AUBURN-LEWISTON MUNICIPAL AIRPORT

BOARD OF DIRECTORS

AUBURN, MAINE

April 18, 2008

 The Auburn-Lewiston Municipal Airport Board of Directors Special Meeting was held on Friday, April 18, 2008 at noon in the Airport Conference Room, 80 Airport Drive, Auburn, Maine.

 Present:  Chairman Plourde

Board Members:  Lunt, Sargent, Bickford, Dycio, Smith, Thompson and Metivier.

Absent Board Member Reed.

Also Present:  Airport Manager, Rick Cloutier.

 Vice Chair Lunt called the meeting to order at 12:05 p.m.

 ON MOTION BY MR. DYCIO SECONDED BY MR. SARGENT IT WAS VOTED (1) TO GO INTO EXECUTIVE SESSION TO DISCUSS THE K & K PROPOSAL FOR CONSTRUCTION OF LUFTHANSA HANGAR.

 VOTE: 5:0

 Chairman Plourde, Mr. Metivier and Ms. Smith arrived.

 ON MOTION BY MR. DYCIO SECONDED BY MR. SARGENT WAS VOTED (2) TO COME OUT OF EXECUTIVE SESSION. 

VOTE:  8:0 

ON MOTION BY MR. SARGENT SECONDED BY MR. BICKFORD IT WAS VOTED (3) TO AUTHORIZE THE AIRPORT MANAGER TO ENTER INTO A LEASE AGREEMENT AND CONTRACT FOR CONSTRUCTION OF THE LUFTHANSA HANGAR WITH K & K EXCAVATION, INC.  

VOTE:  8:0 

ON MOTION BY MR. LUNT SECONDED BY MR. DYCIO IT WAS VOTED (4) TO EXTEND AUTHORITY TO THE AIRPORT MANAGER TO CONTINUE NEGOTIATIONS WITH LUFTHANSA AND K & K TO FINALIZE THE HANGAR CONSTRUCTION. 

VOTE:  8:0 

ON MOTION BY MR. SARGENT SECONDED BY MR. DYCIO IT WAS VOTED (5) TO ADJOURN THE MEETING AT 1:08 P.M. 

VOTE:  8:0 

Respectfully Submitted,

  Richard Cloutier

       Airport Manager