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MTCAA Board of Directors meeting To The MTCAA Board of Directors, First of all I want to thank all of you for volunteering to help put together the necessary documents for the Montana Community Airport Association. We had over 125 people attend all or portions of our last session at the Montana Aviation Conference in Missoula. With those kind of numbers we decided to make this an official organization. To do that I asked Fred Keistiko to find out what we needed to do to get the recognition of the State of Montana and the tax people so we could do business. Fred has been involved in numerous projects like this and was more than willing to lead us through the necessary steps. He has called some of you and I have contacted the others. We need the seven of you that are supporters of what we are proposing to do to gather one time, maybe two, so we can put together some by-laws and draft the articles of incorporation, set the date and place for the Fall conference and discuss the possible ideas for the agenda. This needs to be done soon so we can get on with the planning of the conference before Fall gets here. We are thinking of Helena or Great Falls as a place of meeting to do this business and maybe on the first week end of August. I'm sure Fred will keep us lined out so we can draft all the necessary documents to present to the membership for their approval at the Fall Conference. OK first we need to set a date when all can plan on being together for a good portion of a day. I'm listing all the info for communication that I have on all of you. Some have more than one E-mail so please let me know where you want you communications sent, also correct phone #s etc. Please respond to this E-mail. Thank You Bailey Egan, Acting Chairman MTCAA Jim Lyons, Havre Airport Manager Havre, Montana 59501 jlyons@ncmtransit.com 406-945-1258 Fred Leistiko, Kalispell City Airport Manager P.O. Box 1997 Kalispell Montana 59903 fleistiko@centurytel.net 406-250-3065 Craig Canfield, P.E. Kadrmas, Lee & Jackson 2611 Gabel Road Billings, Montana 59108 craig.canfield@kljeng.com 406-245-5499 406-860-0133 Bailey Egan, Colstrip/ Forsyth Airports 7 Egan Lane, Forsyth, Montana 59327 tvtranch@rangeweb.net 406-477-6645 406-740-2179 Jerry Moline, Lewistown Airport Manager Box 343 Lewistown, Montana 59457 lwt@midrivers.com John Smith, Laurel Airport Manager Laurel Airport, Laurel Montana 59044 jsmith@aol.com 406-628-4595 Tracy O'Connor, Dallas Aero & Sales Poplar, Montana 59255 tracyo@nemont.net 406-768-3800 406-768-7400 End!