ISAS Board Meeting Minutes

April 13, 2015

Independence State Airport Support Group www.isasg7s5.org

 

The meeting was called to order at 7 PM by Board Chairman Ken Hardwick.

A roll call was taken and a quorum was present to conduct business. Board Members present were Ken Hardwick, Gary Vanhorn, Don Draeger, David Thiel and Mark Matthews.

The previous minutes of January 26, 2015 were read and approved by the Board.

Treasurer Report-

The treasury is now at $0. After the donation to the EAA for the Young Eagles program.

 

Old Business -

An update from David Ullman was handed out on AERT for the Board to review.

 

New Business

The Independence City Park issue was discussed. It appears that there will be no new City Park in the immediate 7S5 Airpark vicinity.

 

It was reported that Danny Jaffer would like to find a replacement for the Chairmanship of the Pilots Memorial Day Event.

 

Reports From the ISAS Areas

 

South Park reported on the upcoming election to add arbitration / mediation to the Homeowners By-laws.

North Park briefly reported on its grievance resolution procedure.

OPA reported on the upcoming Pilots Memorial Day Event on May 25 in which the Boy Scouts will be offering the picnic lunch this year.

Hangar Owners Brief report on the storm water fees and related issues.

 

Officer Elections for 2015

Officer Elections were postponed from the January meeting. The following were nominated and elected as the 2015 Board Officers.

Chairman Ken Hardwick. Vice Chairman OPEN. Rec. Sec. / Treasurer - Robert English.

 

The next ISAS Board meeting will be held on July 13, 2015 in the EAA Hangar at 7 PM.

 

The meeting was adjourned at 7:50 PM.