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.