Welcome and call to order – 7:00 p.m.
Secretary’s Report – Approval of Minutes from December 2014 Annual Meeting
Comments or questions from IAHA residents attending
the meeting
·
Norm Farb – regarding
AOPA Airpark Article
·
Carole Krieg – Arbitration-Mediation
Subcommittee Report
Treasurer’s Report
·
Keith Moes – possible
2015 Budget Draft
Architectural Committee Report
Maintenance Committee Report
President’s Report – A work plan/agenda for 2014:
·
Bylaw updates – Last
year a goal was established to review “plain language” version adopted 15 years
ago and the possible inclusion of new issues and authority. We now have an Arbitration-Mediation
Subcommittee in place to address the issue of Dispute Resolution but we have
not yet addressed the plain language issue.
·
Initiation of a more
formal budget process has occurred for 2015.
·
A formal (engineering?)
review of Taxiway Health and long-range planning for the Taxiways was initiated
and a more formal approach will be followed in 2015
Other Board member reports and/or comments for the
Good of the Order
·
Tabled motion regarding
Taxiway crack sealing issue and lodging of a complaint with the State
Contractor Board.
Adjournment