Airport Advisory Committee

Village of East Troy Airport Advisory Committee MINUTES 2085 HWY L - FBO March 8 2021 7 p.m. @ FBO-hangar FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Meeting called to order 7:00 PM Meeting held in FBO lounge. Roll Call: Board Members: Mike Starck, JD Schreib, Kim Weckerly, Walter Watkins, Matt Johnson Ruben Burgos Citizen Participants: Minutes of last meeting: - voted unanimously for approval Citizen Participation - Mike Adam introduced "Raptors Nest program". He was invited to return for a detailed update and presentation. Old Business: Matt Johnson Update on Airport Hangar land Leases - still under review by Matt Johnson/Village attorney proposed economic impact study-Walter suggested inclusion of more users and beneficiaries of our airport ALP Development – previewed to provide more complete vision and ideas for final engineering. New Business Walter Watkins -Pilot controlled lighting unit replacement with new unit, REIL testing. Installed & working but not commissioned by FAA Walter stated that non-aviation activity on airport property - is not permitted, per FAA, BOA, and village ordinances. Stated value in reaching out to include all beneficiaries o f airport 57C, including parties beyond East Troy geographic boundaries. This should be proposed to Village Board. for support by all beneficiaries. Covid 19 grants now up to $63,000.00. Snow plowing priority sequence was explained and reviewed. Because of changing variables, priority is given to safety items and aircraft movement areas, then road access, taxiways and taxilanes, and any pilot requests. New Business suggested to address next month: Raptors Nest Program - questions remain about water supply and toilets. Motion to adjourn by Matt Johnson, seconded by Mr. Schreib. No discussion. Unanimous approval Meeting adjourned at 7:50 PM Next Meeting – April 12, 2021 @ 7:00 PM at FBO HANGAR Page 1 of 2 *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 2 of 2