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Shawano City-County Airport Commission

Regular Meeting

Shawano, WI · November 21, 2023

Agenda

Agenda

CITY OF SHAWANO SHAWANO CITY-COUNTY AIRPORT COMMISSION AGENDA TUESDAY, NOVEMBER 21, 2023 4:00 PM AIRPORT - N5468 N AIRPORT ROAD, SHAWANO, WI 1) CALL TO ORDER The November meeting will start at 4:00 PM with a planning session involving the Wisconsin Bureau of Aeronautics and consultants TKDA, during which the status of the Master Plan Update will be discussed as well as other matters incidental to Federal and State entitlement funding of projects. Public welcome. The full meeting of the Airport Commission will begin at 4:30 PM. Public welcome. Click here to join the meeting Join on your computer, mobile app or room device Meeting ID: 290 579 721 670 Passcode: V8smTp Download Teams | Join on the web 2) PLEDGE OF ALLEGIANCE 3) ROLL CALL 4) APPROVAL OF AGENDA AND/OR OTHER MATTERS AUTHORIZED BY LAW 5) APPROVAL MINUTES OF PREVIOUS MEETING A. Approval of the minutes of the October meeting of the Commission B. Approval of the special meeting of the Commission to approve the 2024 budget submission 6) PUBLIC COMMENT 7) CORRESPONDENCE 8) FINANCIAL/TREASURERS REPORT A. Financial Report B. Budget Submission and Followup C. Discussion of insurance coverage and related information 9) AIRPORT DIRECTOR/MANAGER REPORT A. Airport Manager Report Review and Follow-up Actions 10) OLD BUSINESS A. Update on planning session with the Bureau and TKDA  Consensus on snow removal equipment need/configuration and process going forward for AIP funding Page 1 of 50  Timing on PAPI Project ... coordination and planning  Other matters B. Update on the Fly-in/Car Show and related planning C. Discussion and possible approval of plans for office build-out in Maintenance Hangar D. Update on UTV trail and related matters E. Mondus sub-lease and office rehabilitation 11) NEW BUSINESS 12) NEXT MEETING DATE/TIME A. The next meeting of the Commission is set for December 19, 2023 at 4:30 PM with a planning meeting preceding it at 4:00 PM, at the Airport. 13) EXECUTIVE SESSION (IF NEEDED) A. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Wisconsin Statutes 19.85 (1)(c) to discuss and deliberate personnel matters. B. It is anticipated that a motion will be made and seconded to come out of closed session. 14) ADJOURN DISABLED ACCESSIBLE (Contact City Clerk prior to meeting if require additional services.) It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Page 2 of 50 SHAWANO CITY-COUNTY AIRPORT COMMISSION MINUTES October 24, 2023 4:00 PM Airport - N5468 N Airport Road, Shawano, WI CALL TO ORDER A. This meeting began at 4:00 p.m. with a planning session involving representatives of TKDA, outside airport consultants, The Wisconsin Bureau of Aeronautics, and Omnni/Westwood, consulting engineers, as well as Engel, and Timmerman of the Commission. All are welcome to attend. The planning meeting was opened by acting Chairman Milavitz and turned over to Dillion Petrovitz of TKDA to review the Master Plan Status Report. See attachment to Commission minutes item. The discussion proceeded to a review of Airport priorities and funding status. Discussed further in meeting notes. The full meeting of the Commission was called to order by acting Chairman Milavitz at 4:35 p.m. PLEDGE OF ALLEGIANCE ROLL CALL A. Commission Members Present: Commissioners Milavitz, Engel, Bloedorn, Timmerman, and Barkow. B. Commission Members Absent and Excused: Commissioner Seidel and County Supervisor Olson. C. Others Present: Airport Manager Isom, Clarence Schampers, Paul Sheridan, and John Mondus. APPROVAL OF AGENDA AND/OR OTHER MATTERS AUTHORIZED BY LAW A. A motion was made by Timmerman, seconded by Bloedorn, to approve the meeting agenda and to deviate as necessary. Motion carried by voice vote 5-0. APPROVAL MINUTES OF PREVIOUS MEETING A. The minutes of the September meeting were approved as read. PUBLIC COMMENTS A. Commissioner Timmerman indicated that a wake was being held on Saturday, October 28th, from 6-8 p.m., at JetAir, for Woody Woodward, recently deceased. Woody was a mentor, flight instructor, and friend of many in the aviation world, including many at Shawano. Asked that the hangar owners and friends of the Airport be notified. Engel to send out a notice on behalf of the Airport. CORRESPONDENCE (other than related to agenda items) A. Notice received from Bureau regarding failure to receive Waukesha fund transfer paperwork ... matter resolved. FAA provided notice of responsibility for privately owned visual nav aids (such as PAPI's) ... this will necessitate Shawano developing a plan and budget for ongoing maintenance, calibration and certification of the PAPI when installed. Fran West provided official notification of transfer of ownership of hangar to Trust, paperwork changes to be completed ... Engel to work with Isom to make changes to lease agreement. Two Scout groups have requested an opportunity to visit the Airport and to participate in Young Eagles flights ... Bloedorn and Timmerman working out details. FINANCIAL/TREASURER'S REPORT A. Financial reports Treasurer Milavitz reviewed the financial report and reported progress in the City developing meaningful financial information for the Airport following the transition from the County. At present, the opening year Page 3 of 50 2023 fund balance was believed to be approximately $62,000 and that 2023 spending would exceed receipts by about $25,000, thereby eating into the opening fund balance by that amount. He further indicated that the excess spending could be explained by the salary double up for the last three months of 2022, the Airport Manager overlap in 2023, the additional repairs performed in 2023, increased utility costs in 2023 and the web site management costs that were unplanned. Treas Report October 23 B. Review and vote on approval of 2024 Operating and Capital Budgets. The budget detail is not ready for review or approval at this time. C. Discussion of other Financial matters The City and the County continue to work on a MOU regarding the Airport and overall responsibility. The transition of operating support is going smoothly. Bureau advised. AIRPORT DIRECTOR/MANAGER REPORT A. October report of Airport Administrative Manager Report attached 2023 Airport progress report Oct B. Other matters for the Airport Manager A request was made by a renter in Hangar #23, to place a solar panel trailer behind the hangar to generate off- grid power for the hangar. The trailer would be semi-permanent. Following discussion, this was deemed inappropriate as well as inconsistent with past history of limited outside storage allowed at hangars. Schampers to so advise. OLD BUSINESS A. Planning meeting recap, follow-up, and possible approvals as required for:  Initial project prioritization  TKDA and Bureau focus  Other Master Plan matters TKDA mostly awaiting input from the FAA on the initial report elements of Master Plan. TKDA to incorporate Commission project priorities and anticipated funding sources into TKDA format CIP summary. During the review of the Commission summary of projects, it was noted which projects were "likely" AIP/BIL or Bureau fundable vs. local funding. Commission to take the local funding items under further advisement and perhaps conversation with higher Mark G. at the Bureau for validation. We will proceed to define snow removal equipment needs at the next meeting so as to get things started as soon as possible in the Bureau procurement process. The most significant deviations from the preliminary summary are the following:  Crack filling on 17/35 is not likely to be fundable at this time due to wind vector analysis.  