Minutes of Board Meeting
These pages are generated automatically from the original text of the various minutes. It is possible that they contain errors (probably words or sentances omitted) or formatting mistakes. The definitive text is the downloadable pdf file.
Date: August 20, 2007
Occasion: Board Meeting
Called to Order: 6:09pm
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Quorum
There was a quorum present for a board meeting
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Agenda
Agenda was approved with the addition of one item.
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Approval of Minutes
Minutes from Board Meeting of June 28, 2007 were approved as presented.
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New Business
Rental agreement with Willow Historical & Wildlife Foundation(WHWF).
MOTION: Pat Madigan moved that WACO cancel the rental agreement with WHWF. The motion was seconded.
VOTE: The motion failed with 2 for and 9 against.
The agreement will stand as is for another year.
Renewal of Bulk Mail Permit.
MOTION: Pat Madigan moved that WACO renew its bulk mail permit. The motion was seconded.
VOTE: The motion passed with 10 for and 1 against.
Upper Valley Councils.
WACO is hosting a meeting of the Upper Valley Councils on September 21 at 7pm. The board decided that the elected members of the Board should represent WACO at this meeting. The meeting will be open to the public.
Transfer of Airport Land to MSB.
Jim Huston presented his plans for the airport land if it is transferred to MSB.
Adjourned: 7:45pm
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Communications Committee
Dana Hills, Secretary, WACO
Phone: 8771 Email: sec@waco-ak.org
Claire Fitzgaireld
