minutes of the meeting of the Property and Airport Committee
Sawyer County Board of Supervisors
January 8, 2008, 8:30 a.m., Assembly Room, Sawyer County Courthouse
members present: Bruce Miller (Chair), by speakerphone; Nate DeLong; Fred Zietlow
also present: Mel Friske (resides near Airport), Cliff Korn (Hayward Pilot and Hangar Owners Association), Will Labreche (Sawyer County Record), County Clerk Kris Mayberry
Motion by Zietlow, 2nd by DeLong, to approve the meeting agenda as presented. Motion carried.
Motion by DeLong, 2nd Zietlow, to approve the December 7, 2007 meeting minutes. Motion carried.
Maintenance Department Supervisor Dennis Erickson presented a report on projects completed, in progress, and planned for the Maintenance Department, including the hiring of Fred DeTray as the Assistant Maintenance Department Supervisor; snow removal around County buildings; additional floor mats on Courthouse floors; modifications to the employee break room in the Courthouse; and the installation of prisoner visitor enclosures, jail lock system modifications, and lighting upgrades in the Law Enforcement Center. Motion by Zietlow, 2nd by DeLong, to approve the Maintenance Department report. Motion carried.
The Committee reviewed the monthly Maintenance Department expense vouchers. Motion by Miller, 2nd by DeLong, to approve the monthly vouchers. Motion carried.
Dan Leslie, of L & L Aviation (contracted Sawyer County Airport management), presented a report on projects, operations, and conditions at the Sawyer County Airport. Motion by Zietlow, 2nd by DeLong, to approve the report. Motion carried.
The Committee reviewed options for using Sawyer County’s 2004 airport entitlement funds, including seal coating pavements at the Airport and construction of an additional entrance from the town road to the hangar area at the Airport.
The Committee discussed developments with the Sawyer County Airport improvement project, including the comments received from representatives of the U.S. Army Corp of Engineers, the U.S. Fish and Wildlife Service, and the Wisconsin Department of Natural Resources.
The Committee reviewed the monthly vouchers submitted for Airport expenses. Motion by Zietlow, 2nd by DeLong, to approve the vouchers. Motion carried.
Motion by DeLong, 2nd Zietlow, to adjourn the meeting. Motion carried.
Minutes prepared by Kris Mayberry, Sawyer County Clerk