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Airport Advisory Committee

Regular Meeting

East Troy, WI · September 14, 2020

AgendaMinutes

Minutes

Village of East Troy Airport Advisory Committee MINUTES Meeting held at 2085 HWY L - FBO September 14, 2020 7 p.m. @ 57C FBO-outdoors FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Meeting began at 7:02 PM Roll Call: Board Members: Mike Starck, JD Schreib, Kim Weckerly, Walter Watkins, Matt Johnson Citizen Participants: Craig Henry, Mrs. Kim Weckerly, Ken Kannard, Bill Trombley, Matt Rybarczyk, Justin Rohrer, Jim Rohrer, Jeff Point, Roger Kiefer, and several unnamed others Minutes of last meeting: - were voted to be approved as written. Citizen Participation - Sam Taber recounted the revelation from a client, that the Village of East Troy had listed the airport for sale with Anderson Commercial Realty, and stated he was shown a copy of that listing, followed by an emotional discussion by all present. Scott Seeger arrived to explain that this resulted from an effort by the Village Board to find capital partners, and a mistaken listing by Anderson Realty. Craig Henry offered that "We hangar owners are the Village's partners in the airport, having made substantial capital investments, and will work with the Village to maximizing it's economic impact for the benefit of all". Old Business: Matt Johnson described results of his Airport Budget Analysis showing an annual airport net cash flow deficit of $2000 to $3000, not taking into account any overall direct and indirect economic impact. Further studies will include a review of current Hangar land leases and possible changes, and a proposed official economic impact study. Walter Watkins renewed his appeal to pilots using the pilot activated lighting receiver, to provide feedback on receiver sensitivity settings. Kim Weckerly’s survey of hangar site waiting list will be available next meeting. New Business Roger Kiefer reviewed details of paraglider/hang glider operations on grass runway, and no difficulties were noted. Meeting adjourned 9:00 PM Next Meeting – October 12, 2020 @ 7 PM at FBO-outdoors *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Governor Evers’ Emergency Order #1 applies to Village of East Troy municipal buildings and structures. As of August 1, 2020, face coverings will be required within buildings in accordance with this emergency order, unless an exception as defined within the order applies to you. The full order can be viewed at: https://evers.wi.gov/Documents/COVID19/EmO01-FaceCoverings.pdf. 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 Board Members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through ppropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, 2015 Energy Drive, (262) 642-6255. Page 1 of 1

Agenda

Village of East Troy Airport Advisory Committee AGENDA 2085 HWY L - FBO September 14, 2020 7 p.m. @ FBO-outdoors FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Meeting scheduled for 7:00 PM Roll Call: Board Members: Mike Starck, JD Schreib, Kim Weckerly, Walter Watkins, Matt Johnson missing: appointee by Scott Seeger: one additional Village Citizen Advisory Board Member Citizen Participants: Minutes of last meeting: - vote of approval Citizen Participation - open floor 5 minutes per person. Old Business: Matt Johnson Update on Airport Budget Analysis Hangar land Leases - Current and Possible Changes proposed economic impact study Pilot activated lighting receiver sensitivity settings Update on Kim Weckerly’s survey of hangar site waiting list New Business Hang glider operations on grass runway New Business to address next month: please prepare and submit your thoughts Meeting adjourned ____________ Next Meeting – October 12, 2020 @ 7 PM at FBO-outdoors *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Governor Evers’ Emergency Order #1 applies to Village of East Troy municipal buildings and structures. As of August 1, 2020, face coverings will be required within buildings in accordance with this emergency order, unless an exception as defined within the order applies to you. The full order can be viewed at: https://evers.wi.gov/Documents/COVID19/EmO01-FaceCoverings.pdf. 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 Board Members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through ppropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, 2015 Energy Drive, (262) 642-6255. Page 1 of 1

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