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Airport Committee Meeting

Regular Meeting

Black River Falls, WI · August 24, 2024

AgendaMinutes

Minutes

The Airport Commission met at City Hall in the City of Black River Falls on August 24, 2024 at 9:00 A.M. Commissioners Desiree Gearing-Lancaster, Garth Rolbiecki, Dale Hoff and Kylee Wussow were present. Commissioner Ed Chamberlain was excused. Other attendees included Airport Mgr. Dale Klevard, Larry Lunda and Keith Tridle. 1. Meeting was called to order at 9:01 A.M. by Commissioner Gearing-Lancaster. 2. It was moved by Commissioner Rolbiecki, seconded by Commissioner Hoff to approve the minutes read by Commissioner Gearing-Lancaster from July 27, 2024. Motion carried. 3. It was moved by Commissioner Rolbiecki, seconded by Commissioner Hoff to approve the vouchers as presented. Motion carried. 4. Mgr. Dale Klevgard provided the committee with his report. The Petition for Federal Aid was approved by the county last week. He will submit to the state. Discussion of Entitlement Funds and loaning money to Southern Wisconsin Regional Airport, Janesville. Motioned by Commissioner Wussow to move $123,000 of the 2020 Block Money, seconded by Commissioner Rolbiecki. Motion carried. 5. Review of Airport Manager Resumes: the commission reviewed the resumes of four applicants. Mgr. Klevgard’s last day will be September 7, but will stay on as an independent consultant. Moved by Commissioner Hoff to approve Klevgard to stay on as an independent consultant, seconded by Robliecki. Motion carried. 6. Interviews: the commission interviewed three applicants, one unable to attend due to prior commitment. 7. Discussion and Selection of New Airport Manager: discussion of applicants. The committee authorized Mgr. Dale Klevgard to offer position to one applicant at discussed rate with mileage for probationary period. Moved by Commissioner Hoff to approve, seconded by Commissioner Robliecki. Motion carried. 8. Discussion of next Airport Commission Meeting. Next meeting will be September 5, 2024 at 5:30 P.M. at the Black River Falls Airport. 9. It was moved by Commissioner Hoff, seconded by Commissioner Rolbiecki to adjourn. Motion carried at 10:47 A.M. Respectfully submitted by, Kylee Wussow Airport Commission

Agenda

Office of County clerk Cindy Altman, County Clerk Phone (715) 284-0268 307 Main Street Fax (715) 284-0278 black river falls, Wisconsin 54615 E-mail: cindy.altman@jacksoncountywi.gov Mary K Johnson, Deputy County Clerk Heather Winchell, Payroll Specialist Kaitlyn Huber, Accountant MEETING NOTICE August 13, 2024 TO: Garth Rolbiecki Dale Hoff Ed Chamberlain Kylee Wussow Desiree Gearing Lancaster FROM: Cindy Altman, County Clerk SUBJECT: Airport Committee Meeting DATE: Saturday, August 24, 2024 TIME: 9:00 A.M. – City Hall AGENDA 1. Call to Order 2. Approve Minutes 3. Approve Vouchers 4. Airport Manager Report 5. Review Airport Manager Position Resumes 6. Interview(s) of Airport Manager Position Applicant(s) 7. Discussion and Selection of New Airport Manager (if applicable) 8. 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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