Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE Meeting Minutes: September 19, 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, Dave Monke, Robert Steenblock, Ron Vlach, Mike McGillick Guests: Scott Getzschman, Jim Kjeldgaard, David Goedeken 3. Approval of the July 18, 2014 meeting minutes. Motion by Ron Vlach and seconded by Dave Monke to approve the July 18, 2014 minutes, motion passed by vote of members 4. Approval of the August 7, 2014 meeting minutes. Motion by Robert Steenblock and seconded by Ron Vlach to approve the August 7, 2014 minutes, motion passed by vote of members 5. Approval of the August 15, 2014 special meeting minutes. Motion by Ron Vlach and seconded by Robert Steenblock to approve the August 15, 2014 minutes, motion passed by vote of members 6. Review of the 2014 Airport Capital Improvement Program. Eric Johnson reported there is uncertainty with FAA funding due to this being an election year. 7. Terminal Master Plan project update and discussion. Updated Terminal Master Plan is on file on the City’s Airport website, an Executive Summary was distributed to the members. General discussion of the updated included questions regarding estimated costs, general consensus of the board is the westerly location, would like to have ADG present the Plan to the City Council on October 14th, Goedeken will contact ADG regarding this date. 8. Pattern change updates for 14/32. Nothing new to report. 9. Adjournment. Meeting was adjourned at 9:15 am