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Airport Commission

Regular Meeting

Menomonie, WI · April 20, 2023

AgendaMinutes

Minutes

Menomonie Airport Commission Meeting Minutes April 20, 2023 The Menomonie Airport Commission was called to order by Chairman Dr. Dan Johnson at 6:00 pm on Thursday, April 20, 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, Kevin Oium, David Schofield, Eric Atkinson, Ross Nelson, and Jim Tenneson. There were no public comments. The March 21, 2023 minutes were accepted by consensus. David Schofield provided an update on AWOS, and the master plan project. SHE has come to an agreement with the Bureau of Aeronautics and will hold a kickoff meeting next month. David Schofield provided an update that the petition was accepted. SEH was selected to be the consultant for the hangar project and a contract was being negotiated with the Bureau of Aeronautics. Dr. Dan Johnson spoke about Darrel Gibson’s report. Darrel Gibson described issues regarding PAPI lights. Dr. Dan Johnson and Kevin Oium presented a map of hanger locations in reference to Ross Nelson’s hangar requests. Options were provided on hangar size and potential issues related to the footprints. Commissioners discussed the various options and were in acceptance the hangers wouldn’t line up. Commissioners agreed upon a 56-foot hangar depth if fire protection can be provided for Ross Nelson’s hangar request. Dr. Dan Johnson and Ross Nelson will need lease agreements for the hangar. Earl Wildenberg motioned to adjourn, seconded by Arvin Solsaa. Motion passed. A future meeting data was tentatively scheduled for 6:00 pm on Wednesday, May 17, 2023 in the Menomonie Municipal Airport Terminal Building Conference Room. Submitted by: Eric Atkinson Recording Secretary

Agenda

MENOMONIE AIRPORT COMMISSION Thursday April 20, 2023 6:00 PM Airport Terminal Building Regular Meeting 1. Roll Call 2. Public Comments 3. Approval of Minutes – March 21, 2023 4. AWOS & Master Plan Project – Status Update 5. Transient Hangar project – Status Update 6. Airport Manager’s Report – Review 7. Ross Nelson Hangar Request – Status Update 8. Dr. Dan Johnson Hangar Request – Status Update 9. Future Meeting Dates & Agenda Planning 10. 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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