Airport Advisory Committee

MINUTES VILLAGE OF EAST TROY AIRPORT ADVISORY COMMITTEE October 14, 2024 Page 1 of 2 Call Meeting to Order Roll Call: Chairperson Holm called the meeting to order at 6:00 p.m. Present: Jim Holm, Doug Gauger, Sean Plastine, JD Schreib, Mike Starck, and Kim Weckerly Excused: None Others: Dale Graves and Sam Taber Citizen Participation Per Village Resolution 2017-01, anyone wishing to address the Airport Advisory Committee during Citizen Participation will be allowed 5 minutes. Your subject must specifically relate to matters under the jurisdiction of the Airport Advisory Committee, whether on the agenda or not. The Airport Advisory Committee should not engage in a discussion regarding comments because it was not part of the publicly noticed agenda. Upon conclusion of this Citizen Participation segment, members of the audience are not allowed further comment unless they are participating in a public hearing or if specifically allowed by a majority vote of the Airport Advisory Committee due to involvement in an agenda item. Sean Plastine was introduced as the newest member of the Airport Advisory Committee serving as the Village of East Troy Citizen representative. Approval of Minutes  A motion to approve the September 9, 2024, meeting minutes was made by Mike Stark and seconded by JD Schreib. The motion passed unanimously. Standing and Old Business 1. Airport Manager’s Report • Fuel sales are down. We are currently $.30 higher per gallon than Burlington. • Titan Fuel had the fuel farm inspected and iden�fied a few minor repairs that were needed and have since been completed. • Pilots may no�ce that we have mowed a 150’ circle around the Awas for clearance per FAA requirements. • Doug Neilson accepted the offer to lease half of the FBO hanger for his airplane repair business. He intends to move in no later than January 1, 2025. • Kids were again seen riding their four wheelers on airport property. Their parents were no�fied and informed that the next �me they were on the property the police department would be no�fied.  2. Ordinance Review No update. The ordinance review process is expected to be completed by year-end. The next step is to submit the ordinance to the Bureau of Aeronautics (BOA) for review. This is on hold because we currently have other matters before the BOA, including the Master planning/ALP, the potential to begin the design of the next hangar area, and a potential development adjacent to the airport. 3. Airport Layout Plan, Master Plan, and Planning Advisory Committee The Planning Advisory Commitee public mee�ng on September 17th was well atended. The comprehensive material regarding the Master Plan Process is posted on the Village of East Troy’s website. New Business None Adjourn:  Motion to adjourn was made by JD Schreib and seconded by Kim Weckerly. The motion passed unanimously at 6:30 PM. Next Meeting: 11/11/2024 at 6:00 PM at the FBO. Respectfully Submitted, Jim Holm, Chairperson