Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE May 17th, 2019 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 April 19th, 2019 meeting minutes. 4. Terminal Master Plan Project Update and Discussion. 5. Discuss Aerial Applicator Request 6. Discuss July 3rd Firework Show 7. Discussion of Maintenance Items 8. Adjournment. Agenda posted at the Municipal Building and distributed to the Mayor and Board Members on May 15th, 2019. 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 April 19th, 2019 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: Ron Spahni, Bill Dugan, Jennifer Weiss-Assman, Robert Steenblock (arrived 8:30), Tom Randall, Eric Johnson Guests: Jim Kjeldgaard, Greg Kjeldgaard, Steve Landholm, Brian Newton, Ken Cox, David Goedeken 3. Approval of the January 18th, 2019, February 15th, 2019, March 15th, 2019 meeting minutes. Motion made by Dugan, seconded by Weiss-Assman, motion passed by vote of members. 4. Terminal Master Plan project update and discussion. Staff updated Board on the progress of the Terminal Master Plan Project, Plans have been submitted to FAA and NDA for review. Comments and corrections have been resubmitted. City Council has approved Scope of Work and Contract with Burns McDonnel to move to final design. 5. Discuss Airport Disadvantaged Business Enterprise (DBE) Program. Staff presented the board with a draft version of the DBE program as prepared by the NDA for the Fremont Airport in anticipation of the terminal project. Motion made by Dugan, seconded by Weiss-Assman, to recommend City Council Approve the DBE Program, motion passed by vote of the members. The Program will go before the City Council for their approval on May 14th. 6. Discuss Hangar Lease Agreements. This was a carryover item from previous meetings, Staff gave report to the board regarding hangar leases. 7. Discuss Hangar Inspections. Staff reported they will be conducting hangar inspections later this spring. All tenants will be given notification prior to actual inspections. 8. Discuss Hangar Loan Program  City Administrator, Brian Newton briefed the board on the financial options for building additional hangars at the airport. 9. Maintenance Items Jim Kjeldgaard has a list of items in the hangars and suggests the city look at these items as Staff does hangar inspections. 10. Adjournment. Meeting was adjourned at 9:00