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Airport Commission

Regular Meeting

Menomonie, WI · March 21, 2023

AgendaMinutes

Minutes

MENOMONIE AIRPORT COMMISSION March 21, 2023 The Menomonie Airport Commission was called to order by Chairman Dr. Dan Johnson at 6:00pm on Tuesday, March 21, 2023 in the Menomonie Municipal Airport Terminal Building Conference Room. Other Commission members present included: Arvin Solsaa, Kerry McCauley, Randy Sommerfeld, and Earl Wildenberg. Others in attendance included: Darrel Gibson, David Schofield, Lowell Prange, Ross Nelson, Tim Olson, and Melissa Underwood (SEH). There were no public comments. The February 21, 2023 minutes were accepted by consensus. Melissa Underwood provided an update on the Master Plan. The BOA and SEH are finalizing the contract with a kickoff meeting to follow A motion was made by Solsaa, seconded by Wildenburg to support the Airport funding petition as approved by the City Council. Motion carried. A motion was made by Solsaa, seconded by McCauley to approve the Transient Hangar Building business plan as amended. Motion carried. Darrel Gibson reviewed the Airport Manager's Report. Discussion regarding Ross Nelson’s request to construct a 56’ x 72’ hangar adjacent to his current hangar. Discussion regarding Dr. Dan Johnson’s request to construct a 56’ x 42’ hangar at the North end. This has been submitted to the FAA. CTH B utility extension scheduled for fall 2023. Lowell’s Retirement celebration will be April 6th, 2pm at City Hall. Motion to adjourn by Wildenberg, seconded by Solsaa. Motion passed. The next meeting is scheduled for Thursday April 20, 2023 at 6:00pm at the Menomonie Municipal Airport Terminal Respectfully Submitted, David Schofield Recording Secretary

Agenda

MENOMONIE AIRPORT COMMISSION Tuesday March 21, 2023 6:00 PM Airport Terminal Building Regular Meeting 1. Roll Call 2. Public Comments 3. Approval of Minutes – February 21, 2023 4. AWOS & Master Plan Project – Status Update 5. Petition for Airport Improvement Aid – Discussion & Letter of Support Approval 6. Transient Hangar project – Status and Business Plan Approval 7. Airport Manager’s Report – Review 8. Ross Nelson Hangar Request – Status Update 9. Dr. Dan Johnson Hangar Request – Status Update 10. Future Meeting Dates & Agenda Planning 11. 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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