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Airport Advisory Committee

Regular Meeting

East Troy, WI · April 12, 2021

AgendaMinutes

Minutes

Village of East Troy Airport Advisory Committee AGENDA 2085 HWY L - FBO April 12 2021 7 p.m. @ FBO FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Meeting was scheduled for 7:00 PM, began at 7:00 PM Meeting was held in FBO conference room. Roll Call: Board Members : Mike Starck-absent, JD Schreib, Kim Weckerly, Walter Watkins, Matt Johnson, Ruben Burgos Citizen Participants: Minutes of last meeting: - reviewed and voted for on unanimously for approval. Citizen Participation - open floor 5 minutes per person. Old Business: Matt Johnson Airport Hangar land Lease updated proposal presented draft for review. Details were discussed. Walter Watkins Pilot controlled lighting unit commissioning of REIL and flight testing has not been performed. Airport Layout Plan update, proposed items and details to include value of FAA based aircraft count is currently under update. Jason Equitz Jason will attend next meeting to present. New Business Taxiways - autos are only allowed with prior permission, unless service or maintenance vehicle. New Business to address next month: please prepare and submit your thoughts Meeting was adjourned 8:10 PM Next Meeting – May 10, 2021 @ 7 PM at FBO HANGAR *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. Page 1 of 2 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

Agenda

Village of East Troy Airport Advisory Committee AGENDA 2085 HWY L - FBO April 12 2021 7 p.m. @ FBO FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Meeting scheduled for 7:00 PM Meeting will be in FBO hangar. Roll Call: Board Members: Mike Starck, JD Schreib, Kim Weckerly, Walter Watkins, Matt Johnson recent board appointee Ruben Burgos Citizen Participants: Minutes of last meeting: - review and vote on approval Citizen Participation - open floor 5 minutes per person. Old Business: Matt Johnson Airport Hangar land Lease updated proposal Walter Watkins Pilot controlled lighting unit commissioning of REIL and flight testing Airport Layout Plan update, proposed items and details to include value of FAA based aircraft count Jason Equitz Timeline = BOA Airport sponsors conference New Business Covid 19 grants update Taxiways vs taxilanes = differences New Business to address next month: please prepare and submit your thoughts Meeting adjourned ____________ Next Meeting – May 10, 2021 @ 7 PM at FBO HANGAR *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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