ISAS - Board Meeting Minutes - July 9, 2019

The meeting was called to order at 7:05 PM by Chairman Ken Hardwick.

Roll Call.

Board Members present at the meeting were: IAHA; Gary VanHorn & Herb Jolliff.

North Park: Don Draeger. Hangar Lessee’s: Ken Hardwick & David Thiel.

EAA 292: David Ullman. OPA Polk County: Absent. Commercial Business: Absent.

A quorum was present to conduct business.

Previous Board Minutes. The minutes of Oct 9, 2019 were approved as published.

Treasury Report. $0.

Old Business.

Cannabis Grow Operation - The Stryker Road site was again briefly discussed.

ISAS Meeting Date - The new meeting day was discussed.

Property West of 7S5 - David Ullman updated the Board on the city study of the property.

New Business.

There was no new business.

Area Reports.

The Board members gave brief reports concerning issues from their respective areas.

Upcoming Events.

Next O.D.A. meeting date not yet scheduled.

Next ISAS meeting, July 14, 2020.

EAA 292 fly-In has been confirmed for August 2020.

There being no further business the meeting was adjourned at 7:50 pm.

meeting070919.doc