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Airport Commission

Regular Meeting

Menomonie, WI · January 19, 2022

AgendaMinutes

Minutes

MENOMONIE AIRPORT COMMISSION January 19, 2022 The Menomonie Airport Commission was called to order by Chairman Dr. Dan Johnson at 6:00pm on Wednesday, January 19, 2022 in the City Council Chambers at 800 Wilson Ave. Other Commission members present included: Arvin Solsaa, Kerry McCauley, Randy Sommerfeld. Others in attendance included: Randy Eide, Lowell Prange and Darrel Gibson. The December 15, 2021 minutes were accepted by consensus. There were no Public Comments. Gibson informed the Commission that work on the fuel dispensers is complete. Eide informed the Commission that the second Public Hearing associated with the AWOS replacement petition was held and the petition was forwarded to the Bureau of Aeronautics today (January 19, 2022). The BOA will package our request with other airports requesting AWOS replacement. Chairman Johnson asked the Commission if they would like to pursue approach lights on RW 09 or RW 09-27 given the pending Airport Improvement Act funding. The Commission expressed support for approach lighting and asked to review a complete future project list at the forthcoming meeting. The Airport Manager presented his report. Some concern regarding failed PAPI lighting on RW 09 and 27. City Community Services staff will look into the issue with the help of electrical contractors. The Airport Manager also expressed some concern regarding the low level of lighting in the FBO hangar. MOTION to adjourn by Solsaa, seconded by McCauley. MOTION passed. The next meeting is scheduled for Wednesday, February 16, 2022 at 6:00pm at the City Council Chambers (800 Wilson Ave). Respectfully submitted, Randy D. Eide Recording Secretary

Agenda

MENOMONIE AIRPORT COMMISSION Wednesday January 19, 2022 6:00 PM Council Chambers 1st Floor City Hall, 800 Wilson Avenue Regular Meeting 1. Roll Call 2. Public Comments 3. Approval of Minutes – December 15, 2021 4. Old Business A. Fuel Dispensary Compliance Project - Update B. AWOS Status – Update 5. New Business A. Approach Lighting Need (09 or 09/27) 6. Any Other Business A. Airport Manager’s Report B. Future Meeting Dates and Agenda Planning 7. Adjourn “PUBLIC ACCESS” NOTE: Due to the COVID-19 pandemic, this meeting is being held in person and via Zoom Teleconference / Video Conference or, over the internet by going to https://zoom.us/join (URL for Zoom meeting), or by calling 1 312 626 6799. The Access Code for the meeting is 893 9586 9987. Individuals appearing in person will be seated in the Council Chambers, subject to the social distancing rules. Space available will be on a first come, first served basis. All public participants’ phones and computers will be muted during the meeting except during public comment. Notice is hereby given that members of the Common Council may be present at the foregoing meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis.2d 553, 494 N.W.2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting. NOTE: Upon reasonable notice, efforts will be made to accommodate individuals with disabilities. For additional information or to request the service, contact the City Clerk or the City Administrator at 232-2221. PLEASE CONTACT PAM at (232-2221 x1000) or pwildner@menomonie-wi.gov IF YOU ARE UNABLE TO ATTEND THE MEETING.

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