Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE December 21st, 2018 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 16th, 2018 meeting minutes. 4. Terminal Master Plan project update and discussion. a. Discuss Consultant Progress b. FAA Report 5. Discuss 2019 CIP (Capital Improvement Plan) 6. Maintenance Items a. Open 7. Adjournment. Agenda posted at the Municipal Building and distributed to the Mayor and Board Members on December 19, 2018. The official current copy is available at City Hall, 400 East Military, Public Works 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 November 16th, 2018 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, Jennifer Weiss-Assman, Ron Vlach, Brad Blum, Tom Randall, Eric Johnson Guests: Jim Kjeldgaard, Greg Kjeldgaard, Steve Landholm, Brian Newton, Robert Steenblock 3. Approval of the October 19th, 2018 meeting minutes. Motion by Weiss-Assman, Seconded by Randall, to approve the October 19th, 2018 minutes, motion passed by vote of members. 4. Terminal Master Plan project update and discussion. a. Discuss Consultant Progress b. FAA Report Davis Design and Burns-McDonnel have prepared and submitted all the documentation to the NDA and FAA. The Submittal has been conditionally approved by the FAA. Staff is working with NDA and FAA submitting remaining documentation as requested. 5. Maintenance Items a. Open Discussed status of airport cropland, lighted runway panels, terminal floor, and runway expansion joints. 6. Adjournment. Meeting was adjourned at 8:25