Airport Authority Board Meeting January! 9, 2024- -4:15 p.m. Corry-lawrence Airport 800 Spring Street, Corry, PA1 16407  CORRV LAWRENCE AIRPORT  Meeting Minutes January9,2 2024  0  Board Members in Attendance: Brock. Allen, Tim Thomas, Tina Freeman, Logan Hunt, Daniel Moore Guests in Attendance: Joannie Smith, Mark! Leofsky, Mike Baker, William Hammond II, Charles Campbell  Called meeting to order 4:15pm by Brock Allen  No Public Comment Old Business:  Airport Manager:- -L Logan Hunt: New hanger lease - Chuck Thompson  City Administrator report: Officers for Airport: Brock Allen- - President; Logan Hun-Manage/Memper, Tim Thomas-member; Tina Freeman-Treaurer; Daniel Moore-potential position to be filled-Secretary. Forwarding agenda's & meeting packet 24 hours prior to a meeting, agenda 48 hours before the meeting Public Works: Working with Logan for plowing, tree down on airport road (removed), seal around window in uilding needs sealed, good on fuel. Deer in the fence area-better than last year but ongoing battle Construction Project report: Court Hearing went very well, partial resolution for BOA, still continued legal Action Items follow ups: Brock-President; via bylaws section 4.3- Brock welcomed Dan Moore, mentioned even tough not necessarily would be the secretary however, that the! board position openi is the Secretary position. Qualifications for that position has been working with Government contracts, grant writing, minutes Brock asked Mr. Moore about his background and qualifications; he stated that he has been owner/manager of businesses and a current one as well as worked al lot with real estate. He also stated that hel has not had any experience with government contracts or grant writing. Brock stated that even though hel had: strengths, he does not qualify for what the Airport Authorityi is looking for at this time and so made a motion to remove him  Logan will have the corporate seal.  Fundraising Report: Flyi in events - 90 days' notice; nothing more to report  work on separate real estate parcel.  Legal Update:  of meetings, etc.  asal board member, 2" was Tim Thomas and all agreed, so was carried at this meeting.  New Business: None  Public Comment Regarding any alrport related topic: None  Adjpurnment-437pm o Executive! Session