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HomeMy WebLinkAboutAirMinutes_2023_12_21Brookings Regional Airport Board Brookings, SD 57006 December 21, 2023 The Brookings Airport Board was called to order by Brady Klocker on Thursday, December 21, 2023 at 3:30 PM in Conference Room #300, Third Floor. Members present were Dan Krogstad, Brian Van Liere, Lynn Riedesel, Isaac Wilde and Klocker. Also present were Airport Manager Lucas Dahl, Maintenance Technician Brett Torgrude and Randy Hansen and Paul Hanusa from the FBO. Item #1 - Roll Call Item #2 - (Riedesel/VanLiere) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Item #3 - (Krogstad/Wilde) Motion to approve the November 16, 2023 minutes. All present voted aye. MOTION CARRIED. Item #4 - Airport Manager's Report - Due to removal of trees and brush, there hasn't been as much wildlife to deal with. BMU's manhole project has been complete. The Parallel Taxiway Project is discretionary money so Helms is hoping that the project can still be done in 2024. However, if the funds are not available until Fall, then the project will be bid in the Fall/Winter and the construction will be in 2025. The extension of the taxiway will hopefully be included in the project also. Security cameras have been purchased by the City and will be installed at the airport. Hay Lease was bid with 4 bids received. LNJ Farms came in with the high bid of $143.01. Additionally, there were two hangar leases up for renewal that were approved by the City Council. Dahl spoke with Helms regarding a GPS approach and they think this would be a good idea. Dahl will talk with Helms again about a timeline. Item #5 - SDSU Report - Riedesel reported for SDSU that the airlines are fully hired so currently the airlines are not hiring. SDSU has a new bobcat that they use to transport people and equipment. Item #6 - FBO Report - Hanusa reported that they had a record number for jet fuel sales. Item #7 - Other Items & Reports - City Council appointed Dan Krogstad to the Board. Item #8 - Next Scheduled Meeting - January 18, 2023. Item #9 - Adiourn Lana Schwartz, Secretary Brady Klocker, President