Obstruction clearing and avigation rights for all runways are likely fundable only for 12/30 due to wind vector analysis.  Any form of rehabilitation of 17/35 likely not fundable per the above. EZS_AMP_StatusUpdate_20231012 Entitlements Summary CIP Priorities for Airport B. Fly-in/Car Show planning discussion. Page 4 of 50 Paul Sheridan reported on the upcoming planning meeting with section leads. Will work with the Airport Manager to develop and maintain contact lists for the event (i.e. EAA chapters, volunteers, and others). C. Opening of bids, discussion, review, and possible approval of tree trimming proposals. Bids were opened from those responding to the RFP for tree clearing, incidental to the PAPI obstructions, and the removal of the dead pine by the seaplane base. Bids were received from Dillenburg in the amount of $4,400, and from Mid-States Tree Service for $2,250. Both bidders provided acceptable insurance and other documents. A motion was made by Milavitz, seconded by Bloedorn, to award the work to Mid-States for $2,250, to be paid upon completion. Roll Call Vote. "Ayes": Milavitz, Bloedorn, Engel, Timmerman, and Barkow. "Nays": None. Motion carried by roll call vote 5-0. D. Discussion, review and possible approval of fence repairs. Deferred. COMMITTEE MEMBER COMMENTS OR NEW BUSINESS TO BE CONSIDERED A. Discussion of proposed utilization of Hangar #13, rental rates, use of office space, transient use, and potential approval thereof. John Mondus provided an overview of his planned utilization of Hangar #13 and his interest in the rental of the office space. Following his departure, discussion followed. Concerns were raised regarding the current usage by transient aircraft, the commitment to PilotSmith, flexibility, and aircraft movement, among other things. Consensus was to support Mondus, and that his plan was consistent with Airport development and strategic initiatives of building traffic, selling fuel and enhancing new pilot development in Shawano. It was further agreed that PilotSmith was not contributing to Shawano, were not utilizing the space being reserved for them, and, to the best of our knowledge not providing any financial support to the Airport. The Airport Manger has been advised to terminate the agreement with PilotSmith. A motion was made by Timmerman, seconded by Bloedorn, to rent Hangar #13 aircraft and office space to John Mondus, for $300/month, plus 50% of the utility bills for said hangar, with the understanding that all furnishings, renovations and development be his responsibility and be subject to advance approval by the Commission. The lease to be a one-year lease with renewal provisions. Motion carried by voice vote 5-0. Airport Manager Isom was advised to discuss the possibility of a monthly arrangement with a transient user to simplify Hangar #13 coordination and to develop a plan for dealing with aircraft movement with multiple aircraft in said hangar. B. Additional Discussions and Matters for Subsequent Meetings:  Commissioner Barkow indicated that Premier Community Bank holds a "Make a Difference Day" every year whereby employees perform community service projects. They are interested in supporting the Airport. Support was welcomed, and the Airport Manager will establish a list of projects that might be appropriate for the group.  Discussion of Snow Removal Equipment Needs and Alternatives ... agenda item for next month.  Commissioner Engel noted that the South fence clearing by the UTV Club folks did not include the removal of trees grown into the fence in all cases. Recommended a project to do so. Airport Manager to look into, and possibly request the help of the UTV Club to complete a fence cleaning.  The possible City fiber-optics connection was discussed. Engel raised the question of budget approval and discussion, including the potential ramifications of the cost of a fiber project. Milavitz indicated that the hope was to secure AIP/BIL financing. Engel indicated that the Commission needed to be part of that discussion. Milavitz to arrange.  Milavitz presented plans for City employees to build maintenance hangar office space in replacement for the current unusable room in the building. The room would be approximately 14x14, with an 8ft ceiling, have two windows (one to the outside, one to inside), a door, electric, internet, phone, and HVAC from a "split type" unit. Total cost $12,500-13,500. To be further discussed at the November Page 5 of 50 meeting.  Commissioner Engel. suggested that with the change from County to City support and an upcoming new insurance policy year, it made sense to have a meaningful discussion with whoever is responsible for insurance at the Airport, noting that the Commission has never been included in such discussions in the past. Milavitz to arrange. NEXT MEETING DATE/TIME A. The next meeting of the Commission will be on November 21, 2023, with a planning meeting at 4:00 p.m. and the full Commission at 4:30 p.m. ADJOURN A. A motion was made by Bloedorn, seconded by Timmerman, to adjourn the meeting at 7:23 p.m. Motion carried by voice vote 5-0. Page 6 of 50 SHAWANO CITY-COUNTY AIRPORT COMMISSION MINUTES October 24, 2023 4:00 PM Airport - N5468 N Airport Road, Shawano, WI CALL TO ORDER A. This meeting began at 4:00 p.m. with a planning session involving representatives of TKDA, outside airport consultants, The Wisconsin Bureau of Aeronautics, and Omnni/Westwood, consulting engineers, as well as Engel, and Timmerman of the Commission. All are welcome to attend. The planning meeting was opened by acting Chairman Milavitz and turned over to Dillion Petrovitz of TKDA to review the Master Plan Status Report. See attachment to Commission minutes item. The discussion proceeded to a review of Airport priorities and funding status. Discussed further in meeting notes. The full meeting of the Commission was called to order by acting Chairman Milavitz at 4:35 p.m. PLEDGE OF ALLEGIANCE ROLL CALL A. Commission Members Present: Commissioners Milavitz, Engel, Bloedorn, Timmerman, and