Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE Meeting Minutes: September 20th, 2024 1. Meeting called to order with Open Meetings Act announcement. Meeting was called to order at 8:15 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, Mitch Schneringer, Levi Entz, Vic Roeder, Stan Darling, and Jeff Peterson. Absent members: Robert Steenblock, Dave Mitchell, and Alison Adams. 3. Approval of the August 16th, 2024 meeting minutes. Motion by Levi Entz and seconded by Mitch Schneringer to approve. Motion passed by vote of members: Levi Entz, Mitch Schneringer, Kirk Diers, Vic Roeder, Jeff Peterson, and Stan Darling. Absent Members: Robert Steenblock, Dave Mitchell, and Alison Adams. 4. Final Seeding Update. Seeding is complete. Please report any issues to Cari Hoffart. 5. Update of Land Lease/Private Build Contract Status. The draft is being further reviewed by the City Attorney and the FAA. The reviewed draft should be available to examine at the next meeting. 6. Action Items to Discuss – None. a. The property that was for auction north of the airport was sold for almost double the price Council had set for maximum bid. This does limit runway and drainage options. Currently looking at other options. b. Discussion point on entrance sign options. Cari Hoffart will provide examples at next meeting. 7. Discussion of Maintenance Items. a. Moving of Memorial. -A concrete pad will need to be poured that attached to the existing sidewalk. b. Weed and volunteer tree spraying. c. Discuss repairs on damaged areas on the old North/South runway. 8. Adjournment. Motion by Vic Roeder and seconded by Kirk Diers to adjourn. Motion passed by vote of members: Vic Roeder, Kirk Diers, Mitch Schneringer, Levi Entz, Jeff Peterson, and Stan Darling. Absent Members: Robert Steenblock, Dave Mitchell, and Alison Adams. Meeting adjourned at 8:40 A.M.