AGENDA

 

IAHA BOARD OF DIRECTORS

 

7:00 p.m. April 28, 2016

 

EAA HANGAR

 

 

  

Welcome and call to order – 7:00 p.m.

 

  

Secretary’s Report – Approval of Minutes from January 28, 2016

 

 

Comments or questions for the Board

 

·        Matt Mass, ODA – 7S5 Master Plan Briefing

·        Anne Scheck – Stryker Road Zoning

·        Others

 

Treasurer’s Report

 

 

Architectural Committee Report – Dave is in Colorado and the discussion

                        of Taxiway Drainage requirements is postponed

   

 

Maintenance Committee Report

      

 

President’s Report

 

 

Other Board member reports and/or comments for the Good of the Order

 

 

Off-record Discussion – John Horn and Al Cleveland regarding Taxiway

Maintenance Long-Range planning.

 

On-record pending any decisions from the open discussion above

 

 

 

Adjournment