Barkow. B. Commission Members Absent and Excused: Commissioner Seidel and County Supervisor Olson. C. Others Present: Airport Manager Isom, Clarence Schampers, Paul Sheridan, and John Mondus. APPROVAL OF AGENDA AND/OR OTHER MATTERS AUTHORIZED BY LAW A. A motion was made by Timmerman, seconded by Bloedorn, to approve the meeting agenda and to deviate as necessary. Motion carried by voice vote 5-0. APPROVAL MINUTES OF PREVIOUS MEETING A. The minutes of the September meeting were approved as read. PUBLIC COMMENTS A. Commissioner Timmerman indicated that a wake was being held on Saturday, October 28th, from 6-8 p.m., at JetAir, for Woody Woodward, recently deceased. Woody was a mentor, flight instructor, and friend of many in the aviation world, including many at Shawano. Asked that the hangar owners and friends of the Airport be notified. Engel to send out a notice on behalf of the Airport. CORRESPONDENCE (other than related to agenda items) A. Notice received from Bureau regarding failure to receive Waukesha fund transfer paperwork ... matter resolved. FAA provided notice of responsibility for privately owned visual nav aids (such as PAPI's) ... this will necessitate Shawano developing a plan and budget for ongoing maintenance, calibration and certification of the PAPI when installed. Fran West provided official notification of transfer of ownership of hangar to Trust, paperwork changes to be completed ... Engel to work with Isom to make changes to lease agreement. Two Scout groups have requested an opportunity to visit the Airport and to participate in Young Eagles flights ... Bloedorn and Timmerman working out details. FINANCIAL/TREASURER'S REPORT A. Financial reports Treasurer Milavitz reviewed the financial report and reported progress in the City developing meaningful financial information for the Airport following the transition from the County. At present, the opening year Page 1 of 20 Page 7 of 50 2023 fund balance was believed to be approximately $62,000 and that 2023 spending would exceed receipts by about $25,000, thereby eating into the opening fund balance by that amount. He further indicated that the excess spending could be explained by the salary double up for the last three months of 2022, the Airport Manager overlap in 2023, the additional repairs performed in 2023, increased utility costs in 2023 and the web site management costs that were unplanned. B. Review and vote on approval of 2024 Operating and Capital Budgets. The budget detail is not ready for review or approval at this time. C. Discussion of other Financial matters The City and the County continue to work on a MOU regarding the Airport and overall responsibility. The transition of operating support is going smoothly. Bureau advised. AIRPORT DIRECTOR/MANAGER REPORT A. October report of Airport Administrative Manager Report attached B. Other matters for the Airport Manager A request was made by a renter in Hangar #23, to place a solar panel trailer behind the hangar to generate off- grid power for the hangar. The trailer would be semi-permanent. Following discussion, this was deemed inappropriate as well as inconsistent with past history of limited outside storage allowed at hangars. Schampers to so advise. OLD BUSINESS A. Planning meeting recap, follow-up, and possible approvals as required for:  Initial project prioritization  TKDA and Bureau focus  Other Master Plan matters TKDA mostly awaiting input from the FAA on the initial report elements of Master Plan. TKDA to incorporate Commission project priorities and anticipated funding sources into TKDA format CIP summary. During the review of the Commission summary of projects, it was noted which projects were "likely" AIP/BIL or Bureau fundable vs. local funding. Commission to take the local funding items under further advisement and perhaps conversation with higher Mark G. at the Bureau for validation. We will proceed to define snow removal equipment needs at the next meeting so as to get things started as soon as possible in the Bureau procurement process. The most significant deviations from the preliminary summary are the following:  Crack filling on 17/35 is not likely to be fundable at this time due to wind vector analysis.  Obstruction clearing and avigation rights for all runways are likely fundable only for 12/30 due to wind vector analysis.  Any form of rehabilitation of 17/35 likely not fundable per the above. B. Fly-in/Car Show planning discussion. Paul Sheridan reported on the upcoming planning meeting with section leads. Will work with the Airport Manager to develop and maintain contact lists for the event (i.e. EAA chapters, volunteers, and others). C. Opening of bids, discussion, review, and possible approval of tree trimming proposals. Bids were opened from those responding to the RFP for tree clearing, incidental to the PAPI obstructions, and Page 2 of 20 Page 8 of 50 the removal of the dead pine by the seaplane base. Bids were received from Dillenburg in the amount of $4,400, and from Mid-States Tree Service for $2,250. Both bidders provided acceptable insurance and other documents. A motion was made by Milavitz, seconded by Bloedorn, to award the work to Mid-States for $2,250, to be paid upon completion. Roll Call Vote. "Ayes": Milavitz, Bloedorn, Engel, Timmerman, and Barkow. "Nays": None. Motion carried by roll call vote 5-0. D. Discussion, review and possible approval of fence repairs. Deferred. COMMITTEE MEMBER COMMENTS OR NEW BUSINESS TO BE CONSIDERED A. Discussion of proposed utilization of Hangar #13, rental rates, use of office space, transient use, and potential approval thereof. John Mondus provided an overview of his planned utilization of Hangar #13 and his interest in the rental of the office space. Following his departure, discussion followed. Concerns were raised regarding the current usage by transient aircraft, the commitment to PilotSmith, flexibility, and aircraft movement, among other things. Consensus was to support Mondus, and that his plan was consistent with Airport development and strategic initiatives of building traffic, selling fuel and enhancing new pilot development in Shawano. It was further agreed that PilotSmith was not contributing to Shawano, were not utilizing the space being reserved for them, and, to the best of our knowledge not providing any financial support to the Airport. The Airport Manger has been advised to terminate the agreement with PilotSmith. A motion was made by Timmerman, seconded by Bloedorn, to rent Hangar #13 aircraft and office space to John Mondus, for $300/month, plus 50% of the utility bills for said hangar, with the understanding that all furnishings, renovations and development be his responsibility and be subject to advance approval by the Commission. The lease to be a one-year lease with renewal provisions. Motion carried by voice vote 5-0. Airport Manager Isom was advised to discuss the possibility of a monthly arrangement with a transient user to simplify Hangar #13 coordination and to develop a plan for dealing with aircraft movement with multiple aircraft in said hangar. B. Additional Discussions and Matters for Subsequent Meetings:  Commissioner Barkow indicated that Premier Community Bank holds a "Make a Difference Day" every year whereby employees perform community service projects. They are interested in supporting the Airport. Support was welcomed, and the Airport Manager will establish a list of projects that might be appropriate for the group.  