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Dunn County Airport Authority approves routine payments, authorizes catering stipend
Summary
At its Feb. 9 meeting, the Dunn County Airport Authority approved payments for insurance, legal services and taxiway design, authorized a $22-per-person catering stipend for meeting meals, and approved the monthly financial report.
The Dunn County Airport Authority on Feb. 9 approved a series of routine financial actions, including payments to its insurer, legal counsel and a design consultant, and authorized a catering stipend for meeting meals.
Logan Lynch presented the financial report, which the board approved. The board then approved a $1,828.00 renewal invoice from Farmer’s Union Insurance for commercial insurance; Craig Pelton moved to pay the invoice and Jeff Jacobson seconded. The motion carried with all members voting aye. The board also approved a $1,147.00 invoice from Mackoff Kellogg Law Firm for legal services (motion by Brent Woodworth, seconded by Tracey Dolezal), and a $49,800.00 payment to Bolton & Menk for taxiway design work at 55% completion (motion by Jeff Jacobson, seconded by Craig Pelton); both motions passed on roll-call votes with all members voting yes.
The board received a written request from Bonnie Woodworth asking for $22 per person to cover catering she supplies at board meetings. Tracey Dolezal moved to authorize the stipend, Logan Lynch seconded, and the motion carried by unanimous consent.
Votes at a glance - Approve meeting agenda: moved by Craig Pelton; seconded by Brent Woodworth. Outcome: passed by unanimous consent. - Approve Jan. 12 minutes: moved by Tracey Dolezal; seconded by Jeff Jacobson. Outcome: passed by unanimous consent. - Approve financial report: moved by Jeff Jacobson; seconded by Brent Woodworth. Outcome: passed by unanimous consent. - Pay Farmer’s Union Insurance, $1,828.00: moved by Craig Pelton; seconded by Jeff Jacobson. Roll-call: all members voted yes. Outcome: approved. - Pay Mackoff Kellogg Law Firm, $1,147.00: moved by Brent Woodworth; seconded by Tracey Dolezal. Roll-call: all members voted yes. Outcome: approved. - Pay Bolton & Menk (taxiway design), $49,800.00: moved by Jeff Jacobson; seconded by Craig Pelton. Roll-call: all members voted yes. Outcome: approved. - Approve catering stipend to Bonnie Woodworth, $22 per person: moved by Tracey Dolezal; seconded by Logan Lynch. Outcome: approved by unanimous consent.
The meeting adjourned after scheduling the next regular meeting for March 2 at 6:00 p.m.
