Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE Meeting Minutes: December 19, 2014 1. Meeting called to order with Open Meeting announcement. Meeting began at 8:15 A.M. 2. Roll call. Board Members Present: Dave Monke, Robert Steenblock, Eric Johnson, Bill Dugan, Cecilia Harry, Ron Vlach, Mike McGillick, Mike Kempenar Guests: David Goedeken, Jim Kjeldgaard, Vic Rader, Ken Cox 3. Approval of the November 21, 2014 meeting minutes. Motion by Robert Steenblock and seconded by Ron Vlach to approve the November 21, 2014 minutes, motion passed by vote of members. 4. Terminal Master Plan project update and discussion. Updated copies of the Terminal Master Plan were distributed to the members. Was discussion with regards to next step. Goedeken reported there were some minor changes needed to the report due to changes in council members. Next step would be to contact ADG regarding changes and have a final version available after that. 5. Discuss Airport C.I.P. Goedeken presented a draft copy of the proposed C.I.P. for the Airport for the 2015 calendar year. C.I.P.’s will be reviewed by the City Council at a Special Council Retreat on January 24th. 6. FAA Letter regarding Hazard Determination with 23rd Street Viaduct Project. Goedeken and Johnson have been in contact with the FAA and Nebraska Aeronautics regarding a letter received by the City concerning the proposed construction of the 23rd Street Viaduct. Runway 1-19 will be impacted by the construction of the Viaduct and changes made to 23rd immediately north of the end of the runway. The committee discussed the impact of removing the runway and the possibility of requesting money from the Viaduct project to replace the runway. 7. Discuss status of Jason Haas, and possible replacement to the Board. Committee discussed the status of Jason Haas on the Airport Advisory Board. Mr. Haas has not attended a meeting in over a year. Attempts to contact Mr. Haas have been unsuccessful, as he is no longer employed at the company he used as a contact location. Attempts by staff to locate Mr. Haas in the area have also been unsuccessful. Committee recommends that staff draft a letter to the Mayor requesting Mr. Haas be replaced with someone willing to attend monthly meetings. 8. Adjournment.