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Airport Commission

Regular Meeting

Menomonie, WI · March 23, 2022

AgendaMinutes

Minutes

MENOMONIE AIRPORT COMMISSION March 23, 2022 The Menomonie Airport Commission was called to order by Chairman Dr. Dan Johnson at 6:00pm on Wednesday, March 23, 2022 in the City Council Chambers at 800 Wilson Ave. Other Commission members present included: Kerry McCauley, Earl Wildenberg and Randy Sommerfeld. Others in attendance included: Randy Eide, Lowell Prange, Darrel Gibson and several members of the public. The February 16, 2022 minutes were accepted by consensus. There were no Public Comments at the beginning of the meeting. No change on the AWOs status – The Bureau of Aeronautics has all of the required paperwork to replace the system and will package our request with other failed AWOS systems in the State. Chairman Johnson introduced the concept of extending the east/west runway to allow for more aircraft to be able to access the airport and surrounding community. The Commission and the public reviewed several scenarios associated with extending the runway to include: closing Stokke Parkway and extending the runway to the west; Adjusting Stokke Parkway to accommodate a longer runway and displacing the existing threshold. The public in attendance were supportive of a longer east/west runway. No action was taken by the Commission. It is anticipated that the future Airport Master Plan will look into this topic in full detail. The Airport Manager presented his report. MOTION to adjourn by Wildenberg, seconded by McCauley. MOTION passed. The next meeting is scheduled for Wednesday, April 27, 2022 at 6:00pm at the City Council Chambers (800 Wilson Ave). Eide was asked to email all Commission members to see if they are able to attend the April 27, 2022 meeting. Respectfully submitted, Randy D. Eide Recording Secretary

Agenda

MENOMONIE AIRPORT COMMISSION Wednesday March 23, 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 – February 16, 2022 4. Old Business A. AWOS Status – Update 5. New Business A. Proposal for Long-Term Airport Evolution – discussion 6. Any Other Business A. Airport Manager’s Report – review and discussion of business expansion 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 889 6771 8002. 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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