Discussion of Snow Removal Equipment Needs and Alternatives ... agenda item for next month.  Commissioner Engel noted that the South fence clearing by the UTV Club folks did not include the removal of trees grown into the fence in all cases. Recommended a project to do so. Airport Manager to look into, and possibly request the help of the UTV Club to complete a fence cleaning.  The possible City fiber-optics connection was discussed. Engel raised the question of budget approval and discussion, including the potential ramifications of the cost of a fiber project. Milavitz indicated that the hope was to secure AIP/BIL financing. Engel indicated that the Commission needed to be part of that discussion. Milavitz to arrange.  Milavitz presented plans for City employees to build maintenance hangar office space in replacement for the current unusable room in the building. The room would be approximately 14x14, with an 8ft ceiling, have two windows (one to the outside, one to inside), a door, electric, internet, phone, and HVAC from a "split type" unit. Total cost $12,500-13,500. To be further discussed at the November meeting.  Commissioner Engel. suggested that with the change from County to City support and an upcoming new insurance policy year, it made sense to have a meaningful discussion with whoever is responsible for insurance at the Airport, noting that the Commission has never been included in such discussions in the past. Milavitz to arrange. Page 3 of 20 Page 9 of 50 NEXT MEETING DATE/TIME A. The next meeting of the Commission will be on November 21, 2023, with a planning meeting at 4:00 p.m. and the full Commission at 4:30 p.m. ADJOURN A. A motion was made by Bloedorn, seconded by Timmerman, to adjourn the meeting at 7:23 p.m. Motion carried by voice vote 5-0. Page 4 of 20 Page 10 of 50 momma 1I~K,‘ KE/\EwvEeMuucum~.vuI2omasnueaA I9,’ mums4nwom><2EMnmeoc1osEu11sax: § ha V1,} R mama 0% +5‘ __._7T%_ anneu Amvcuwr Kswwme >9 Twennw an fawnn jun 7 fannw nu ?umun fa 7., cormuetmu 9., on W mm MIEKGO/\El$W1EWVI'|(EI\E mmm 4000000 on W. an in To Tam. —éA F5901) ? T4 A/«vase gm nu now“ V uaoovew n my-ezvawsxeo *5“ W Haanoa no on .... SD15! I .u..., ..,m mm n U .. ,m..¢ anew may sozlvez WEE? 9. ..a 3mm.» W I nun) IWUD an Isms: I nshwonl mm.. w..,.W., eswsuvrminuwcs wWon..Wmm.,= Amvrsxameze +;aw5. j:....;..., mm. Ton wean on an no I .0...» .. ,3. we; mm: min Exaswmnuz: K v mu» 1 3 m‘xn'ws7 mum (an) muvuvmmuvuuw mom amok »<EuzcvrAEvu we zrmsn mmsm an mw wet 1 Page 5 of 20 Page 11 of 50 SHAWANO AIRPORT PROGRESS REPORT Page 6 of 20 OCT 24, 2023 Page 12 of 50 STATUS CATEGORIES • Safety / Security • Promotions / Advertising / Digital • Grounds / Equipment • Policy / Procedures / Reporting Page 7 of 20 • Budget • Events • Commerce Recruitment • Training • Miscellaneous Page 13 of 50 SAFETY / SECURITY • FAA annual inspection of AWOS (10-17-23)concluded tests were within allowable ranges. Need to investigate replacing light fixture on tower. Page 8 of 20 • Animal abatement currently being reviewed. Coyote decoys seem to be working for the most part. Need to purchase decoys for 2024 season as the current ones on the field are on loan from Doug. • I will be attending Advanced Airport Safety and Operations Specialist (ASOS) School October 25th and 26th in Oshkosh Page 14 of 50 GROUNDS / EQUIPMENT • Tree cutting PAPI Tree Project sealed bids are in and will be opened tonight for consideration • Fuel station is now PCI compliant. Page 9 of 20 • Fuel Pump hose replacement • Clarence has removed dirt mound adjacent to 17/35 runway. Dirt was spread over grass parking area. • Should have brush pile removed by mid Nov Page 15 of 50 BUDGET Page 10 of 20 Page 16 of 50 FUEL • MONTH OF OCTOBER THUS FAR (24 TH) - 643 GAL SOLD • Jan 1 – Oct 31 of 2022 = 8, 332 gal sold *TOTAL 2022 – 8, 941 Gal Sold* Page 11 of 20 • Jan 1 – Oct 24 of 2023 = 8, 118 gal sold • 2022 Avg Monthly sold = 745 gal • 2023 Avg Monthly sold = 812 gal • Account with Titan fuels has been established Page 17 of 50 COMMERCE RECRUITING • Fly-In pre-planning meeting with Leads scheduled for tomorrow 10/25/23 @ 6 pm • Local Shawano High School Senior emailed me on Oct 8. Recently accepted into Fox Valley A&P program and inquiring about part-time work at the airport. Would love to have an opportunity to support this young man in the Page 12 of 20 future with apprenticeship or sponsorship of some sort. • In 2-3 weeks I will be hosting remote meeting betwen Director of STEM at Redbird Simulators (Greg Roark) and Menominee – Shawano High Admin Staff to discuss development of aviation curriculum in the school. Also will be researching AOPA who currently has curriculum in 300 schools across 44 states. Page 18 of 50 PROMOTION/ADVERTISING/DIGITAL PRESENCE • Social media presence growing stronger - analytics are showing 100% - 300% increase in viewing /traffic Page 13 of 20 • Still waiting for City Hall development of new airport website landing page or linking from current site to City’s website Page 19 of 50 POLICY / PROCEDURES / REPORTING • Lift gate access code needs to be changed soon and I will be researching a corresponding policy / procedure with respect to authorized use of code and proper safety etiquette. Page 14 of 20 • Based aircraft report due by end of year. In the process of verification with hangar owners. Page 20 of 50 EVENTS • No events scheduled at this time Page 15 of 20 • Tom Murdock is still in development stages with EAA chapter and more that likely going to make it a 2024 launch Page 21 of 50 MISCELLANEOUS SNOW REMOVAL EQUIPMENT - INTENDED USE(S) - TYPE OF EQUIPMENT Page 16 of 20 NEXT FUEL PURCHASE (CURRENT STATS TO CONSIDER) - June purchase of 3000 gal was @ $4.7140 per gal ~ 875 gal remaining when filled - Aug purchase of 3000 gal was @ $5.5361 per gal ~ 550 gal remaining when filled - Fuel Tank Remaining fuel is currently 1358 gal + 100 gal on fuel trailer - TITAN TODAY PRICE IS @ $4.2161per Gal for 8500 gal = $35,836.85 (QUOTE IS GOOD TILL END OF BUSINESS DAY THIS COMING MONDAY) Page 22 of 50 PROJECT STATUS REPORT SHAWANO MUNICIPAL AIRPORT (EZS) AIRPORT MASTER PLAN STUDY BOA PROJECT EZS1003, AIP/STATE AID AIP-10 OCTOBER 12, 2023 CONTACTS Aaron Stewart Samuel Lee Doug Engel Aviation Services Manager Airport