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Airport Advisory Committee

Regular Meeting

East Troy, WI · January 8, 2018

AgendaMinutes

Minutes

MINUTES Village of East Troy Airport Advisory Committee January 8, 2018 1. Call to order – Meeting called to order at 7:00pm by John Jacoby 2. Roll Call ‐ Present – John Jacoby, Walter Watkins, Airport Manager/FBO, Don Voland, Sam Taber, Mike Starck, Jim Stemper, Dale Graves, Matt Rybarczyk, Kim Weckerly, Jerry Roeder 3. Citizen Participation – None 4. December 2017 Minutes pre-approved via an email from Ann Zess before leaving the board 5. Old Business: • AWOS transceiver needed repair • Lighting project out for bid • VOR-A and GPS instrument approaches restricting nighttime use. Walter suspects it’s related to runway obstructions from HWY L due to pavement height. FAA offered obstruction lights, PAPI, etc... • Emergency procedures tabled to speak to incoming police chief and get more precise expectations from village • Village ordinance airport committee tabled until next meeting 6. Holding New Business: • Bathroom maintenance related to freezing temperatures • New landscaping & grading seems OK at glance. Warm weather will make it easier to assess for next month. 7. Adjourn at 8:46pm by Don Voland: • Monday February 12, 2018 at 7pm at 2085 HWY L - FBO • Submitted by: John Jacoby, Airport Advisory Committee Chairperson

Agenda

Village of East Troy AGENDA Airport Advisory Committee 2085 HWY L - FBO January 8, 2018 7:00 PM Call Meeting to Order/Roll Call Citizen Participation Minutes Approval from December 11, 2017 meeting Old Business 1. Emergency Procedures at Airport 2. Runway/Taxiway lighting Project update 3. Beacon update New Business 1. YTD Revenue/Expense report through December 2017 2. Village ordinance re airport -committee review Adjourn Next Meeting: Monday February 12, 2018, 7:00 PM It is possible that members of, and possibly a quorum of, the Village Board may be in attendance at the above stated meeting. No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice. Please note: The order of the items on this agenda is for the convenience of reference. These items may be taken out of order upon request of the Advisory Members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, 2015 Energy Drive, (262) 642- 6255. Posted: (1/5/2018)

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