Archive for the ‘Board Meetings’ Category

Notification of Next Board Meeting

Tuesday, November 9th, 2010

Date: Thursday, Nov 11th, 2010
Time/Place: Rick Crider’s Hangar 218-1 Flightline Rd, (Behind Bob & D’Ann Gloris Hangar)

Agenda Items

  1. 2011 dues and fees for property owners, based aircraft, parked aircraft and cars.
  2. Status of lots past the South end of the runway – are they still non-buildable? What is building permit status and how long does it take and what is involved in getting a building permit?
  3. Date of Annual member meeting in March.
  4. Proposal of a late fee for any lot owner and permanently based aircraft for late payments of lot dues and tenant airplane based on the airport of $30. First the board votes to approve and then the general membership in March. Our by laws do not mention late fees, only annual 10% interest for late fees. The late fee will be in addition to the interest.
  5. 2011 Budget Review

Please contact the Board if you have an item you would like to add to the agenda.

Notification of Next Board Meeting

Tuesday, April 20th, 2010

Date: Monday, Apr 26th, 2010
Time/Place: 7:00PM, Rich Piasecki’s Hanger, 128 Flightline)

Agenda Items

  1. Election of officers
  2. Taking over finances from Ray (past Treasurer)
  3. Collection of past due payments – ALL MEMBERS – Please mail in your $250 / lot if you have not done so and any flyable airplanes you rent space to in your hangar or on your property also owe $250/yr
  4. Car and Airplane Parking – Unfortunately, we must have all trailers removed from the car parking area. They are blocking the taxiway and the city only allows cars there. If you have a trailer please remove it and pay $20 / month for your parking) (We owe a refund to some trailers)
  5. Directors & Officers Insurance
  6. Committee Member verification
  7. Plane parking on taxiways

Please contact the Board if you have an item you would like to add to the agenda.

Notification of Next Board Meeting

Wednesday, October 14th, 2009

Date: Thursday, Oct 17th, 2009
Time/Place: 10:00AM, Jim Awalt’s Hanger

Agenda Items

  1. Parking Fees: Auto, Plane,—annual, monthly, daily. Submit for City for approval, per our agreement
  2. Moving the payment box to the kiosk and a new sign to mount on the kiosk by the fuel pump.
  3. Review current Policy on Tenant Aircraft. Set fee for tenant aircraft in owners hangar.
  4. Review past due members and take appropriate action.
  5. Discuss Board Member replacement.
  6. Review budget and 2010 dues.
  7. Set date for annual POA meeting

Please contact the Board if you have an item you would like to add to the agenda.

Notification of Next Board Meeting

Wednesday, July 8th, 2009

Date: Monday, July 13th, 2009
Time/Place: 7:00PM, Rich Piasecki’s Hanger

Agenda Items

  1. Approval of Minutes
  2. President’s Report
  3. Treasurer’s Report
  4. Funding Agreement
  5. Additional Agenda Items Pending

Please contact the Board if you have an item you would like to add to the agenda.

RAAPOA General Membership

Thursday, March 19th, 2009

Date: Saturday, March 21, 2009
Time/Place: 10:00AM, George Eeads Hanger (9400 Rolling Hills Trail)

If you can’t make it be sure and get your proxy you received in the mail or attached here, to someone you want to vote for you. We will be voting for one POA board position and two AAB positions. Remember your dues must be paid up in order to vote. Also, please bring a chair for yourself and whoever attends with you if you can. We are limited on the number of chairs we have.

We will be discussing the past years going ons, what maybe lies ahead, or budget and what you like and don’t like. Should be fun!

Rich Piasecki
RAA POA Pres.

Notification of Next Board Meeting

Monday, September 8th, 2008

Date: Saturday, September 13th, 2008
Time/Place: 11:00AM, Rich Piasecki’s Hanger

Agenda Items

  1. Approval of May 8, 2008 Minutes
  2. President’s Report
  3. Treasurer’s Report
  4. Recommendations for Airport Improvement Projects
  5. Additional Agenda Items Pending

Please contact the Board if you have an item you would like to add to the agenda.

Notification of Next Board Meeting

Monday, May 5th, 2008

Date: Thursday, May 8th, 2008
Time/Place: 7:00PM, Jim Awalt’s Hanger

Agenda Items

  1. Approval of January 17, 2008 Minutes
  2. President’s Report
  3. Treasurer’s Report
  4. Election of Officers
  5. Committee Assignments
  6. Old Business
  7. New Business
  8. Date of Next Meeting
  9. Adjourn

Please contact the Board if you have an item you would like to add to the agenda.

Notification of Next Board Meeting

Tuesday, January 15th, 2008

Date: Thursday, January 17th, 2008
Time/Place: 7:00PM, Jim Awalt’s Hanger

Agenda Items

  1. Approval of November 15, 2007 Minutes
  2. President’s Report
  3. Treasurer’s Report
  4. Discussion of Payment for AWOS Land
  5. Dispossession of Any Excess POA Funds
  6. New City Noise Ordinance Relative to Airport
  7. Old Business
  8. New Business
  9. Logistics of March 29th Annual Meeting: Notification, Place, Two Open Board Seats, etc.
  10. Date of Next Meeting
  11. Adjourn

Please contact the Board if you have an item you would like to add to the agenda.

Notification of Next Board Meeting

Wednesday, September 26th, 2007

Date: Thursday, November 15, 2007
Time/Place: 7:00PM, Jim Awalt’s Hanger

Agenda Items

  1. Approval of August 13, 2007 Minutes
  2. President’s Report
  3. Treasurer’s Report
  4. Long Range Planning Committee Report
  5. Old Business
  6. New Business
  7. Date of Next Meeting
  8. Adjourn

Please contact the Board if you have an item you would like to add to the agenda.

Notification of Next Board Meeting

Wednesday, September 5th, 2007

Date: Thursday, Sept 13, 2007
Time/Place: 7:00PM, Alan Anderson’s Hanger

Agenda Items

  1. Approval of July 12, 2007 minutes
  2. President’s Report
  3. Treasurer’s Report
  4. Action on Uncollected Dues & Assessments
  5. Schedule of Future Meetings
  6. Old Business
  7. New Business
  8. Date of Next Meeting
  9. Adjourn

Please contact any Board member if you have an item you would like to add to the agenda.