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Airport Committee Meeting

Regular Meeting

Black River Falls, WI · March 21, 2024

AgendaMinutes

Minutes

The Airport Commission met at Black River Falls City Hall on March 21, 2024 at 6:00 p.m. Commissioners Desiree Gearing-Lancaster, Ed Chamberlain, Garth Rolbiecki, Dale Hoff and Kylee Wussow present. Other attendees included Airport Mgr. Dale Klevgard, Jeff Casper, Dakota Tennant, Melissa Crawford, Daine Crawford and Larry Lunda. 1. Meeting was called to order at 6:02 p.m. by Commissioner Gearing-Lancaster. 2. It was moved by Commissioner Chamberlain, seconded by Commissioner Hoff to approve the minutes from February 1, 2024 with approved changes to meeting location and time following public hearing. Motion carried. 3. Petition for Airport Improvement Funding: requirements met for public hearing; next step to submit the petitioner to the city/county with information to support the petition. Moved by Commissioner Rolbiecki, seconded by Commissioner Chamberlain to approve. Motion carried. Discussion of putting on the next city/county agenda; Mgr. Klevgard to assist. 4. Airport Mgr. Klevgard announces that he will extend his position to May 4, 2024. Also states that he has received four (4) applications for the manager’s position. Moved by Commissioner Rolbiecki, seconded by Commissioner Chamberlain to convene to closed session for purposes of discussion of applications and interviews of Applicants for Airport Manager Position. Motion carried at 6:12 p.m. 5. It was moved by Commissioner Rolbiecki, seconded by Commissioner Chamberlain to reconvene into open session to take action, if any and if appropriate. Motion carried at 7:12 p.m. 6. Commissioner Gearing-Lancaster announced to those present and on-line that the meeting was back in session. 7. It was moved by Commissioner Rolbiecki, seconded by Commissioner Chamberlain to recommend Melissa Crawford for the Airport Manager position. Motion carried. Commissioner Rolbiecki suggests additional schooling/online courses to Melissa Crawford to assist in her duties. 8. Motion to adjourn by Commissioner Rolbiecki, seconded by Commissioner Hoff to adjourn. Motion carried at 7:17 p.m. Respectfully submitted by, Kylee Wussow Airport Commission

Agenda

OFFICE OF COUNTY CLERK Cindy Altman, County Clerk Phone (715) 284-0268 Fax (715) 284- 307 MAIN STREET 0278 E-mail: BLACK RIVER FALLS, WISCONSIN 54615 cindy.altman@jacksoncountywi.gov Mary K Johnson, Deputy County Clerk Heather Winchell, Payroll Specialist Kaitlyn Huber, Accountant MEETING NOTICE February 26, 2024 TO: Garth Rolbiecki Dale Hoff Ed Chamberlain Kylee Wussow Desiree Gearing Lancaster FROM: Cindy Altman, County Clerk SUBJECT: Airport Committee Meeting DATE: Thursday, March 21, 2024 TIME: 6:00 P.M. – City Hall Join Zoom Meeting: https://us02web.zoom.us/j/87669812163?pwd=RlNsRlZxN2VtSlNvZWxkU1VqUGdjQT09 Or Dial: 1-312-626-6799 Meeting ID: 876 6981 2163 Password: airport AGENDA 1. Call to Order 2. Approve Minutes 3. Petitions for Airport Improvement Funding 4. Review Applications for Airport Manager Position 5. Interviews of Applicants for Airport Manager Position 6. Adjourn cc: Larry Lunda Jay Eddy Jeff Casper Paul Nortman WWIS Keith Tridle Dale Klevgard Banner Journal Troy Torkelson Steve Spors Robert O’Brien Jeff Butzer Brad Honish NOTICE OF QUORUM: Based on the composition of the members of the Airport Committee, a quorum of the Property Committee will also be present at the above noticed meeting. There will not be any formal discussion or any official action taken of any pending or future matters pertaining to Jackson County under the authority of the Property Committee at this meeting. The action items at this meeting will be limited to the Airport Committee as to the items posted on this agenda.

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