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HomeMy WebLinkAboutAirMinutes_2024_11_21Brookings Regional Airport Board Brookings, SD 57006 November 21, 2024 The Brookings Airport Board was called to order by Brady Klocker on Thursday, November 21, 2024 at 3:30 PM in Conference Room #241, Second Floor. Members present were Dan Krogstad, Lynn Riedesel, Brian VanLiere, Isaac Wilde, and Klocker. Also present were Airport Manager Lucas Dahl, Maintenance Technician Brett Torgrucle, SDSU Devin Bastemeyer, Chris Funk and FBO-Randy Hansen and Paul Hanusa. Item #1 - Roll Call Item #2 - (Riedesel/VanLiere) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Item #3 - (Klocker/VanLiere) Motion to approve the October 17, 2024 Minutes and October 25, 2024 Minutes. All present voted aye. MOTION CARRIED. Item #4 - Hangar Lease Renewals - • Turbo Arrow LLC, Hangar # 109 • Darryl Clapp, Hangar # 107 • Robert Fite, Hangar # 105 • Brian VanLiere, Hangar # 123 • Madison Aircraft LLC & Dakota Jet Company, Hangar #209 (Riedesel/ Wilde) Motion to approve the hangar lease renewals. All present voted aye. MOTION CARRIED. Item #5 - Terminal Lease Agr eement with Civil Air Patrol - _(Krogstad/ Riedesel) Motion to approve a Terminal Lease Agreement with Civil Air Patrol for 5 years. All present voted aye. MOTION CARRIED. Item #6 - Airport Manager's Report - Dahl reported on city council approval of FBO sale and the hangar of Pheasants Fury. Gave update on the parallel taxiway project. Beacon is now up and running and the big windsock is out along with the RWY 30 windsock. The ramp light that is out is scheduled to be replaced on Wednesday. Snow removal will be the same as last year, if you need in or out of the airport please let us know. Hay lease update, no second payment yet but all the bales and equipment are out of the airport. Item #7 - SDSU Report - Women in Aviation had fundraiser chili cookoff, waiting on another new airplane. Item #8 - FBO Report - Closing date is scheduled for Dec 2, 2024 Item #9- Other Items & Reports - None Item 10 - Next Scheduled Meeting - December 19, 2024. Item #11 - Adiourn M A6ucas Dahl, Airport Manager Brady Klocker, President