Development Engineer Shawano Airport Commission Westwood Wisconsin Bureau of Aeronautics engelda@msn.com aaron.stewart@westwoodps.com samuel.lee@dot.wi.gov WORK COMPLETED The facility & environmental inventory chapter, draft aviation activity forecasts chapter, draft facility requirements chapter and alternatives analysis chapter are complete. Final edits to the facility requirements chapter will occur after the activity forecast is approved by FAA. A preferred airfield alternative has been selected and a seaplane base alternative is under review. • Airport Inventory: 100% complete • Aviation Activity Forecasts: 95% complete (awaiting comments from BOA/FAA) • Facility Requirements: 95% complete (awaiting activity forecast approval from BOA/FAA) • Alternatives Analysis: 95% complete (Preferred airfield alternative selected) • Implementation Plan: 50% complete WORK IN PROGRESS & UPCOMING TASKS • Aviation Activity Forecasts: TKDA has sent the draft activity forecasts to BOA/FAA for comment. Once the activity forecast is approved, the facility requirements report will be finalized. • Facility Requirements: TKDA has completed the draft facility requirements report to identify airport design deficiencies and facility needs. Updates may follow the forecast review by FAA. • Alternatives Analysis: The Airport has selected a preferred airfield alternative and a preferred seaplane base alternative is being finalized. • Implementation Plan: The airport is working with BOA to evaluate short-term project priorities ahead of master plan completion. Narrative report started with project and costs placeholders. ACTION ITEMS • TKDA will continue to work with the airport on finalizing the preferred seaplane base alternative while updating the airport CIP to finalizing the implementation plan chapter. REPORTED BY: Dillon Petrowitz, CM Aviation Planner TKDA 612-289-2631 dillon.petrowitz@tkda.com Page 17 of 20 Page 23 of 50 Shawano City/County Airport Overview of Estimated CIP Spending and Related Entitlements Description Year Amount AIP BIL Reserve BOA Credit Special CIP Per BOA Summary 10/24/22 442,753 442,753 Per BOA Summary 3/29/23 304,000 Transfer to Waukesha 9/23 -130,000 -130,000 130,000 Unfunded AIP for 22/23 300,000 300,000 Estimated Balance 80,000 Spend Remainder of 2023 -75,000 -70,000 -5,000 Funds available 2023 end 537,753 542,753 304,000 75,000 130,000 2024 New entitlements 300,000 150,000 150,000 Reserve additions 14,000 2024 Spend Funds available 2024 end 2024 837,753 692,753 454,000 89,000 130,000 Funds expired AIP -150,000 -150,000 Funds expired BIL -159,000 -159,000 New entitlements 300,000 150,000 150,000 14,000 2025 Spend Funds available 2025 end 2025 828,753 692,753 445,000 103,000 130,000 Funds expired -300,000 -150,000 -150,000 New entitlements 300,000 150,000 150,000 14,000 2026 spend Funds available 2026 end 2026 828,753 692,753 445,000 117,000 130,000 Funds expired -300,000 -150,000 -150,000 New entitlements 150,000 150,000 14,000 2027 spend Funds available 2027 end 678,753 692,753 295,000 131,000 130,000 Page 18 of 20 Page 24 of 50 Impact Leverage Leverage Year Project Name Revenue Est Cost AIP/BIL Eligible State Only Local Only 2023 RW 30 PAPI System 150000 Yes 2024 Install Sewer/Water Lines Yes 120000 Yes Seal/Crackfill 17/35 100000 Yes Obs Clearing/Avigation 400000 Yes New Plow Truck 150000 Yes Inprove Seaplane Base Yes 400000 Yes Restroom/shower Yes 125000 Yes Hangar 13 HVAC expand 25000 Yes Fiber/optics expansion Yes 25000 Yes Electrical extension 15000 Yes 2025 Replace and Move AWOS 300000 Yes Reconfigure Apron 300000 Yes Solar farm Yes Fence clearing and repairs 150000 Yes 2026 Rehabilitate 17/35 taxiway 250000 Yes 2027 SRE building 700000 Yes Beyond 17/35 Rehabilitation 2000000 Uncertain 12/30 Runway extension 2000000 Parallel taxiway 1000000 Jet A 200000 Additional Snow Removal 250000 Page 19 of 20 Page 25 of 50 Comments Initiated in 2023, carried over to 2024 City CIP budget discussions Determine eligibility of AIP for 17/35 Replacement for Dump Truck and road plow City CIP budget discussions Enlarge Terminal apron and redirect Independent project, likely BOA/FAA considerations Perimeter fence clearing and repairs/leveling Page 20 of 20 Page 26 of 50 SHAWANO CITY-COUNTY AIRPORT COMMISSION MINUTES November 7, 2023 5:00 PM Airport - N5468 N Airport Road, Shawano, WI CALL TO ORDER A. The special meeting of the Shawano City/County Airport Commission was called to order by Chairman Seidel at 5:00 PM. PLEDGE OF ALLEGIANCE ROLL CALL A. Commissioners Present: Seidel, Engel, Bloedorn, and Barkow. B. Also present were Clarence Schampers, City Administrator Eddie Sheppard, and Airport Manager Isom (via Zoom). C. Absent and Excused were Commissioners Milavitz and Timmerman. APPROVAL OF AGENDA AND/OR OTHER MATTERS AUTHORIZED BY LAW A. A motion was made by Commissioner Bloedorn, seconded by Engel, to approve the agenda as published. Motion Carried by voice vote 4-0. 2024 BUDGET DISCUSSION AND POSSIBLE APPROVAL A. Review of 2023 year-to-date financial performance, year-end projections, proposed 2024 budget submission, and possible vote to approve the 2024 budget submission. Secretary Engel and Airport Manager Isom reviewed the spreadsheet prepared to enable a comparison of the proposed budget to the 2023 budget, October YTD results, projected year-end results, and variances. Engel noted that a comparison is made difficult by the transition from County to City Administration support, differences in accounting methods (especially for fuel and cost of sales), and use of CARES ACT funds for several items. When major charges such as the mower purchase, excess new door cost, major fence repair, and the special County Finance charge are removed, the comparison makes more sense. In the proposed budget, the increase in City/County support is less than the amount of the 2023 agreed-upon CARES ACT utilization, when taking into account increased rental income, changes to expenses, market conditions, and elimination of the special finance charge. The budget proposal is balanced. A motion was made by Bloedorn, seconded by Barkow, to approve the budget for submission to the Airport Sponsors through the City Administrator, with a roll call vote to be taken. All present voted in favor of the motion. Motion carried. In addition, Secretary Engel indicated that Commissioners Timmerman and Milavitz, having been excused from the meeting, had discussed the budget proposal with him and were in full agreement, both providing emails (attached) in support of the budget proposal. Secretary Engel to forward the budget proposal to the City and County via email of a cover letter and the spreadsheet, with a voicemail further indicating the submission and willingness to meet for discussion as deemed appropriate. Budget Transmittal 2023 Airport Budget Reconciliation 23 to 24 v3 Proxies for Budget Vote 2023 EXECUTIVE SESSION (IF NEEDED) A. None required. ADJOURN Page 27 of 50 A. A motion was made by Commissioner Bloedorn, seconded by Barkow, to adjourn the meeting at 5:56PM. Motion Carried by voice vote 4-0. Page 28 of 50 SHAWANO CITY-COUNTY AIRPORT COMMISSION MINUTES November 7, 2023 5:00 PM Airport - N5468 N Airport Road, Shawano, WI CALL TO ORDER A. The special meeting of the Shawano City/County Airport Commission was called to order by Chairman Seidel at 5:00 PM. PLEDGE OF ALLEGIANCE ROLL CALL A. Commissioners Present: Seidel, Engel, Bloedorn, and Barkow. B. Also present were Clarence Schampers, City Administrator Eddie Sheppard, and Airport Manager Isom (via Zoom). C. Absent and Excused were Commissioners Milavitz and Timmerman. APPROVAL OF AGENDA AND/OR OTHER MATTERS AUTHORIZED BY LAW A. A motion was made by Commissioner Bloedorn, seconded by Engel, to approve the agenda as published. Motion Carried by voice vote 4-0. 