IAHA Board Meeting Agenda

7:00 PM, October 18, 2004

1. Secretary Report - Robert English (Minutes of prior meeting)

2. Committee Reports:

a. Treasurers Report - Gail Hill

b. Maintenance - Craig Cowles and Lynn McDonald

i. As part of the maintenance presentation during the general meeting include a justification for the new tractor

ii. Submit a justification for the new tractor to the newsletter

c. Architectural Chair - Greg Smith

i. Construction standards for drainage

3. Drainage Ditch Issues

a. Wayne Nutsch

b. Miles Towner

4. IAHA Hangar

a. Formally identify the hangar committee and committee chair

b. Review proposed information and ballot

c. Establish a time line of events

i. Hold information meeting for membership

ii. Hold CC&R and Bylaws vote

iii. File for a lease agreement with the ODA

iv. Finalize design

v. Begin Construction

5. Review IAHA position and tactics regarding the ODA divesture policy

a. Keep 7S5 off divesture list?

b. Oppose divesture of any state airport?

c. Identify person responsible for monitoring ODA board activities regarding divesture

d. Meet with ODA to discuss divesture policy, directly or through ISAS?

e. Develop a lobbying effort to repeal the divesture policy?

6. Review IAHA position and tactics regarding the ODA rates and fees policy

a. Before funding a lobbying effort should we put this to a vote of the general membership

b. Lobby ODA to limit future increases to Airpark ingress/egress fees

c. Lobby ODA to receive the same 3% adjustment cap as the unimproved/improved land lease contracts

7. Should we bring a proposal to levy liens against homeowners who are not in compliance with CC&R’s before the general membership for a vote

8. New Business

9. Adjourn meeting