Meeting was called to order at 10:21 a.m. In attendance: Jimmy Anderson, Gordon Lingle, Bill Bunten, Rocky Peebles, Bill Thompson, Wayne Wagner. Absent: Joe Bain Guests: Mark Goldberg , Ken Debower, and Richard Shultz.

Treasurer’s Report: Given last week.

Secretary’s Report: Minutes of last week’s meeting read and approved with the note that stated monthly incomes were "net" incomes in the treasurer’s report.

Old Business: None

New Business:

Our old air compressor is shot and is to be scrapped. The board agreed to buy Jimmy Anderson’s old compressor for $100

It was moved (Wagner) and seconded (Peebles) with all in favor that Gordon Lingle will conduct an investigation into the displacement of the Runway16 threshold. The amount of displacement will be determined by proper obstacle clearance and 20: 1 glidepath ratio parameters.

It was moved (Lingled) and seconded (Peebles) with all in favor that the airpark tractor be sold. Appropriate notification will be made in the association newsletter and the Lake Travis View for sale to the highest acceptable bidder. Sale will be tractor alone with no implements; documentation of the loan of our three implements to the gentleman who is currently cutting our grass should be established.

The board has had under discussion a number of proposed airpark rule changes that it deems of such significant importance that the general association membership will be called to a meeting (or vote by proxy) to act on these issues. Notification of this meeting, scheduled for Nov 5, 1999, 7:00 p.m. at the city hall, will include the board reccommendations for rule changes as follows:

1. To prohibit all pure jet operations at Lakeway Airpark on and after January 1, 2000.
2. To deny access to airpark property to all permanently based multi-engine turbine powered aircraft.
3. To deny access to airpark property to all permanently based rotorcraft.
4. To prohibit all ultra-light operations.

(Permanent based aircraft are considered to be aircraft located on airpark property for more than 8 nights in any month.)

Notification of members to be accomplished by Oct 1, 1999.

This motion was placed by Mr. Bunten, seconded by Mr. Lingle with all in favor.

Also included in the notification to association members will be a proposed addition to association bylaws describing a mechanism allowing for the removal of members from the association. There currently is no such accommodation in the bylaws. Mark Goldberg will be in charge of drafting this proposal.

Repositioning of the tie-down spaces to accommodate the dirt work and paving operations in the area of the new hangars will be done soon so as not to interrupt the work schedule of the contractors, as reported by Gordon Lingle.

Meeting was adjourned at 12:45 p.m.

Respectfully submitted,

Wayne Wagner, Secretary