2024 BUDGET DISCUSSION AND POSSIBLE APPROVAL A. Review of 2023 year-to-date financial performance, year-end projections, proposed 2024 budget submission, and possible vote to approve the 2024 budget submission. Secretary Engel and Airport Manager Isom reviewed the spreadsheet prepared to enable a comparison of the proposed budget to the 2023 budget, October YTD results, projected year-end results, and variances. Engel noted that a comparison is made difficult by the transition from County to City Administration support, differences in accounting methods (especially for fuel and cost of sales), and use of CARES ACT funds for several items. When major charges such as the mower purchase, excess new door cost, major fence repair, and the special County Finance charge are removed, the comparison makes more sense. In the proposed budget, the increase in City/County support is less than the amount of the 2023 agreed-upon CARES ACT utilization, when taking into account increased rental income, changes to expenses, market conditions, and elimination of the special finance charge. The budget proposal is balanced. A motion was made by Bloedorn, seconded by Barkow, to approve the budget for submission to the Airport Sponsors through the City Administrator, with a roll call vote to be taken. All present voted in favor of the motion. Motion carried. In addition, Secretary Engel indicated that Commissioners Timmerman and Milavitz, having been excused from the meeting, had discussed the budget proposal with him and were in full agreement, both providing emails (attached) in support of the budget proposal. Secretary Engel to forward the budget proposal to the City and County via email of a cover letter and the spreadsheet, with a voicemail further indicating the submission and willingness to meet for discussion as deemed appropriate. EXECUTIVE SESSION (IF NEEDED) A. None required. ADJOURN A. A motion was made by Commissioner Bloedorn, seconded by Barkow, to adjourn the meeting at 5:56PM. Motion Carried by voice vote 4-0. Page 1 of 6 Page 29 of 50 my ‘sum V pans} [4uAsmpsL3' 3953 W zusqns cnmq4us1o|. eysmluc conuu an new wsm Zllsmauc‘M! 2vIee wv sumszuabham op. vqulgillmslm CM 01g;4sM§uo In zonwasrmn zusmsu-2‘M<.av1es esuqsmsu: vuscvs-1 ‘Z vuncupnqist 2nPw!2=!°u (on Son‘ 5: xsdnsusq we zvwsvoCItA\ConulJ\ pt wscs m: pnqss;M5! sbbmnsq pxwevubcu culunuzrzmu st mg. ‘ sum (sq/\s msus?sl ‘ox wewhen zb6qs||uasL1uB a. pm/«amps: y 3933- ms cmuuuzanou:2 Mahala: 50 um: Mun vuhnu gnoueaszIn lcznouq zc su». drlszqnuz Arm um pan’ Hl?wy?mz nuns Dnqksr wclnqs: - yr :2 psnucsq u[. we hm/newpnqsss gm son‘ at near N0! nuuxs..UW?9919-K6,. at cwzz " . vu uwqzw mm Mom u uicosugxsa mamas:wLs/wuns «am me] 2252 suq ysuist isms; ¢bsm_cmsuA msvubuu . omusq Hsuksuual Mulls u qnsz um guqnqi we [inn oubsuqgus cu Lshsuzsxnsusucaq go my !; wepens/«sq to . ps sqamms 1a:I| zb?uqgu? sbbmxuuuiz sax; sqlnzmtsula suq msnxsx pnqsmq zbsuqguli‘ sqlnzlsq (cl guusqousm . touqgnou we gucusszs wzbouzolznbbou nausctzwe spzsucs 01 ws me o.Anna psgsuzs, on (31552 vc: umqa 52 s?uiiq In my wq vaugsq pwilq «a sun names u; M92 mu rmuxiq gu sun‘ (Imps: sqlnzseq W. |uz:L5ns2 ,u mun: suq (planks: 1|: exbsumlnw umzx {Dl utstxsl oeuuluauz H6926sq/uzs H2 52 (n umnewyou{rluuik sxbtsusqou‘ qlecnzramu 01 Iussuu?suq msqmguiwslsoy Aomzllnlk nuns5:185‘ auwsuoy|Lbn|-I cnwwlazlou eecmsm am: wan mm W—@[ Vascpmsust Samson gnqaa; gsooucqgsuuu suq 2npmgaz;cu[s1|1o mu A39swam Page 2 of 6 Page 30 of 50 Shawano Municipal Airport Operations/Budget Analysis Years 2023 and 2024 Estimated 2023 Proposed 23 Budget Oct 23 Actual Final 2023 Budget Var 24 Budget General Prop Tax 66,600 66,600 66,600 0 71,600 You might expect this to grow at least by half of the $17,500 in CARES Act money pledged to supplement Total Tax Revenue 66,600 66,600 66,600 0 71,600 the operating budget in 2022/23, all else the same Intergovernmental Revenue County 66,566 66,566 66,566 0 71,600 Increase is less than half of $17,500 because of Other Grants increased revenues and reallocated expenses, net Recovery from Madison Res of inflationary increases Total Intergovernmental 66,566 66,566 66,566 0 71,600 General Revenues Aviation Fuel Sales 78,000 40,489 44,000 -34,000 55,000 Gallons sold x est price (11000 x $5 gal) Rental Income 10,000 9,382 10,000 0 14,653 Increased for H #13 rentals Page 3 of 6 Event Sponsorships 2,000 3,826 3,826 1,826 3,500 Event sponsor solicitation Other 2,000 2,000 2,000 Wescott tree damage reimbursement in 23 Applied Fund Balance Total General Revenues 90,000 55,697 59,826 -30,174 73,153 Total Fund Revenue 223,166 188,863 192,992 -30,174 216,353 Expenses Wages 0 90000 Colin + wages for Airport Maintenance hire FICA 4,526 5,000 5,000 5000 Medicare/Medicaid 1,059 1,400 1,400 2000 Utilities 10,000 8,138 10,000 0 13,000 Historical trends and inflation Phone/Internet 3,000 3,458 4,200 1,200 6,153 Trends and City IT support Professional Services 54,950 82,701 96,500 41,550 3,000 Cleaning and miscelaneous only General Expense 1,225 11,156 12,000 10,775 1,500 Supplies and Materials 3,200 2,142 2,500 -700 3,000 Postage 200 10 50 -150 200 Advertising/Promotion 0 We don’t have … we have an event with various cost Equipment 400 12,581 12,581 12,181 4,000 We will need to purchase a few tools and items Repairs/Maintenance 9,807 21,243 22,000 12,193 10,000 Historical trend Grounds Maintenance Mgr 37,000 -37,000 Included in wages above Aviation Fuel 74,000 36,159 40,000 -34,000 44,000 Cost of fuel based on $.50 margin/gallon Gas/Diesel Fuel (estimated) 5,000 3,000 4,500 -500 4,500 We need airport gas for mowers, plows, courtesy c Page 31 of 50 General Insurance 15,350 16,405 16,405 1,055 17,000 City provided County Finance Charge 15,000 15,000 15,000 0 No such thing Event (Fly-in & Hamb Socials) 11,500 12,238 12,238 738 13,000 The fly-in and related costs, gross of sponsors Total Expenses 240,632 229,816 254,374 13,742 216,353 Net Revenue over Expenses -17,466 -40,953 -61,382 -43,916 0 2023 Budget intended to use CARES Act subsidy Spend w/o Aviation Fuel 166,632 193,657 214,374 47,742 172,353 Event Costs 12,238 13,000 Event Spionsorships -3,826 -3,500 Net Event Cost 8,412 9,500 Breakdown of Excess Spend County Finance Assessment 15,000 Double Up of Jeff/Colin 3,000 Unplanned Jeff 22, paid in 23 7,000 Unplanned Page 4 of 6 Net fence repair cost 5,000 Unplanned Excess door replacement 6,000 Expected to use CARES Act funds Snow blower overhaul 1,500 Unplanned Mower purchase 12,000 Expected to use CARES Act funds Total Unusual Spend Items 49,500 Excess accounted for Page 32 of 50 gum: <s.summgruw \1|su ywutsuusu as-an gnaw Monswpex 3- 5953 m. w. 11:: DanaEu?sj znnlsu: gs: gnqas; Molmatgou ml uxszqsl wssuua Dona! . ms 505‘; pnqas; unlupslz Ann zsuc V: | asgq | Mmpa qu/qua 10 hr at we:1u:s'| 1 us/«s l5A!6M5c| abbxcms (pa pnqas; pm gu csae ‘pets ms cpsuaez‘ B!