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Airport Advisory Committee

Regular Meeting

East Troy, WI · May 8, 2023

AgendaMinutes

Minutes

MINUTES VILLAGE OF EAST TROY AIRPORT ADVISORY COMMITTEE May 8, 2023 Page 1 of 2 Call Meeting to Order Roll Call: Chairperson Holm called the meeting to order at 7:00 p.m. Present: Jim Holm, Walter Watkins, Mike Starck, Kim Weckerly, and Mike Zei (7:05) Others: Jason Equitz, Mike Felske, Dale Graves, Matt Johnson, Sam Taber, Sharon Taber Excused: JD Schreib Citizen Participation  Dale Graves noted that his lease is expiring in a month and inquired about receiving a new lease.  Sam Taber reported that he had received multiple complaints regarding the north gate not responding to the transmitter. Approval of Minutes  4/10/2023 Minutes – Motion by Mike Starck; Seconded by Kim Weckerly. Passed unanimously. Standing and Old Business 1. Airport Manager’s Update and Repair Updates a. Airport Manager Walter Watkins reported that he had extended the closure of the grass runway until May 30th to allow for the grass to mature. He noted that he had posted the closure notice on NTAM on May 5th. b. DPW Director Equitz shared that he had attended the Airport Operations and Land Use Seminar (Wisconsin Bureau of Aeronautics) on April 12th. He provided an update to the AAC and noted that funding from the State will be available. 2. ALP and Master Plan DPW Director Equitz stated that we should have a consulting contract with Strand in place by the end of summer. He anticipates the Master Plan will be completed by the end of 2023 followed by the completions of the ALP in 2024. The AAC should begin to consider capital budget needs for 2024. 3. Snow Removal The AAC was comfortably with the snow removal plan adopted at their April meeting. 4. Leases East Troy President Johnson reported that he was in discussions with Village legal counsel regarding leases. New Business 1. Future Agenda Items a. ALP Master Plan Update b. New lease update Adjourn:  Motion by Mike Zei; Seconded by Mike Starck. Passed unanimously at 7:45 PM. Next Meeting: 6/12/2023 at 7:00 PM at the FBO. Respectfully Submitted, Jim Holm, Chairperson

Agenda

AGENDA Airport Advisory Committee 2085 HWY L - FBO May 8, 2023 7:00 PM Call Meeting to Order/Roll Call  Jim Holm – Village Trustee (Village Representative)  Mike Starck  JD Schreib  Walter Watkins – Airport Manager  Kim Weckerly  Mike Zei – Village Citizen Representative Citizen Participation Please limit your comments to five (5) minutes. Approval of Minutes  4/10/2023 Standing and Old Business 1. Airport Manager’s Update 2. Repairs Updates 3. ALP and Master Plan 4. Snow Removal 5. Leases New Business 1. Future Agenda Items Adjourn Next Meeting: 6/12/2023 at 7:00 PM at the FBO. Posted: 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 Village President or Village Board 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.

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