Association Meeting
February 8, 2024, 7:00 p.m.
Boone County Airport
1600 E 250 S
Lebanon, IN 46052
Members in attendance:
Earl Brosman, director
Jason Dodd, vice president
John Kindred, member
Mary Ann Kitzmiller, associate member
Steve Koch, president
Matt Kriech, treasurer
Chuck Long, member
Pete Murphy, member
Mark Poliak, secretary
Karen Rieger, member
Kevin Secco, associate member
Also Present:
The meeting minutes from January were approved with no changes.
Finance:
Old Business:
Minutes by Mark Poliak, Association Secretary
None
The meeting started at 7:04 p.m.; a quorum is met with five of seven officers and representatives present. Steve Koch presented Mark Poliak with a cake for his birthday. So, we enjoyed cake and Klondike bars.
Matt Kriech has taken over our Treasurer's position from Chuck Long and he would like to follow very similar procedures and use electronic methods for bank payments. He passed around an official roster of the hangar members that we will continue with going forward and this was made from Earl Brosman's map. Three of the north hangars paid to have the doors installed and their hangar rate will be $85 per month until January 2029 (5 years). The other 2 hangars at that building will be $110 as this is the rent for hangars with doors that do not pay upfront for doors. Matt would like to present three payment methods: a check, a bill pay check sent from a bank or pay with Zelle electronically. Matt said money orders and cash involves more time from the treasurer to deposit and balance each month. Personal checks or checks from your bank can be sent to the airport address. All rents are still due the first of each month regardless of which payment method. Please submit your hours each month that you work for the club. If there is any dispute, please provide Matt with documentation. The rates charged for each hangar will be on the spreadsheet and hangar map. He commented that fuel was recently bought at a rate of $5.00 per gallon. Matt made a motion to keep the fuel with the same upcharge for yearly expenses of ($0.50/gallon); it was seconded by Chuck Long and the vote was unanimous. Matt said outstanding rents are Adam Coker at $1,400 and Karen Rieger owes $1,200 but has some questions on the fuel charges from several years ago. Chuck forwarded the email as the fuel and rent was itemized and it has the fuel identified for her review. Jay Schaumburg has a balance of about $1,000 and all other members are less than a few hundred dollars of balance. We have about $5,000 paid in advance for fuel and rent so the bottom line is good. Matt will send the hangar balances and finances out monthly via email for everyone's review. He is working on taxes for 2023 with our accountant. Please spread the word on these three methods of payment and not use money orders or cash in the future.
New Business:
Adjournment:
At 8:26 p.m. Jason Dodd motioned to adjourn and Steve Koch seconded.