Airport Commission

Airport Commission Meeting Minutes January 13, 2022 – Owatonna Degner Regional Airport 1. Call to Order Chairman Keltgen called the meeting of the Airport Commission to order at 5:00 PM. 2. Roll Call Attending James Keltgen Chairman Greg Krueger Commissioner Justin Lindee Vice Chairman Sharon West Commissioner Matt Thurnau Commissioner Troy Klecker Community Development Director Dave Beaver Airport Manager Visitors Ron Roetzel Bolton and Menk 3. Approval of Agenda Commissioner Krueger made a motion to approve the agenda and Commissioner West seconded the motion. The motion was approved. 4. Minutes Commissioner West made a motion to approve the minutes from the December 9, 2021 Airport Commission meeting and Commissioner Lindee the motion. The motion was approved. 5. Action Items Chairman Reports There were no Chairman reports. Election of Officers Chairman Keltgen then opened the floor for nominations of the Airport Commission election of officers. Commissioner West made a motion to appoint Justin Lindee as Chairman and Commissioner Krueger seconded. The motion was approved. Commissioner Keltgen made a motion to appoint Matt Thurnau as Vice Chairman of the Airport Commission and Commissioner West seconded the motion. The motion was approved. Staff Reports Airport Manager Beaver reported on activities and presented the fuel volumes dispensed and there was a brief discussion regarding business aircraft arrivals and flight school activity. Mr. Beaver provided an update on operations and there was a brief discussion regarding available federal grant funding requests. T-Hangar Taxi-lane and Building Design Update Ron Roetzel representing Bolton and Menk provided an update on the T-hangar and taxi- lane project and presented an updated construction schedule. Construction activities should resume in early April with an anticipated substantial completion date of July 1, 2022. Mr. Roetzel presented draft Change Order No. 2 involving the project design modification to provide additional stormwater construction in order to meet the storm water permit requirements. Mr. Roetzel explained that the costs will be offset by a decrease in select granular borrow material that will not be needed. Mr. Roetzel reported that the FAA has reviewed and approved the Change Order. Commissioner Krueger asked for clarification on the listed net amount cost change including engineering. After a brief discussion, Mr. Roetzel reported that the final Change Order amounts will be verified and presented at the next Airport Commission meeting. 6. Adjournment The Airport Commission meeting was adjourned at 5:25 PM with a motion made by Commissioner Lindee and seconded by Commissioner Krueger. The motion was approved.