/\sxonumbLox}\ an M2 wesxgua 2|1on|q 51ps ussqsq‘ \-nsu igwwstwsu suq umActs CEO 16: W ewnb 1351 vubouDA elssu 8570Nu Evil? asovex:-sees In vnr chum . oLgEgu5|wszzsas . . gnu: “Dona9166],‘ <su s|q m2u' no loncouuqeow Vu W u cg: cgpsmsuocow M < >: ‘,s|§135V€E|1ué(,, < >i “DonaEuB6|,_<5uaay?§@uJ§u E61»)! ‘_g,\iu1ooée@auA§u'Z5uJ‘, < >: < >: < L|( M L my 1 ummu! couJ>', "I | §i§L|.|§_Hj§l§5!a§'CO|.lJ,, <lUP| I |! | k ! > cc < >: 4. .‘ <> D955 .H\S\SOS3Jl5V35JS VW zrlplscc gnq?at jugounssgou ‘ox Lrlszqsk westgua em‘ vuscpsq ‘e um anq?az wmaue um2bu.esq:psa;- on wAnn M!"ass ms:-1 usmz: - om ms: an-12:1‘ M|l!W mnwsq ms Mannacnsléhsvq Mam‘ am:1” news20 mmK=cvuszW «M2 on MSW m wasswarm . 5053 scmsj‘ (um ocmpsr hm/qqsq p). umum‘ (ps uLz1uusuc|B||u|oLwwpu conutlx Ms um zssu zgucnnus uowwe . om szmustiq lo||-wwstq ag ounpsk (0 we sun01A611Umupstz 2 Page 5 of 6 Page 33 of 50 in§6|qs@|uzu mu mm: mm mam: <mn1uu2s@?ws!\ \:aw> 26 w?ewf view-H961X SD53 1 3; law 10 Dana[u?er nanawz Euaqt wgrs mosqmu‘ wp\L7sqowanJ®Bw§§|'<om znplicz: pnqasl shhnam cooq qgnuoou hmbazsw who: . 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Don?vuq WW pm IEIQSIIASQquq qlzmzzcq sys hmbozcq pnqxe;Ln:xcjq . um‘ uhhmns Q7 Isms bsumzeluu(0 WV‘ 0| DONE m A015 AE2 on umPsuslr mm Page 6 of 6 Page 34 of 50 CITY OF SHAWANO REVENUES WITH COMPARISON TO BUDGET FOR THE 10 MONTHS ENDING OCTOBER 31, 2023 AIPORT BUDGET PERIOD ACTUAL YTD ACTUAL REMAINING % TAX REVENUE 212-53510-4100 GENERAL PROPERTY TAXES 66,600.00 .00 66,600.00 .00 100.0 TOTAL TAX REVENUE 66,600.00 .00 66,600.00 .00 100.0 INTERGOVERNMENTAL REVENUES 212-53510-4350 OTHER STATE GRANTS .00 .00 30,676.91 ( 30,676.91) .0 212-53510-4360 COUNTY GRANT 66,566.00 .00 66,566.00 .00 100.0 TOTAL INTERGOVERNMENTAL REVE 66,566.00 .00 97,242.91 ( 30,676.91) 146.1 GENERAL REVENUES 212-53510-4730 FUEL SALES 78,000.00 5,210.97 46,362.32 31,637.68 59.4 212-53510-4820 RENTAL INCOME 10,000.00 125.00 9,611.54 388.46 96.1 212-53510-4850 DONATIONS .00 .00 5,826.04 ( 5,826.04) .0 TOTAL GENERAL REVENUES 88,000.00 5,335.97 61,799.90 26,200.10 70.2 TOTAL FUND REVENUE 221,166.00 5,335.97 225,642.81 ( 4,476.81) 102.0 EXPENSES 212-53510-1100 WAGES .00 6,589.42 76,295.20 ( 76,295.20) .0 212-53510-1710 FICA .00 408.56 4,730.44 ( 4,730.44) .0 212-53510-1720 MEDICARE .00 95.56 1,106.40 ( 1,106.40) .0 212-53510-2200 UTILITIES 10,000.00 517.63 8,559.06 1,440.94 85.6 212-53510-2250 PHONE/FAX/INTERNET 3,000.00 354.33 3,458.22 ( 458.22) 115.3 212-53510-2300 PROFESSIONAL SERVICES 54,950.00 447.00 24,700.01 30,249.99 45.0 212-53510-3000 GENERAL EXPENSE 1,225.00 937.99 11,365.56 ( 10,140.56) 927.8 212-53510-3100 SUPPLIES AND MATERIALS 3,200.00 183.78 2,314.55 885.45 72.3 212-53510-3110 POSTAGE 200.00 1.26 10.89 189.11 5.5 212-53510-3120 ADVERTISING/PROMOTIONS 9,500.00 420.00 12,238.37 ( 2,738.37) 128.8 212-53510-3200 EQUIPMENT 400.00 621.96 13,202.94 ( 12,802.94) 3300.7 212-53510-3500 REPAIRS AND MAINTENANCE 46,807.00 451.99 21,242.91 25,564.09 45.4 212-53510-3600 GASOLINE COST 79,000.00 4,557.04 43,716.15 35,283.85 55.3 212-53510-5000 GENERAL INSURANCE 15,350.00 .00 16,404.63 ( 1,054.63) 106.9 212-53510-6000 TRANSFERS OUT TO OTHER FUNDS 15,000.00 .00 .00 15,000.00 .0 TOTAL EXPENSES 238,632.00 15,586.52 239,345.33 ( 713.33) 100.3 TOTAL FUND EXPENDITURES 238,632.00 15,586.52 239,345.33 ( 713.33) 100.3 NET REVENUE OVER EXPENDITURES ( 17,466.00) ( 10,250.55) ( 13,702.52) ( 3,763.48) ( 78.5) FOR ADMINISTRATION USE ONLY 83 % OF THE FISCAL YEAR HAS ELAPSED 11/10/2023 09:15AM PAGE: 1 Page 35 of 50 my ‘sum V pans} [4uAsmpsL3' 3953 W zusqns cnmq4us1o|. eysmluc conuu an new wsm Zllsmauc‘M! 2vIee wv sumszuabham op. vqulgillmslm CM 01g;4sM§uo In zonwasrmn zusmsu-2‘M<.av1es esuqsmsu: vuscvs-1 ‘Z vuncupnqist 2nPw!2=!°u (on Son‘ 5: xsdnsusq we zvwsvoCItA\ConulJ\ pt wscs m: pnqss;M5! ‘ sum (sq/\s msus?sl ‘ox wewhen sbbmnsq pxwevubcu culunuzrzmu st mg. zb6qs||uasL1uB a. pm/«amps: y 3933- ms cmuuuzanou :2 Mahala: 50 um: Mun vuhnu gnoueaszIn lcznouq zc su». drlszqnuz Arm um pan’ Hl?wy?mz nuns Dnqksr wclnqs: - yr :2 psnucsq " u[. we hm/newpnqsss gm son‘ at near N0! nuuxs..UW?9919-K6,. at cwzz . vu uwqzw mm Mom u uicosugxsa mamas:wLs/wuns «am me] 2252 suq ysuist isms; ¢bsm_cmsuA msvubuu . omusq Hsuksuual Mulls u qnsz um guqnqi we [inn oubsuqgus cu Lshsuzsxnsusucaq go my !; wepens/«sq to . ps sqamms 1a:I| zb?uqgu? sbbmxuuuiz sax; sqlnzmtsula suq msnxsx pnqsmq zbsuqguli‘ sqlnzlsq (cl guusqousm . touqgnou we gucusszs wzbouzolznbbou nausctzwe spzsucs 01 ws me o.Anna psgsuzs, on (31552 vc: umqa 52 s?uiiq In my wq vaugsq pwilq «a sun names u; M92 mu rmuxiq gu sun‘ (Imps: sqlnzseq W. |uz:L5ns2 ,u mun: suq (planks: 1|: exbsumlnw umzx {Dl utstxsl oeuuluauz H6926sq/uzs H2 52 (n umnewyou{rluuik sxbtsusqou‘ qlecnzramu 01 Iussuu?suq msqmguiwslsoy Aomzllnlk nuns5:185‘ auwsuoy|Lbn|-I cnwwlazlou eecmsm am: wan mm W—@[ Vascpmsust Samson gnqaa; gsooucqgsuuu suq 2npmgaz;cu[s1|1o mu A39swam Page 36 of 50 Shawano Municipal Airport Operations/Budget Analysis Years 2023 and 2024 Estimated 2023 Proposed 23 Budget Oct 23 Actual Final 2023 Budget Var 24 Budget General Prop Tax 66,600 66,600 66,600 0 71,600 You might expect this to grow at least by half of the $17,500 in CARES Act money pledged to supplement Total Tax Revenue 66,600 66,600 66,600 0 71,600 the operating budget in 2022/23, all else the same Intergovernmental Revenue County 66,566 66,566 66,566 0 71,600 Increase is less than half of $17,500 because of Other Grants increased revenues and reallocated expenses, net Recovery from Madison Res of inflationary increases Total Intergovernmental 66,566 66,566 66,566 0 71,600 General Revenues Aviation Fuel Sales 78,000 40,489 44,000 -34,000 55,000 Gallons sold x est price (11000 x $5 gal) Rental Income 10,000 9,382 10,000 0 14,653 Increased for H #13 rentals Event Sponsorships 2,000 3,826 3,826 1,826 3,500 Event sponsor solicitation Other 2,000 2,000 2,000 Wescott tree damage reimbursement in 23 Applied Fund Balance Total General