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Airport Commission

Regular Meeting

Menomonie, WI · January 18, 2023

AgendaMinutes

Minutes

MENOMONIE AIRPORT COMMISSION January 18, 2023 The Menomonie Airport Commission was called to order by Chairman Dr. Dan Johnson at 6:00pm on Wednesday, January 18, 2023 in the Menomonie Municipal Airport Terminal Conference Room. Other Commission members present included: Arvin Solsaa, Kerry McCauley, Earl Wildenberg and Randy Sommerfeld. Others in attendance included: Darrel Gibson, Lowell Prange, Melissa Underwood (SEH), Kevin Oium, Tim Olson, and Tim Tyre. There were no public comments. The November 30, 2022 minutes were accepted by consensus. Dan Johnson indicated interest in building a second hangar at the airport. Melissa Underwood (SEH) indicated the Airport Master Plan scope of work had been submitted. No response received. Gibson reviewed the Airport Managers Report. MOTION to adjourn by Solsaa, seconded by Wildenberg. MOTION passed. The next meeting is scheduled for Tuesday, February 21, 2023 at 6:00pm at the Menomonie Municipal Airport Terminal. Respectfully submitted, Lowell Prange Recording Secretary

Agenda

MENOMONIE AIRPORT COMMISSION Wednesday January 18, 2023 6:00 PM Airport Terminal Building Regular Meeting 1. Roll Call 2. Public Comments 3. Approval of Minutes – November 30, 2022 4. Old Business A. AWOS and Master Plan Project – Status Update 5. New Business A. Dr. Johnson proposal to build a hangar - Discussion 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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