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Shawano City-County Airport Commission

Regular Meeting

Shawano, WI · January 16, 2024

Agenda

Agenda

CITY OF SHAWANO SHAWANO CITY-COUNTY AIRPORT COMMISSION AGENDA TUESDAY, JANUARY 16, 2024 4:00 PM AIRPORT - N5468 N AIRPORT ROAD, SHAWANO, WI 1) CALL TO ORDER The meeting of the Airport Commission will commence at 4:00pm with a planning session involving TKDA, representatives of the Bureau of Aeronautics, and members of the Commission incidental to the Airport Master Plan Update, with the regular meeting of the Commission commencing at 4:30pm. Public welcome. Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 261 156 882 394 Passcode: RxYr4n Download Teams | Join on the web 2) PLEDGE OF ALLEGIANCE 3) ROLL CALL A. Commission Members B. Others Present 4) APPROVAL OF AGENDA AND/OR OTHER MATTERS AUTHORIZED BY LAW 5) APPROVAL MINUTES OF PREVIOUS MEETING A. Minutes of the regular meeting of the Commission on December xx, 2023 6) PUBLIC COMMENT 7) CORRESPONDENCE 8) FINANCIAL/TREASURER'S REPORT A. Monthly Spending and Budget Report B. Report on Reserve Balance C. Other Matters 9) AIRPORT DIRECTOR/MANAGER REPORT A. Monthy Report B. Other Matters 10) OLD BUSINESS A. Update on Master Plan Update Meeting with TKDA and Bureau - Seidel B. Discussion, Recommendation and Approval of Plans to Proceed with Petition Page 1 of 34 For Funding of Replacement and Relocation of Automated Weather Reporting System (AWOS) and Procurement of Snow Removal Equipment (SRE) - Engel C. Report on Status of Northern Aviation Alliance Organization and Idea Generation - Brunson D. Update on Insurance Matters - Barkow E. Update on Status of Clearing and Utilization of UTV Trail - Seidel F. Update on Status and Plans for What is Happening at the Airport Information Release - Seidel G. Update on Airport Fly-in/Car Show - Sheridan 11) NEW BUSINESS A. Discussion and Possible Action on Airport Fence Management B. Discussion and Possible Action on Repainting of Runway 17/35 12) NEXT MEETING DATE/TIME The next meeting of the Airport Commission will be held on Tuesday, February 20, 2023 at the Airport, with a planning meeting starting at 4:00pm and the regular meeting of the Commission starting at 4:30pm. Public welcome. 13) EXECUTIVE SESSION (IF NEEDED) 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 34 SHAWANO CITY-COUNTY AIRPORT COMMISSION MINUTES December 19, 2023 4:00 PM Airport - N5468 N Airport Road, Shawano, WI CALL TO ORDER The planning session began at 4:00pm with all outside Commissioners, Airport Manager Isom, Clarence Schampers, Dillon Petrowitz of TKDA, Aaron Stewart and Shailine Abunga of Omnni, and Sam Lee and Graczykowski the Bureau present. Petrowitz reviewed the monthly status report, noting that things were mostly finished except for the project summary and that the main hold up was FAA approval of elements of the plan document. Discussion moved to identification of projects for which planning or other activities might begin. Consensus was that the following should be initiated:  Planning for a petition (hearing) encompassing things not previously contemplated in the prior petitions, these being the AWOS and Snow Removal Equipment in particular, and anything longer term likely in the final draft of the Master Plan (sometime this Spring) ... TKDA and Omnni to assist, Engel and Isom to lead  Identification of the best and most likely snow removal equipment item ... Mark G. to provide some examples of those available, and recommending we visit a couple example airports to see what they had with a goal of having a hearing/petition sufficiently timely to get in the Summer bidding process the Bureau conducts ... Isom and Bloedorn to lead  Initiating the AWOS process ... Mark suggesting he would discuss the initiation with the individual responsible for AWOS support at the Bureau ... fully understanding of our inoperable remote update and the issues it represents ... Bureau next steps  Initial investigation into where we will likely need avigation easements and a preliminary review by us to get a perspective on the magnitude of the project as relates to both the funded and likely unfunded portions of the obstacle clearance, using the ALP draft information prepared by Omnni in connection with the update ... Isom and Bloedorn to lead PLEDGE OF ALLEGIANCE ROLL CALL A. Present were Commissioners Seidel, Engel, Milavitz, Bloedorn, Timmerman and Barkow. Also present were Colin Isom, Airport Manager, Clarence Schampers, Jeff Brunson, Paul Sheridan, and Marty Westphal. APPROVAL OF AGENDA AND/OR OTHER MATTERS AUTHORIZED BY LAW A. Chairman Seidel asked that the discussion of repainting runway 17/35 and the issue of updating the electronic gate access controllers be added to the agenda. A motion was made by Bloedorn, seconded by Timmerman, to approve the agenda as modified. Motion carried by voice vote. APPROVAL MINUTES OF PREVIOUS MEETING A. The minutes of the November 21, 2023 meeting were approved as read. PUBLIC COMMENT A. None. CORRESPONDENCE