Airport Authority Board Meeting Corry-Lawrence Airport CORRV LAWRENCE 800 Spring Street, PA 16407 AIRPORT Corry, Mahing Minvles 4/23/2024 Board Members In attendance: Tim Thomas, Tina Freeman, Logan Hunt, Daniel Moore Guests in Attendance: Joanne, Mike Baker, Buzz Hammon, Brian Bills Call Meeting to Order Tim: 4:16 Public Comment Regarding items on the agenda: Brian Bills, public member and business owner had reached out to Mike Baker between meetings about the tank, and made mention that we may' want to bow out oft the helicopter until this is resolved. Minutes- 1st Dan 2nd Logan Financials- 1st Old Business: 2nd Airport Manager Report (Including Tenant Relations): Discussion on the current jet fuel tank and the purchase of another tank and the expense of that. Tina made mention that ini the future, for the benefit of the board, it would be a goodi idea that the manager, would be involved in those conversations, for communication. Tim asked about Federal Surplus and potential other Talked about al hanger that needs door repair, removed plane from, asking help from the city for manpower. Tim asked about Ryan Magneson, no payment received after a discussion with him, where he said he would Richard Kaufman - promises he will send payment of $775.00 that he owes, since September 2023. Dan suggested to send a 30 dayr notice to pay, certified. We discussed that the letter should come from the suggestions. get payment right out. Plane is no longer here. manager and not pay an Attorney to prepare, save expenses. City Administrator Report (Including Tenant Relations): Public' Works Report: Fuel leveli lisgood. Fundraising Report: Continue searching for fuel system and tanks. Servicing equipment for summer operations. Discussed Fly in Breakfast - and Airplane rides, June 7th. Logan will complete event request, needs 90 days prior to. Discussed BOA call regarding Drag races, must be approved by FAA, but not canceled. Liability insurance. Tim discussed finding a helicopter to be here. Construction Project Report: Legal Update: Property transfers - Attorneys have been working together to discuss answers for questions by FAA, with City Mike Baker asked about Insurance for Logan - State approved LLC, via email. Quote from Steve from AIM for everything he recommended. He asked if thei insurance would be done by May 1st. There were additional Council. So, waiting on Lawyers. Action Items follow ups: discussions about the insurance and the City's liability. Logan's questioning is based on him being an Buzz came int the discussion about when hei isi insured, the City will pay for that through the contract. Logan said that the amount will be then billed to the Airport, he does not want to put al hardship on the Airport. Brian Bills, asked about amounts that are owed and the amount that was forgiven years ago. The amount owed nowi is $118,000. Joanne said that their labor attorney is preparing the independent contract, but no one can: see it until the insurance is in place, it was suggested that we: see it first, but Buzz said that the Attorney says no. Buzz said iti is upt to. Joanne to give the Attorney the go ahead for the Airport Authority to see the contract. Logan said it is $4,500 a year, Buzz said great because the city budgeted double that. Tim said we do not want to see this on the expenses on what is owed, Buzz said that it will be recorded when payment is made but said he does not feel that there is at time thati it needs to be worried about, because the Airport Authority has no money. Buzz: said there is no difference then what we do now as Logan as an employee, will still pay for thei insurance ina advance. Logistics of payment needs to be discussed further. Deadline was discussed, as far as May 1, 2024, extended to May 31, 2024. Joanne will get the email from Logan, she will go over with Dan the Labor Attorney and if he does not have to make any changes, the Airport Authority and Logan, will be able to see the independent contract to review and make changesi sif independent contractor. wishes. New Business: Brian Bills asked about painting al hanger discussion Public Comment Regarding any Airport Related Topic Adjournment- 5:20 Executive Session: (ifr needed) pcoming meeting dates-ifnot cancelled: /14/2024:5/28/2024,6/11/2024:6/25/2024; PMI by__Tim 7/9/2024;7/23/2024,8/13/20248//10200249/24/202410/8/2024,10222/2024,11/12/2024;11/26/2024; 12/A0/202412/72024 hm 5/14/2024 lm accepted: