The board members of KAPRA met on February 6, 2009, at 4:00 p.m. at the home of Mr. John Allen. Those in attendance included Wade Lively (chairman), Jack Wallace (President), Connie White (Treasurer), and members Lori Pannell and John Allen. Those absent were Larry Miller and Vic White.

Agenda items were as follows:

I. Old Business

a. It was noted that Pedernales Electric Company has pulled down the power lines from the southeast area past the runway. A letter from PEC was noted and filed.

b. A new secretary was welcomed; Bonnie Kraemer will be recording and taking the minutes at the KAPRA board meetings.

c. Approach lighting boxes have been built for the southeast end of the runway. Exact location and installment of the lighting will be explored on a day when test flying can be completed.

d. All other runway lights are done except for one that needs a coupler. Completing that last light should be accomplished shortly.

e. A windsock light will also soon be replaced.

II. New Business

a. Unit I is requesting that KAPRA pay $407.55 for clearing trees at the property southeast of the runway. John Allen made a motion, and Lori Pannell seconded the following motion: to meet with Unit I President and/or board to review this charge.

b. Dues notices were recently sent out by Connie White

c. Larry Miller and Jeff Clark are new KAPRA members.

d. Connie White presented an invoice from Powell Southwest Insurance. A motion was made and seconded to accept that insurance for this year.

e. Larry Miller was appointed to replace Jon Spears unexpired term.

The meeting was adjourned at 4:36 p.m.