A. Chairman Seidel and Commissioner Milavitz commented on the Airport article in the week's Leader regarding the County getting out of the Airport business. Discussion followed. Consensus was that the article and related comments created additional confusion and misinformation in the Community. A motion was made by Bloedorn, seconded by Timmerman, to proceed with some form of press release or article to be placed in the Leader and the Market Messenger, to be drafted by Engel for circulation among the Commission for edits, then finalization by Seidel and Engel for placement after the first of the year. Motion carried by Page 1 of 18 Page 3 of 34 roll call vote. B. Chairman Seidel reported having received notice that the UTV club had the culvert installed on the south fence as previously discussed and was awaiting approval from the DNR for a permit that would enable placement of some form of bridge across Murray Creek adjacent to the existing bridge. Secretary Engel reported various correspondence with the Bureau regarding the status of the Madison reserve and the check requested for the construction of the maintenance office. FINANCIAL/TREASURER'S REPORT A. Financial Report Treasurer Milavitz reviewed the November year-to-date financial information. Secretary Engel noted that the results are on track with the October financials and forward projection to year-end used in connection with the budget preparation process. A motion was made by Barkow, seconded by Bloedorn, to approve the financial report. Motion carried by voice vote. B. Insurance Update At this time, a meeting to review Airport insurance needs and coverages remains an open item. It was agreed that Commissioner Barkow would lead the insurance initiative with assistance from Colin Isom and Mike Bloedorn when arrangements were finalized for the meeting. C. Madison Reserve Update - Engel Current balance $79,806, prior to the request for a $13,500 check for the build-out of the Maintenance Hangar office space. The check said to be in the mail. AIRPORT DIRECTOR/MANAGER REPORT A. Report of Airport Manager OLD BUSINESS A. Update on Planning Session and Status of Master Plan Revision B. Report on Finalization of Employment Agreements. Still awaiting receipt. Milavitz to follow up. C. Discussion and Approval of Various Actions in Connection with Wisconsin Act 12 and Change in Classification of Private Hangars - Engel Wisconsin Act 12 and related amendments passed in Madison this year eliminate categories of personal property from taxation, and change how leasehold improvements (the privately owned hangars) will be classified, moving them from personal property to real estate. There are special rules for such improvements when located on exempt real estate such as the Airport land. Under Title 12, the appraised value of such improvements is to be applied to the exempt parcel and be identified as taxable improvements. Various options exist for identification of the improvements on exempt land, with the common method being surveyed plat location, but providing for use of existing identification methodologies. Letters have been sent out by Accurate Appraisal to all private hangar owners advising of the change and asking they contact the landowner (Airport in our case) regarding proper identification and valuation allocation. Secretary Engel sent a subsequent email to all hangar owners advising that the Airport Commission would be working with the County to deal with the issue on behalf of all hangar owners and that plans were to continue to use the hangar location numbering system previously used for all lease identification and billing matters, this numbering system being consistent with Airport engineering design and the Master Plan (ALP). In January, Chairman Seidel and Commissioner Bloedorn, to meet with County Planning and Zoning to work out final arrangements. Page 2 of 18 Page 4 of 34 D. Update on Planning for August 2024 Fly-in/Car Show Event Chairman Sheridan provided an update on planning to date, and opened the discussion for revenue generating ideas. Several were noted. A draft poster/page insert was shown. E. Status of Build-out of Maintenance Office and Possible Relocation Considerations Discussion ensued regarding physical location of the office in the Maintenance Hangar. Various options discussed. Airport Manager to take under advisement and locate for the best utility. Funding check inbound from the Bureau out of reserve funds. NEW BUSINESS A. Northern Flyers Alliance Discussion and Possible Actions - Brunson Jeff Brunson and Marty Westphal proceeded to discuss the existence of Northern Flyers Alliance which had been formed a number of years ago in support of the Civil Air Patrol (CAP) and other general aviation activities. While the 501(c)3 qualified organization remains active, only a couple of members remain, and the organization has an $8k bank balance. Discussion followed regarding interest in reorganization and reestablishing it in support of broad aviation related activities.Consensus was that it