MINUTES OF THE FEBRUARY 3, 2021, BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:30 p.m. via Zoom.

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Dean Beranek, Jim Beeghly, Mike Mango, and Karo Stigler
MEMBERS PRESENT:  Gary Lust, Josh Tinkham, Meindert Niemeijer, and Brett Lenz

The minutes of the January 27, 2021 Board of Directors meeting were read by Karo.  Randy moved with second by Jim that the Minutes be approved as amended.  Vote taken; Motion carried.

OLD BUSINESS:

1.    TREASURER’S REPORT:  Randy said we have money in the bank; annuals are coming up on a couple of planes

2.    AIRPLANES:  Ercoupe and Chief are still being worked on; all other planes are available and ready to fly.

NEW BUSINESS:

Mike said both plow trucks are working great; having two people plow at the same time is "handy."  The license plate on the blue truck is now current.  We don't have insurance on the plow truck; therefore it must not be driven off of the property; no street, road, or highway driving.
Randy moved with second by Karo and Jim that we adjourn.  Vote taken; Motion carried.  Adjourned 6:47 p.m.