Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE Meeting Minutes: July 18, 2014 1. Meeting called to order with Open Meeting announcement. Meeting was called to order at 8:15 am with the reading of the open meeting announcement. 2. Roll call. Board members present: Eric Johnson, Robert Steenblock, Cecilia Harry, Mike McGillick, Bill Dugan, Dave Monke Guests: Scott Getzschman, Jim Kjeldgaard, David Goedeken 3. Approval of the June 20, 2014 meeting minutes. Motion by Cecilia Harry and seconded by Mike McGillick 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. FBO requested the pavement areas be swept for loose debris. 5. Hanger Door Maintenance program. Discussed need for an annual hangar door inspection program. Hangar doors are being inspected and repaired at the present time. Inspections to include weather seals, tracks, runners, etc. 6. Terminal Master Plan project update and discussion. Members suggested the airport use numbers be adjusted to more accurately reflect the present useage of the airport. Needs to include an executive summary. Report should have more focus specifically on the terminal project. Board determined that a more focus meeting should be held to discuss specific comments on the study. Special meeting date was suggested for August 7th, at 8:00 am. Staff will post notice and agenda for this meeting. 7. Aerial Applicators for 2014 Nothing new to report. 8. Replacement of Jason Haas Board discussed Mr. Haas’s attendance at board meeting, and whether a replacement should be named. 9. Adjournment. Meeting was adjourned at 9:15 am