Revenues 90,000 55,697 59,826 -30,174 73,153 Total Fund Revenue 223,166 188,863 192,992 -30,174 216,353 Expenses Wages 0 90000 Colin + wages for Airport Maintenance hire FICA 4,526 5,000 5,000 5000 Medicare/Medicaid 1,059 1,400 1,400 2000 Utilities 10,000 8,138 10,000 0 13,000 Historical trends and inflation Phone/Internet 3,000 3,458 4,200 1,200 6,153 Trends and City IT support Professional Services 54,950 82,701 96,500 41,550 3,000 Cleaning and miscelaneous only General Expense 1,225 11,156 12,000 10,775 1,500 Supplies and Materials 3,200 2,142 2,500 -700 3,000 Postage 200 10 50 -150 200 Advertising/Promotion 0 We don’t have … we have an event with various cost Equipment 400 12,581 12,581 12,181 4,000 We will need to purchase a few tools and items Repairs/Maintenance 9,807 21,243 22,000 12,193 10,000 Historical trend Grounds Maintenance Mgr 37,000 -37,000 Included in wages above Aviation Fuel 74,000 36,159 40,000 -34,000 44,000 Cost of fuel based on $.50 margin/gallon Gas/Diesel Fuel (estimated) 5,000 3,000 4,500 -500 4,500 We need airport gas for mowers, plows, courtesy c Page 37 of 50 General Insurance 15,350 16,405 16,405 1,055 17,000 City provided County Finance Charge 15,000 15,000 15,000 0 No such thing Event (Fly-in & Hamb Socials) 11,500 12,238 12,238 738 13,000 The fly-in and related costs, gross of sponsors Total Expenses 240,632 229,816 254,374 13,742 216,353 Net Revenue over Expenses -17,466 -40,953 -61,382 -43,916 0 2023 Budget intended to use CARES Act subsidy Spend w/o Aviation Fuel 166,632 193,657 214,374 47,742 172,353 Event Costs 12,238 13,000 Event Spionsorships -3,826 -3,500 Net Event Cost 8,412 9,500 Breakdown of Excess Spend County Finance Assessment 15,000 Double Up of Jeff/Colin 3,000 Unplanned Jeff 22, paid in 23 7,000 Unplanned Net fence repair cost 5,000 Unplanned Excess door replacement 6,000 Expected to use CARES Act funds Snow blower overhaul 1,500 Unplanned Mower purchase 12,000 Expected to use CARES Act funds Total Unusual Spend Items 49,500 Excess accounted for Page 38 of 50 SHAWANO AIRPORT PROGRESS REPORT NOV 21, 2023 Page 39 of 50 STATUS CATEGORIES • Safety / Security • Promotions / Advertising / Digital • Grounds / Equipment • Policy / Procedures / Reporting • Budget • Events • Commerce Recruitment • Training • Miscellaneous Page 40 of 50 SAFETY / SECURITY • Animal abatement activities on the field • 5 access authorizations have been issued for nuisance deer • 3 local police officers, Jeff, and Jim Stachura As of Nov 12th two deer have been removed. Page 41 of 50 GROUNDS / EQUIPMENT • Tree cutting for PAPI Tree Project is complete. • Fuel Pump hose replacement – installed 2013 so just expired in Jan 2023 – 2024 replacement goal • Sea Plane docks removed • Future repairs for consideration • Holes at 30 approach • Low spot water pooling on 35 approach • Repainting of runway markings 17/35 Page 42 of 50 BUDGET • Special meeting held Nov 7th , Budget approved, balanced, and submitted to both City and County Still working closely with Greg at City Hall Other Budget Item(s): Maintenance Hangar Office Page 43 of 50 FUEL • Full load of Titan fuel delivered Nov. 2 nd = approx. 8084 – 8201 gal +/- • Purchase price of $33,643.80 • Valuation of fuel remaining before fill @ $5.5361 per gal – (1163 gal) - $6,438.48 • Total inventory valuation after fill (9249 gal) - $40,0825.28 • Base price per gal of fuel inventory - $4.33 Applied $0.82 margin Price at the pump - $5.15 per gal As of right now we have the cheapest gas in the Northeast Region! Page 44 of 50 COMMERCE RECRUITING • Still working on setting up a meeting between Redbird Simulators and local school districts • Both school districts have been reaching out for updates so the interest for a new aviation curriculum is growing Page 45 of 50 PROMOTION/ADVERTISING/DIGITAL PRESENCE CHAMBER IS ASKING IF WE WANT SAME AD’S FOR 2024 AS WE HAD IN 2023 WITH DIFFERENT FLYER FOR FLY-IN? Page 46 of 50 POLICY / PROCEDURES / REPORTING ● Discussion of creating new rule for courtesy car. ~Top off with 100LL or min amount~ • Based aircraft report is complete with FAA We have 22 aircraft inventoried at the airport 3 aircraft are duplicates found registered at other airports 1 aircraft is de-registered / not airworthy 18 aircraft validated with no discrepancies Page 47 of 50 EVENTS • Airport Commission sponsored Christmas Holiday gathering When : Dec 20, 2023 Cocktails begin: 6 pm Dinner begins: 7 pm Where: Shawano Lake Golf Course Page 48 of 50 MISCELLANEOUS Discussion regarding putting plow attachment up for sale Greg at City Hall will be asking city departments is a plow is needed Maybe a sell to city is optional Otherwise Auction Site Page 49 of 50 PROJECT STATUS REPORT SHAWANO MUNICIPAL AIRPORT (EZS) AIRPORT MASTER PLAN STUDY BOA PROJECT EZS1003, AIP/STATE AID AIP-10 NOVEMBER 15, 2023 CONTACTS Aaron Stewart Samuel Lee Doug Engel Aviation Services Manager Airport Development Engineer Shawano Airport Commission Westwood Wisconsin Bureau of Aeronautics engelda@msn.com aaron.stewart@westwoodps.com samuel.lee@dot.wi.gov WORK COMPLETED The facility & environmental inventory chapter, draft aviation activity forecasts chapter, draft facility requirements chapter and alternatives analysis chapter are complete. Final edits to the facility requirements chapter will occur after the activity forecast is approved by FAA. A preferred airfield alternative has been selected and a seaplane base alternative is being finalized. • Airport Inventory: 100% complete • Aviation Activity Forecasts: 95% complete (awaiting comments from BOA/FAA) • Facility Requirements: 95% complete (awaiting activity forecast approval from BOA/FAA) • Alternatives Analysis: 95% complete (Preferred airfield alternative selected) • Implementation Plan: 80% complete WORK IN PROGRESS & UPCOMING TASKS • Aviation Activity Forecasts: TKDA has sent the draft activity forecasts to BOA/FAA for comment. Once the activity forecast is approved, the facility requirements report will be finalized. • Facility Requirements: TKDA has completed the draft facility requirements report to identify airport design deficiencies and facility needs. Updates may follow the forecast review by FAA. • Alternatives Analysis: The Airport has selected a preferred airfield alternative and a preferred seaplane base alternative is being finalized. • Implementation Plan: The airport is working with BOA to evaluate short-term project priorities ahead of master plan completion. Narrative report started with project and costs placeholders. ACTION ITEMS • TKDA will continue to work with the airport on finalizing the preferred seaplane base alternative while updating the airport CIP to finalizing the implementation plan chapter. REPORTED BY: Dillon Petrowitz, CM Aviation Planner TKDA 612-289-2631 dillon.petrowitz@tkda.com Page 50 of 50

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