Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE July 21, 2017 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 June 16, 2017 meeting minutes. 4. Welcome New Members to the Board a. Dave Monke b. Ron Vlach c. Mike MCGillick 5. Election of Board Chair and Vice Chair 6. Terminal Master Plan project update and discussion. 7. Maintenance Items a. Pavement rehab apron project. 8. Adjournment. Agenda posted at the Municipal Building and distributed to the Mayor and Board Members on July 19, 2017. 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.  AIRPORT ADVISORY COMMITTEE Minutes of June 16, 2017 1. Meeting called to order with Open Meeting announcement. Meeting was called to order at 8:15. Open Meeting Announcement was posted on the wall. 2. Roll call. Board Members Present: Ron Spahni, Robert Steenblock, Eric Johnson, Jennifer Weiss-Assman, Bill Dugan Sr., Cecelia Harry, Brad Blum, Tom Randal, Mike Kempenar Guests: David Goedeken, Jim Kjeldgaard, Greg Kjeldgaard, Ron Vlach, Mike Kuhns 3. Approval of the May 19, 2017 meeting minutes. Motion by Robert Steenblock and seconded by Jennifer Weiss-Assman, to approve the May 19, 2017, motion passed by vote of members. 4. Terminal Master Plan project update and discussion. Goedeken reported that Staff has met with Davis Design and Burns McDonnell regarding progress on the Terminal Study. Eric Johnson attended representing the Board and Anna Lannin with the Nebraska Department of Aeronautics was also in attendance. The consultant has been doing background work on the project and presented their findings to Staff at this meeting. Items of discussion were project timeline, status report, preliminary findings, layout of existing terminal and apron analysis, proposed 23rd Street improvements, and summary of existing conditions of the airport. 5. Maintenance Items a. Pavement rehab apron project. b. Place Closure x’s for runway 1/19 c. NOTAM for Runway 1/19 closure All items are ongoing 6. Discussion of 23rd Street Viaduct Goedeken reported the NDOR and FHWA have received copies of the Environmental documents and have them under review, there will be follow up reports as they become available. 7. Discuss Hangar Door Replacement  Overhead door has been replaces and is operational, a pedestrian door is being installed but not yet in place. 8. Discussion of Board Member Terms The terms of Eric Johnson, Bill Dugan, and Cecilia Harry are expiring this year. The Mayor has nominated Ron Vlach, Mike McGillick, and Dave Monke to assume their places on the Board. The effective date of their terms will begin at the July 2017 Board Meeting. 9. Adjournment. Meeting was adjourned at 8:40.