Minutes February 7, 2008 

A regular meeting of the Board of Directors of the above association was held on February 7, 2008 at 5:30 PM at the association's place of business. 

The purpose of the meeting:  regular meeting of the Board of Directors. 

I.  QUORUM.  A quorum was declared present based on the presence of the following Directors: Dave Young, Patrick Mebus, Ed Rich, Kim Matthews, Kim Crittenden, and Robert Foxley.   

II.  REPORTS. 

- Report by Ed Rich.

Misappropriation of aviation tax monies by Governor for aircraft purchase. 

- Report by Morry Holland.

Air pollution photographic evidence needed.
Send photos to moholland@comcast.net before April 15.

- Report by Patrick Mebus.

ORAA Scholarship program. 

- Report by Patrick Mebus.

Fly in & membership breakfast. 

- Report by Patrick Mebus.

Hangar waiting list. 

- Report by Patrick Mebus.

Fees for storm treatment. 

- Report by Robert Foxley.

Airport watch DVD for loan and decals. 

- Report by Robert Foxley.

Legislature. 

- Report by Kim Matthews.

Ideas for recruiting and retaining members. 

- Report by JR.

Fly out. 

- Report by Fredrick Kluss.

AOPA Brigham City - airport use and new businesses coming to Brigham City. 

- Presentation by Dave Young.

A special thank you presentation to JR for hosting the New Years party. 

III. APPROVAL OF ACTIONS SECTION.  The actions and undertakings of the Directors, Officers, Employees, and Agents of the association were approved with respect to: 

-   All actions subsequent to the last meeting of the Board of Directors. 

IV.  NEXT MEETING.  The next meeting of the Board of Directors will be held on March 06, 2008, at 5:30 PM, at the association's place of business. 

There being no further business, the meeting was duly adjourned.

Kim Crittenden

Kim Crittenden

Secretary

 

 

Minutes March 6, 2008 

A regular meeting of the Board of Directors of the above association was held on March 6, 2008 at 5:30 PM at the association's place of business.

The purpose of the meeting:  regular meeting of the Board of Directors. 

I.  QUORUM.  A quorum was declared present based on the presence of the following Directors: Dave Young, Patrick Mebus, Ed Rich, Kim Crittenden, David Shumway, Kim Matthews, and Robert Foxley. 

Members present were Ed Anderson, Matt Tsiouris, Jim Turpin, Jim Shelburne, Craig Joosten, Lisa Kowalewski, Dennis Kowalewski, David Carberry, Lynda Ann Farrar, Tom Brasscomb, and Dave Westwood. 

The minutes from February were read and corrected.  

II.  REPORTS. 

- Report by Dave Young.

House Bills HB 165 and HB 365 both passed the hose with a lot of modification. On HB 165, the changes may have affected what were previously advantages. On HB 365 most of what we wanted is in there. there was no need to restate an existing law about the use of airport funds.  

- Report by Patrick Mebus.

ORAA Scholarship program has two students currently doing well. 

- Report by Patrick Mebus.

Hangar waiting list. There is a new list of hangar waiting spots. Copies were available from Ed Rich. 

- Report by Patrick Mebus.

We will form a land lease and storm treatment fee committee. We have new lease information. 

- Report by Kim Matthews.

Ideas for increasing airport activity include doing a couple of extra touch and go landings before putting airplanes away. Also perhaps there would be a way to get bulk fuel rates from the FBOs. 

- Report by Kim Matthews.

Fly out scheduled for June 15 to Smiley Creek. 

- Report by Ed Rich.

New airport build out plan for the next 10 to 20 years including new hangar areas. 

- Member Report by Dennis Kowalewski.

There is an annual Cherokee pilots national fly in to Osage, Missouri. There are also events through the fabric short wing Piper club, the Tail dragger Pilots association, the Montana Antique Aircraft Association, and the EAA. 

- Member Report by Dave Carberry.

The EAA B17 tour stop chairman has scheduled the B-17 to be at Ogden Airport May 29 through June 2. The Salt Lake Blue Sheet was recommended as a way to get the word out.  

III. APPROVAL OF ACTIONS SECTION.  The actions and undertakings of the Directors, Officers, Employees, and Agents of the association were approved with respect to: 

-   All actions subsequent to the last meeting of the Board of Directors. 

IV.  NEXT MEETING.  The next meeting of the Members and Board of Directors will be held on April 3, 2008, at 5:30 PM, at the association's place of business. 

There being no further business, the meeting was duly adjourned.

Kim Crittenden

Kim Crittenden

Secretary