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Airport Advisory Committee

Regular Meeting

Fremont, NE · January 15, 2016

AgendaMinutes

Minutes

AIRPORT ADVISORY COMMITTEE Meeting Minutes: January 15, 2016 1. Meeting called to order with Open Meeting announcement. Meeting was called to order at 8:15 A.M. 2. Roll call. Board Members Present: Dave Monke, Robert Steenblock, Jennifer Weiss-Assman, Ron Vlach, Michael McGillick, Mike Kempenar. Guests: Scott Getzschman, David Goedeken, Jim Kjeldgaard, Vic Rader 3. Approval of the November 20, 2015 and December 18, 2015 meeting minutes. Motion by Robert Steenblock and seconded by Dave Monke, to approve the November 20, 2015 and December 18, 2015 minutes, motion passed by vote of members. 4. Terminal Master Plan project update and discussion. Goedeken briefed the Board on the status of the Terminal Study project. The Board was given copies of the draft comments to be sent to the Nebraska Department of Aeronautics. 5. Discussion of CIP. Goedeken reported that CIP has been submitted to the NDA. Contents of the CIP were consistent that which was approved by the City Council in the 2015/16 budget. 6. Adjournment. Meeting was adjourned at 8:40.

Agenda

AIRPORT ADVISORY COMMITTEE January 15, 2016 8:15 A.M. Fremont Municipal Airport Terminal Building 1203 West 23rd Street, Fremont, Nebraska 1. Meeting called to order with Open Meeting announcement. 2. Roll call. 3. Approval of the November 20, 2015 and December 18, 2015 meeting minutes. 4. Terminal Master Plan project update and discussion. 5. Discussion of CIP. 6. Adjournment. Agenda posted at the Municipal Building and distributed to the Mayor and Board Members on January 13, 2016. 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.

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