J. Douglas Bake Memorial Airport Minutes from 3/16/2009 meeting

1. Mtg called to order at 9 a.m.
2. Roll call: Garner, Jerry, Steve, Jim and Eileen
3. Approval of agenda: Jim moved to approved agenda, seconded by Jerry.
Carried.
4. Public Appearances/correspondence: Eileen gave new mileage rates from
IRS, now $.055 per mile.
5. Dis/action on OLD BUSINESS:
a. Job title and job description: Common Labor; Labor agreement was reviewed and revisions were made; See attachment; Jerry moved to accept Revisions; Steve sconded; Motion carried on 3/16/09.

b. Job Title & Job Description: Airport Manager (part-time). Commission reviewed agreement as written; Minor changes in wording made. Jerry moved to accept agreement as revised; Steve seconded. Motion carried on 3/16/09.

c. Review Amended Operation and Maintenance Agreement for J. Douglas Bake Memorial Airport. Amended Operation and Maintenance Agreement was reviewed. Motion to accept made by Jerry. Seconded by Jim. Motion caried. This will be sent back to City and County with work agreement. Positions to be created by both City and County.

6. Adjourn. Jim moved to adjourn. Seconded by Jerry. Carried. Meeting adjourned at 11:30 a.m.

Eileen Duffeck, Rec. Sec'y.