Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE September 15, 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 August 18, 2017 meeting minutes. 4. Approval of the September 8, 2017 meeting minutes. 5. Discussion of Hangar Leases. 6. Terminal Master Plan project update and discussion. a. Open 7. Maintenance Items a. Open 8. Adjournment. Agenda posted at the Municipal Building and distributed to the Mayor and Board Members on September 13, 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 August 18, 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: Robert Steenblock, Jennifer Weiss-Assman, Ron Vlach, Brad Blum, Tom Randall, Mike Kempenar Guests: David Goedeken, Jim Kjeldgaard, Greg Kjeldgaard, Vic Rader, Mike Kuhns, Steve Landholm, Veronica Trujillo, Brian Newton, Eric Johnson, Rick Besancon. Anna Lannin and Bryan DeHerder attended representing the NDOT, Robert Crain and Rick Besancon with Burns McDonnell and Mike Wachal with Davis Design. 3. Approval of the July 21, 2017 meeting minutes. Motion by Robert Steenblock and seconded Jennifer Weiss-Assman, to approve the July 21, 2017, motion passed by vote of members. 4. Terminal Master Plan project update and discussion. a. Presentation by Airport Consultant Robert Crain with Burns McDonnell attended the meeting to present the findings of the Airport Terminal Area Plan Study. Robert presented a powerpoint presentation of findings and recommendations for the proposed terminal. Several alternatives were considered in the study. One is the existing terminal location, one south and west of the fueling station, and lastly a westerly location west of the westerly hangars. Initial analysis indicates the westerly location to be the most feasible. At the conclusion of the presentation the meeting was opened to question and answer from the board and those in attendance. The general consensus of the board is to move forward with the westerly site and generate a final site plans and cost estimate. The goal is to have a final presentation prepared for the City Council at their September 12th meeting. Consultant agreed to have presentation material available for the Board to final review prior to the September 12th meeting. 5. Maintenance Items  a. Pavement rehab apron project. The work has been completed, inspected, and accepted for final payment. 6. Adjournment. Meeting was adjourned at 9:00