Airport Advisory Committee

MINUTES AIRPORT ADVISORY COMMITTEE MAY 17, 2013 – 8:15 A.M. FREMONT MUNICIPAL AIRPORT PRESENT: Members Dugan, Haas, Kempenar, McGillick, Monke, Steenblock and Vlach ABSENT: Chairman Johnson, Member Ekeler GUESTS: Planning Director Rian Harkins, Jim Kjeldgaard Planning Director Harkins called the meeting to order and announced a copy of the Open Meeting Law was available to the public. Roll Call Vote was taken – 6 present. Moved by Steenblock, seconded by Kempenar, to dispense with the reading of the Minutes of the April 19, 2013 regular meeting and the May 3, 2013 special meeting and approve as received. Roll Call Vote showed all members present voting aye – 6 ayes. Motion Carried.  Discussion of options – airport improvement projects. Discussion of amended airport expansion options led by Harkins. Options included developing an “L” shaped apron with a leg running to the south that would connect to a new terminal building and maintenance hangar. Additional taxi lanes and hangars would be built between the terminal and existing apron as well, with additional “T” hangars located to the west of the existing apron. Moved by Monke, seconded by Dugan to recommend the City amend the ALP to include these build out options. Roll Call Vote showed all members present voting aye – 6 ayes. Motion carried.  Discussion of airport revenue funds. Additional discussion regarding airport revenues. Members asked if they could find out how much per acre the City gets from the farm lease. Harkins stated he would see if that is available.  Adjournment Meeting adjourned at 9:15 a.m. 1