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Airport Commission

Regular Meeting

Menomonie, WI · July 20, 2022

AgendaMinutes

Minutes

MENOMONIE AIRPORT COMMISSION July 20, 2022 The Menomonie Airport Commission was called to order by Chairman Dr. Dan Johnson at 6:00pm on Wednesday, July 20, 2022 in the Menomonie Municipal Airport Terminal Conference Room. Other Commission members present included: Arvin Solsaa, Earl Wildenberg and Randy Sommerfeld. Others in attendance included: Randy Eide, Lowell Prange, and Melissa Underwood (SEH), and Darrel Gibson. The April 27, 2022 minutes were accepted by consensus. No Commission meetings were held in May or June of 2022. During Public Comments Melissa Underwood introduced herself and explained she was Senior Planner working for SEH. Gibson informed the Commission that the ceilometer was recently replaced but we are still waiting for the AWOS replacement. Under the Master Plan agenda item, Underwood informed the Commission on the general Master Plan process based on her experience. The Bureau of Aeronautics has set aside State Apportionment funding for the KLUM Master Plan. The Airport Manager presented his report. With no further business, the Commission Meeting was adjourned by the Chairman Johnson. The next meeting is scheduled for Wednesday, August 24, 2022 at 6:00pm at the Menomonie Municipal Airport Terminal. Respectfully submitted, Randy D. Eide Recording Secretary

Agenda

MENOMONIE AIRPORT COMMISSION Wednesday July 20, 2022 6:00 PM Airport Terminal Building Regular Meeting 1. Roll Call 2. Public Comments 3. Approval of Minutes – April 27, 2022 4. Old Business A. AWOS and Master Plan Project – Update 5. New Business 6. Any Other Business A. Airport Manager’s Report – review B. Future Meeting Dates and Agenda Planning 7. Adjourn “PUBLIC ACCESS” 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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