ISAS  Board Meeting Minutes

April 21, 2014


The meeting was called to order at 7:00 PM by ISAS Board Chairman Ken Hardwick.


Board members present were: Norm Rainey, North Park HOA / Herb Jolliff, South Park HOA / Debra Plymate, Commercial Business / Marcia Noell, OPA Polk County /  Ken Hardwick, Hangar Lessee’s.  Andy Anderson represented the Flying Farmers.  A quorum was present.

Present from the City of Independence were David Clyne and Shawn Irvine. Others present were; Chuck West, Gary McCormick and John Horn.


City of Independence.

City Manager David Clyne and Shawn Irvine gave a 45 minute presentation to the board on various topics concerning our city. Business development was a main topic. After the presentation there was a question and answer session on a variety of subjects.


Minutes. The January meeting minutes were approved after correcting the date for the 7S5 Fly In. The Fly-In date is August 15-17. The Jan minutes are posted on the website.

Treasures Report. No Change.  $42.83

Old Business:

Pilots Memorial Day Event.  Brief Discussion. This ISAS sponsored event is scheduled on Memorial Day, May 26th.

History of ISAS.  Andy Anderson will be updating the history of the ISAS Group in the near future.


New Business.

The By-Laws of ISAS will be handed out at the July meeting for the boards review.

It was reported that a new Airport Master plan for 7S5 is overdue and will happen in the near future.


Upcoming Events  &  Announcements.

The Independence Fly-in is scheduled for August 15-17.

The Independence Hops Festival is scheduled for the last weekend in September.


Next ISAS Meeting

The next meeting is scheduled for Monday, July 14, 2014. 7:00 PM, EAA Hanger.

ISAS Vice Chair Marcia Noell will run the meeting.


The meeting was adjourned at 8:05 PM. The minutes were taken by Chairman, Ken Hardwick.