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Airport Advisory Committee

Regular Meeting

Fremont, NE · July 29, 2020

AgendaMinutes

Minutes

AIRPORT ADVISORY COMMITTEE Minutes of Special Meeting July 29, 2020 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: Bill Dugan, Dave Monke, Jennifer Weiss-Assman, Robert Steenblock, Mike McGillick, Tom Randall, Eric Johnson Guests: Scott Getzschman, David Goedeken, Jim Kjeldgaard, Greg Kjeldgaard, Steve Landholm, Mike Wachal, Dayna Hoch 3. Presentation by Airport Consultant for the Airport Terminal Project. The Architect was present on Zoom to give an update on the status of the preliminary design. The Board was presented with 4 choices of building style. The different choices varied in appearance and design style and cost. Option 1 was the least costly option, Option 4 was the costliest of the options. The consultant explained the merits and features of each option. Motion by Tom Randall, and seconded by Jennifer Weiss-Assman, to proceed with Option 1, motion passed by vote of members, (all voting yes on role call vote). 4. Adjournment. Motion by Dave Monke, and seconded by Tom Randall, to adjourn, motion passed by vote of members, (all voting yes on role call vote) Meeting was adjourned at 8:45 A.M.. Meeting was adjourned at 8:50

Agenda

Instructions for Airport Teleconference (Agenda & Minutes on following pages) Here is the info for the zoom meeting for the special airport board meeting on 7-29-2020: Topic: July 29, 2020 Special Airport Advisory Board Meeting Time: Jul 29, 2020 08:00 AM Central Time (US and Canada) Join Zoom Meeting https://zoom.us/j/99938804028 Meeting ID: 999 3880 4028 One tap mobile +12532158782,,99938804028# US (Tacoma) +13462487799,,99938804028# US (Houston) Dial by your location +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 999 3880 4028 Find your local number: https://zoom.us/u/adfkKxGsbq AIRPORT ADVISORY COMMITTEE Special Meeting July 29th, 2020 8:15 A.M. Fremont Municipal Airport Terminal Building 1203 West 23rd Street, Fremont, Nebraska 1. Meeting called to order with Open Meetings Act announcement. 2. Roll call. 3. Discuss design review of terminal building. 4. Adjournment. The agenda was distributed to the Mayor, City Council, and Advisory Committee members on July 24th, 2020. The official current copy is available at City Hall, 400 East Military, Public Works Department Office. The Advisory Committee 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.

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