Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE October 20, 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 September 15, 2017 meeting minutes. 4. Discussion of Hangar Leases and Proposed Rental Rates. 5. Terminal Master Plan project update and discussion. a. Open 6. Maintenance Items a. Open b. Status of aerial sprayer containment 7. Adjournment. Agenda posted at the Municipal Building and distributed to the Mayor and Board Members on October 18, 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 September 15, 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, Dave Monke, Jennifer Weiss-Assman, Ron Vlach, Mike McGillick, Brad Blum, Mike Kempenar Guests: David Goedeken, Jim Kjeldgaard, Greg Kjeldgaard, Tammy McKeighan, Mike Kuhns, Steve Landholm, Brian Newton, and Ken Cox 3. Approval of the August 18, 2017 meeting minutes. Motion by Jennifer Weiss-Assman and seconded Brad Blum, to approve the August 18, 2017 minutes, motion passed by vote of members. 4. Approval of the September 8, 2017 meeting minutes. Motion by Dave Monke and seconded Ron Vlach, to approve the September 8, 2017 minutes, motion passed by vote of members. 5. Discussion of Hangar Leases. Board discussed status of leases of City owned hangars. All leases set to expire Dec 31, 2017. Suggestion was to require all tenants show proof of insurance, keep and maintain a fire extinguisher in the hangar, show proof of a flyable plane in each hangar, restrictions on hazardous materials in storage. Staff will provide a copy of the existing lease to the board members via email for their review. 6. Terminal Master Plan project update and discussion. a. Open Discussion Board discussed the recent presentation by the Consultant to City Council. Board is pleased with the progress thus far. Consultant is preparing documents to submit to the NDA and FAA. 7. Maintenance Items  a. Open No items to discuss. 8. Adjournment. Meeting was adjourned at 8:50