Airport Committee

AIRPORT COMMITTEE March 26, 2012 Page 1 Members Present: Frey, Hatlelid, Knudsvig, Larson, Lehner, Rued. Members Absent: Seymour. Others Present: City Manager, City Clerk, City Attorney, Finance Director, Airport Director, Airport Engineer. To the Honorable Mayor and All Aldermen: Following are the recommendations from the Airport Committee meeting called to order at 4:15 p.m., March 26, 2012: 1. That the City Council approve the list of projects for inclusion in the Airport’s Capital Improvement Plan, on file in the City Clerk’s Office; further, place and pass an ordinance to amend the 2012 budget in the amount of $197,289 for these projects, on first reading; and further, authorize the Mayor to sign the necessary documents for these projects. ********** The above motion by Alderman Knudsvig and seconded by Alderman Lehner and carried unanimously. General Information Mike Mahoney, representing KLJ, provided an update on the Terminal Area Study. He commented on the proposed construction schedule and future land needs. There being no further business Chairman Hatlelid adjourned the Airport Committee at 4:47 p.m. Respectfully submitted, Katy Solar, City Clerk