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Board Minutes
Airport Board
Airport Meeting Room


January 9, 2017


The Airport Board of the City of Colby, Kansas, met in regular session on Monday, January 9, 2017, at 8:30 A.M. in the Airport Meeting Room. The meeting was called to order by Chairman Mark Kendrick.


ATTENDANCE:

PRESENT: Chairman Mark Kendrick.  Members Bill Dowell, Kevan Trenkle, Bill Rohr.

ABSENT: Paul Steele, Ken Bixenman.

ALSO PRESENT:  Tyson McGreer, City Manager; Mark Ostmeyer, Airport Manager; Joni Ketchum, City Clerk.


APPROVAL OF DECEMBER 5, 2016 REGULAR MEETING MINUTES:

MOTION BY Kevan Trenkle, seconded by Bill Dowell to approve the minutes of the December 5, 2016 regular meeting as presented. VOTING AYES: Mark Kendrick, Bill Dowell, Kevan Trenkle, Bill Rohr. NOES: None. ABSENT: Paul Steele, Ken Bixenman. Chairman Kendrick declared the motion carried.


OLD BUSINESS:

UPDATE ON RUNWAY 17-35 PROJECT- Mark said they are waiting on KDOT. Tyson said he has heard everything is a go on the runway project but he hasn’t received a contract from KDOT. Mark told the board that he will try to contact them this week to check on the status.


NEW BUSINESS:

DISCUSSION – ACTION OF ACIP ANNUAL DATA- Mark suggests the board approve the data sheets if they don’t have any changes. They are due February 14th. MOTION BY Bill Rohr, seconded by Kevan Trenkle to approve the ACIP Data Sheets as presented. VOTING AYES: Mark Kendrick, Bill Dowell, Kevan Trenkle, Bill Rohr. NOES: None. ABSENT: Paul Steele, Ken Bixenman. Chairman Kendrick declared the motion carried.

APPROVAL OF DECEMBER ACTIVITIES REPORT- Mark said he didn’t have them ready yet.

REPORT OF AIRPORT MANAGER- Mark had nothing more to report.

Ken Bixenman arrived at 8:40 A.M.


REPORTS AND DISCUSSIONS:

Tyson said the bid opening for the Baumfalk house was this Wednesday. He is hoping to have two bids.


ADJOURNMENT:

MOTION BY Ken Bixenman, seconded by Bill Rohr to adjourn the meeting at 8:42 A.M. VOTING AYES: Mark Kendrick, Bill Dowell, Kevan Trenkle, Bill Rohr, Ken Bixenman. NOES: None. ABSENT: Paul Steele. Chairman Kendrick declared the motion carried.


__________________________________________
Joni L. Ketchum, City Clerk


585 N Franklin Ave • Colby, KS 67701
Ph. 785-460-4400 • Fx. 785-460-4444
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