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 26^th.

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.

Meeting0421.doc