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Airport Advisory Committee

Regular Meeting

East Troy, WI · September 12, 2022

AgendaMinutes

Minutes

Village of East Troy Airport Advisory Committee MINUTES 2085 HWY L - FBO September 12th, 2022 7 p.m. @ FBO Masks are recommended for individuals not fully vaccinated for COVID-19. Social distancing precautions will continue to be taken. Meeting scheduled for 7:00 PM posted at voet@easttroywi.gov Meeting will be in FBO. Roll Call: Advisory Committee Members: Mike Starck, JD Schreib, Kim Weckerly, Walter Watkins, Matt Johnson - Absent: Michael Zei Citizen Participants: Colleen Weber asked for permission to conduct runway 18-36 numbers painting to promote Breast cancer awareness conducted by pilot participants only, sans separate insurance in place. She expects runway closure of 3 hours for this, and a picnic at her hangar afterwards. There were no dissentions. New Business Airport Manager Report: Promoting value of airport to potential lessees and others: how airport should be presented in a more positive way. Waiting on Board of trustees for feedback. Need for comprehensive insurance requirements: this is now under legal study by Village. Updates: ALP, airport master plan is a new state requirement to finalize ALP. New Business issues to address next month: submit your thoughts by Wednesday prior to advisory board meeting. Meeting adjourned 8:20 PM Next Meeting – October 10th, 2022 @ 7 PM at FBO 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 12th , 2022 7 p.m. @ FBO Masks are recommended for individuals not fully vaccinated for COVID-19. Social distancing precautions will continue to be taken. Meeting scheduled for 7:00 PM posted at voet@easttroywi.gov Meeting will be in FBO. Roll Call: Advisory Committee Members: Mike Starck, JD Schreib, Kim Weckerly, Walter Watkins, Matt Johnson Michael Zei Citizen Participants: Minutes of last meeting: - (June) review and vote on approval Citizen Participation - open floor=5 minutes per person. New Business Airport Manager Report: Promoting value of airport to potential lessees and others: how airport should be presented in more positive way Repairs status update Updates: ALP , master plan and Status New Business issues to address next month: please prepare and submit your thoughts to address next meeting Meeting adjourned ____________ Next Meeting – October 10th, 2022 @ 7 PM at FBO 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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