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HomeMy WebLinkAboutAirMinutes_2025_01_16Brookings Regional Airport Board Brookings, SD 57006 January 16, 2025 The Brookings Airport Board was called to order by Brady Klocker on Thursday, January 16, 2025 at 3:35 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 and Airport Maintenance Technician Brett Torgrude. Item #1 - Roll Call Item #2 - (Krogstad/VanLiere) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Item #3 - (VanLiere/Krogstad) Motion to approve the December 19, 2024 minutes. All present voted aye. MOTION CARRIED. Item #4 - Airport Manager's Report - Dahl stated that operations for the month of December were down. Operations for 2024 were reported on. Fuel sales for 2024 were up from 2023. Dahl also reported that the running balance of our fuel flowage fee account with SDDOT is at approximately $26,000.00. The hay land went to bid on January 7th. Two bidders with the high bidder being Cole Hauge at $120.50. The lease will go in front of the City Council on January 28th for review and approval. The Civil Air Patrol lease for the terminal was approved at the City Council meeting for 5 years. The 2025 Airport Conference is in Deadwood on April 2nd and 3rd. Room reservations have been made and registrations will be sent in by Lana. Dahl reported that there has been some interest in building of new hangars. He will continue the conversation with the potential builders and will keep the board informed. Dahl will be discussing the CIP for the Airport with Helms and Associates and will discuss future growth. Item #5 - SDSU Report - Klocker reported that they will be busy flying as the new semester just started. Item #6 - FBO Report - None. Item #7- Other Items & Reports - None. Item #8 - Next Scheduled Meeting - February 20, 2025. Item #9 - Adiourn aka Schwa ', See Lary ``Brady Klocker, President