Board approves agenda changes, claims and invoices; elects officers for 2026
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Summary
The airport board approved an amended agenda, elected officers, approved a claims docket of $128,488.40, and approved two vendor invoices (Butler Fairman Seifert $27,624.20 and BF&S $5,022.50). The board also authorized an FAA sponsor-intent letter for $150,000 in nonprimary entitlements.
The airport board approved routine administrative and financial items during its December meeting, including an amended agenda, election of board officers and payment of claims and professional invoices.
Elections: Members elected a 2026 slate by voice vote: Doug Thorne as president (the board noted he was recently reappointed to a four-year term by the mayor), Bruce Schreiner as vice president, Maggie Zangronka as secretary and Tom Schauff as treasurer.
Claims and invoices: The board approved the claims docket in the amount of $128,488.40 after a brief discussion about fuel and vehicle-related fuel line items. The board also approved an AIP-40 partial pay invoice for Butler Fairman Seifert for $27,624.20 related to the 10-unit T-hangar project; Paul explained the FAA and NDOT shares and said the local share would be about $1,380.99. Separately, the board approved a $5,022.50 invoice for BF&S professional services on the Runway 927 joint replacement project; members said painting of markings will occur next spring and that remaining funds will carry forward.
FAA sponsor intent: The board approved sending a sponsor-intent letter indicating it intends to use approximately $150,000 in FAA nonprimary entitlement funds in 2026, a routine step required by FAA planning procedures.
Adjournment: The board adjourned by voice vote with seasonal greetings.