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HomeMy WebLinkAboutAirMinutes_2024_12_19Brookings Regional Airport Board Brookings, SD 57006 December 19, 2024 The Brookings Airport Board was called to order by Brady Klocker on Thursday, December 19,2024 at 3:30 PM in Conference Room #241, Second Floor. Members present were Dan Krogstad, Brian VanLiere, Isaac Wilde, and Klocker. Riedesel was absent. Also present was Airport Manager Lucas Dahl. Item #1 - Roll Call Item #2 - (Krogstad/Wilde) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Item #3 - (Wilde/Krogstad) Motion to approve the November 15, 2024 Minutes. All present voted aye. MOTION CARRIED. Item #4 - Airport Manager's Report - Dahl reported Madison Aircraft/Dakota Jet lease passed at City Council. The windsock and the ramp light have been repaired. We had a short meeting with Helms and the FAA on the extension of the taxilane and everything seems to be on schedule. Hay lease bid opening is scheduled for Jan 7th at 1:30pm. Civil Air Patrol lease for the terminal building will be on the Jan. I 4th City Council agenda. Item #5 - Winter Operations - Winter operation going good with little to no snow. Item #6 - SDSU Report - No report Item #7 - FBO Report - No FBO Report Item #8- Election of Officers -, (Krogstad/Wilde) Motion to keep current officers the same as 2024, Chair Klocker and Vice -chair VanLiere. All present voted aye. MOTION CARRIED. Item #9 - Next Scheduled Meeting - January 16, 2025. Item #10 - Adiourn Lucas Dahl, Airport anager Brady Klocker, President