Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE Meeting Minutes: November 18th, 2022 1. Meeting called to order with Open Meeting announcement. Meeting was called to order at 8:20 A.M. Open Meeting Act is posted on the wall of the Airport Terminal, the Act Poster was pointed out to those in attendance. 2. Roll call. Board Members Present: Kirk Diers, Dave Monke, Bob Steenblock, Eric Johnson, Alison Adams, Jeff Peterson; joined by Dave Mitchell at 9:15am Guests: Jody Sanders, Joey Spellerberg, Ken Cox, Ron Vlach, Greg, Jim, Kevin Lee, Levi Entz 3. Approval of the October 21st, 2022 meeting minutes. Motion made by Dave Monke and seconded by Alison Adams to approve the October 21st, 2022 minutes with amendments, motion passed by vote of members, (all voting yes on role call vote) 4. Update on Terminal Projects. a. Staff needing keys; AWOS-Great Plains still needing to install phone line; ADA access at front entrance needing addressed, keypad will not work; bathroom door handles are tough to pull open; Fire caulking needed in mechanical room, gas leaks reported and repaired, Steve K will be out to inspect; needing door knob on outside door to the apron; FBO signs need to be updated/moved and Taxiway identifier needs installed; lighting and security cameras needed on ramp to the Apron/tie down; sidewalk to ramp has joints needing sealant; seats in Pilot’s Lounge are too hard, can they be traded for recliners?; When will warranty period begin for facility?; water stains in East hallway; exhaust fans in bathrooms 5. Action Items to discuss. a. Runway Rehab-FAA said no to short runway, 2300' b. Future ALP-On hold-get with Bob to discuss future ALP (Justin?) c. Development of Grass Runway-start early Spring or speak w/ Anna, needing FAA approval  d. FBO Hangar-discussed old drawings;discussed use of Covid Relief fund; check w/ Megan from GFDC-will she come to the meeting e. Storage Hangar-discussed facing East No progress to report, still needed. 6. Discussion of Maintenance Items: a. Renting old building to CAP, triple net lease, $500/month insurance, 5yr lease w/ 3 renewals-Steve Kuddes; discussed ADA accessibility; discussed expansion 7. Adjournment. Motion made by Jeff Peterson and seconded by Dave Monke to adjourn, motion passed by vote of members, (all voting yes on role call vote). Meeting adjourned at 9:42am.