Airport Board of Management

CITY OF MONROE AIRPORT BOARD OF MANAGEMENT MINUTES DATE: TUESDAY, MARCH 24, 2026 TIME: 5:00 PM PLACE: MONROE MUNICIPAL AIRPORT - W4711 WI-59 A. CALL OF ORDER AND ROLL CALL The Airport Board meeting was called to order on Tuesday, March 24, 2026. Present at roll call were Alders Tom Miller & Dylan McGuire, Clarence Peters, Barrett Briggs, Mike Lambert, and Bill Liimatainen. Also present were Robert Driver, Rich Deprez, Rob Jacobson, and Brittney Rindy. B. CORRECTION OF MINUTES - FEBRUARY 24, 2026 The February 24, 2026, minutes were approved as presented. C. FUEL SALES REPORT Through March 23, 2026, 11,788 gallons of fuel were sold compared to 15428 gallons in 2025. D. REVIEW FINANCIAL STATEMENT 1. Income Statement and Detail Reports Nothing unusual. E. BUSINESS 1. Discussion and Possible Action Regarding Ordinance Revisions No specific areas discussed. 2. Discussion and Possible Action Regarding Crop Dusting Containment Discussion regarding barriers and potential additional controls; additional details will be gathered and presented at the next meeting.  3. Discussion and Possible Action Runway 2-20 Reconstruction There are no new updates, and the start date has not yet been determined. 4. Discussion and Possible Action Regarding Land Leases The lease will likely remain the same as the previous term (5 years). Advertisement is planned for July. The lease may cover 10 acres of corn, with finalization anticipated in June. 5. Discussion and Possible Action Regarding Filling Board Vacancy Motion by Mike Lambert to recommend to the Mayor that Rich Deprez fill the vacant board member position. Seconded by Barrett Briggs. Motion passed unanimously. 6. Discussion and Possible Action Regarding Chamber After Five Event No action. F. BUSINESS PRESENTED BY MEMBERS Crop Dusting Containment Ordinance Revisions Runway 2-20 Reconstruction Land Lease G. SET NEXT MEETING DATE Tuesday, April 28, 2026 H. ADJOURNMENT A motion made by Clarence Peters, seconded by Mike Lambert to adjourn. Motion carried by unanimous voice vote. This Board may take any action it considers appropriate related to any item on this agenda.