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Airport Commission

Regular Meeting

Menomonie, WI · January 17, 2024

AgendaMinutes

Minutes

Menomonie Airport Commission Meeting Minutes January 17, 2024 The Menomonie Airport Commission was called to order by Dr. Dan Johnson at 6:00 pm on Wednesday January 17, 2024 in the KLUM Terminal Conference Room. Other Commission members present included: Earl Wildenberg, Steven Lee, Randy Sommerfeld, and Kerry McCauley. Others in attendance included: David Schofield (City of Menomonie), Darrel Gibson (Gibson Aviation), Jim Tennessen, Tim Tyre, Bruce Trimble and Ross Nelson. Johnson asked for public comments. No public comments were received. Minutes from the December 12, 2023 meeting were approved by acclimation. Schofield provided update on Master Plan. No action taken. Johnson presented proposal to modify PAPIs to be on the pilot controlled lighting system. Johnson polled commission and others in attendance for their thoughts. General consensus was that PAPI modifiations would be acceptable. Johnson/Sommerfeld motion to approve PAPI modifications. Motion carried. Schofield provided update on AWOS replacement. Johnson noted inconsistent weather observations continue to be a concern. Gibson noted that he has contacted technician who is scheduled to complete service call during the week of January 22. No action taken. Johnson indicated that Gibson has provided him with a list of potential users of the Transient Hangar and he will be working with SEH to contact them in the near future to provide additional justification for use when approaching WisBOA and City Council. Johnson polled commission and others in attendance about what project would be next on the list if Transient Hangar cannot be funded. General consensus was replacement of the fuel system in a better location would be high priority. No action taken. Johnson noted that hangar owners have received a notice from the City Assessor regarding tax law changes regarding payment of taxes on structures on leased land. Schofield indicated that he was working with the City Assessor to create tax parcels from the legal descriptions in the hangar leases. Schofield also noted tax law changes regarding personal property taxes. Gibson gave the Mangers Report. Wildenberg/Sommerfield motion to adjourn. Motion carried. Submitted by: David Schofield, Recording Secretary

Agenda

MENOMONIE AIRPORT COMMISSION Wednesday January 17, 2024 6:00 PM Airport Terminal Building Regular Meeting 1. Roll Call 2. Public Comments 3. Approval of Minutes – December 12, 2023 4. Master Plan - Update 5. PAPI – Modify to be Pilot Controlled – Action Required 6. AWOS Replacement – Status Update 7. Transient Hangar Project – Status Update 8. Hangar Tax Payments Law Change - Discussion 9. Airport Manager’s Report – Review 10. New Agenda Items for February: Taxes, Through-the-Fence Operations, TFMSC vs ADS-B flight data 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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