Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE Meeting Minutes: June 20, 2014 1. Meeting called to order with Open Meeting announcement. Meeting was called to order with the announcement of the open meetings act. 2. Roll call. Board members present: Eric Johnson, Robert Steenblock, Ron Vlach, Cecilia Harry, Mike McGillick Guests: Scott Getzschman, Jim Kjeldgaard, David Goedeken 3. Approval of the May 23, 2014 special meeting minutes. Motion by Ron Vlach and seconded by Cecilia Harry to approve the May 23, 2014 Minutes, motion Passed by vote of members 4. Maintenance items - FOD issues throughout airport Pavements including runway/taxiway and aprons. Discussed patching of inlets around hangar 11 and other taxiway/runway areas. Goedeken will assign city staff to review the issue and make necessary repairs. 5. Pattern change updates for 14/32. Johnson reported the issue is at the FAA, Johnson will contact the NDA/FAA as a follow up. 6. Terminal Master Plan project update and discussion. Goedeken reported the Consultant is revising the report to include preferred options 3 & 5 per the Airport Committee’s recommendation at the May 23rd meeting. This final draft will be taken to the July 29th City Council meeting. 7. Arial Applicators for Spring/Summer of 2014. No updates to report 8. Adjournment. Meeting adjourned at 9:00 am Agenda posted at the Municipal Building and distributed to the Mayor and Board Members on June 17, 2014. The official current copy is available at City Hall, 400 East Military, City Planning Department Office. The Board reserves the right to go into Executive Session when necessary. A copy of the Open Meeting Law is posted at the Airport terminal building for review by the public. The Board reserves the right to adjust the order of items on this agenda.