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Votes at a glance: Park County Airport Board actions
Summary
Summary of formal motions and recorded voice votes at the meeting: approval of minutes, contract and engineering awards for Gardiner, CIP execution, and reinstatement of reimbursements and mileage.
This item lists the formal motions voted on during the meeting and their outcomes.
- Approval of minutes (Jan. 26): Motion moved and seconded; voice vote, motion passed (ayes recorded). - Approval of minutes (Feb. 26): Motion moved and seconded; voice vote, motion passed unanimous. - Award construction contract for Gardiner maintenance to Hard Drives Construction: Motion moved and seconded; voice vote, motion passed. Acceptance and contract execution to proceed pending FAA grant offer. - Approval of engineering contract for Robert Pacia and Associates (Gardiner): Motion moved and seconded; voice vote, motion passed. - Execute CIP as articulated by Lance (strike tractor, move apron expansion to 2032, keep terminal 2029, t-hangars 2030, pavement maintenance 2031): Motion moved and seconded; voice vote, motion passed. - Reinstate board reimbursement and mileage at the current IRS rate (0.725/mi): Motion moved and seconded; voice vote, motion passed.
Minutes and contracts will be submitted to the county commissioners or processed after contingency items (FAA grant offer) are confirmed.
