The meeting was called to
order at 7:00 PM by Chairman Ken Hardwick.Board Board Members Present - IAHA
– Herb Jolliff, Gary Van Horn / North Park – Norm Rainey / Hangar
Lessee’s – David Thiel, Ken Hardwick / EAA Chapter 292 – Roger Weber / Commercial
Business – XX Oregon Pilots,
Polk County – Mark Matthews, Marcia Noell.
A quorum was present. Jim Hubele
was also present.
The previous meeting minutes
were read and approved with one spelling correction.
Treasurer’s Report - No change at $42.83
Old Business
* The Pilots Memorial Tribute Event was reviewed by Andy Anderson.
* Aviation Gas Tax was
discussed – No movement this session by the Legislature.
New Business
* Oregon Pilots registration
was discussed along with the associated cost.
* Andy Anderson’s letter of
resignation from the Pilots Memorial Committee was
received and discussed. His resignation was accepted by a Board
vote.
* The possibility of the
email network to go state wide was discussed.
* Flying Farmers
representation on the ISAS Board was discussed.
* The new Unicom frequency
for 7S5 was discussed. Very Positive review.
ISAS Area Reports
OPA– Reported on the 7S5 Fly
In and Flour bombing. Very well received.
EAA – Reported on the upcoming 7S5 Fly In and Vans Homecoming.
IAHA – Reported on many
concerns which include; improper taxi way use, low aircraft overflights and
water drainage. It was also announced that the City Bond measure passed.
There being no further
business the next meeting was scheduled for Oct 14, 2013
and the
meeting was adjourned at 8:00 PM.
Ken Hardwick took the minutes
of the meeting.
Meeting070813.doc