could play a useful role in community aviation, CAP, EAA and related support. Organizational meeting to be held January 11th at 5:00pm at the Airport. Contact Colin for Teams link if needed. B. Possible Removal of Electrical Transformer Along South Fence and Action Thereon Chairman Seidel initiated a discussion of the electrical transformer adjacent to the south fence. It is away from the fence by with close striking distance of UTVs on the new trail. WE informed that the transformer is not used and could be removed for safety, at the request of the Airport and a completed form. UTV Club is willing to cover the cost. A motion was made by Engel, seconded by Timmerman, to approve the completion of the form requesting WE remove the transformer, with the understanding the UTV club would approve all costs. Seidel to sign. Carried. C. Repainting Runway 17/35 Deferred to next meeting D. Updating the Security System Gate Controllers Deferred to next meeting. NEXT MEETING DATE/TIME A. The next meeting is set for Tuesday, January 16th, at 4:30 pm, at the Airport, with a preceding planning meeting at 4:00 pm. ADJOURN A. A motion was made by Bloedorn, seconded by Timmerman, to adjourn the meeting at 7:20 pm. Motion carried by voice vote. 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Page 4 of 18 Page 6 of 34 SHAWANO AIRPORT PROGRESS REPORT Page 5 of 18 DEC 19, 2023 Page 7 of 34 STATUS CATEGORIES • Safety / Security • Promotions / Advertising / Digital • Grounds / Equipment • Policy / Procedures / Reporting Page 6 of 18 • Budget • Events • Commerce Recruitment • Training • Miscellaneous Page 8 of 34 SAFETY / SECURITY On 12/12/23 – a citizen who lives near John’s One Stop on 47/55 came in to inform us that the lights on the tower in that area have not been on for the last 3 weeks. Page 7 of 18 I contacted Mike Nordin, the owner of the property, who said that the light was burned out and they just haven’t replaced it. However, he said his brother Scott said it was not required to have light being under 200 feet. (Sectional Chart has height of 201’) I contacted DOT, Airport Operations and Airspace Safety Program Manager Josh Cothren who researched the tower and gave and answer. (see email) Page 9 of 34 SAFETY / SECURITY CONT….. Approach plate: Tower is at Fix – GUHMU Prescribed Alt at GUHMU is 1460 feet MSL Page 8 of 18 Height of Tower is – 1038 feet MSL Aircraft separation from tower at fix – 422 feet If tower is not going to be lit anymore, what are the concerns or actions that need to be taken, if any? * Conflicting stories from Mike and Scott Nordin. Mike says the light has been out for roughly 3-4 weeks. Scott says up to 5 years. Page 10 of 34 GROUNDS / EQUIPMENT • Asphalt Contractor assessed the spot on runway 30. It was determined that pieces of old tar sealer has boiled up creating the damage. Contractor will come back in the spring and apply a patch. Page 9 of 18 • Update of maintenance hangar office demolition • Structure is gutted and cleaned up • Consideration of changing location of new office to northeast or southeast corner of shop to provide window view of the airport and hangar row area instead of the street • Parks and Rec anticipate starting on the project shortly after Jan 1 Page 11 of 34 BUDGET • Hangar Land Use Lease billing has been compiled and sent to Katie at City Hall. • Billing will begin after Jan 1 Page 10 of 18 No major expenditures in the budget besides payment for PAPI tree removal. I contacted Sam regarding reimbursement for tree removal. He’s currently researching if viable. 3 bid returns is required. Page 12 of 34 FUEL Currently my long term pricing “rebound” 7 yr Annual Fuel Sales-gal 7 yr NOV Fuel Sale Trend goal is 11,000 gallon annual sale of fuel 2016 - 13,777 2016 - 781 gal 2017 - 17,294 2017 - 635 gal My hope is that the goal is found to be an 2018 - 15,245 2018 - 300 gal Page 11 of 18 undershoot by end of 2024 and is closer to 2019 - 11,716 2019 - 718 gal pre-2021 averages 2020 - 13,451 2020 - 1386 gal 2021 - 11,254 2021 - 564 gal In the short term I plan to monitor the crude 2022 - 8,941 2022 - 306 gal market (which continue to trend down) into AVG = 13,097 per yr AVG = 670 per NOV Jan and Feb to see if the price continues to trend down and maybe, just maybe, piggy 2023 as of 12/12 = 9,459 2023 NOV = 816 back another purchase of 3000 gallons to top off going into the spring / summer season. Currently we have roughly a 8100 gal inventory on hand in the tank Page 13 of 34 COMMERCE RECRUITING • Hosted remote meeting with Greg Roark, STEM Director with Redbird Simulations • Two reps from Shawano High School and One from Menominee High School Page 12 of 18 • Both schools have identified possible program managers/teachers • Redbird invited school reps to the 2024 Redbird Flight Migration Conference in Houston, TX March 4, 5, 6. I’ve sent the registration link to both schools and I’m currently seeking sponsorship to cover travel and lodging if the schools decide to send staff to the conference. Tickets for the conference are free. Page 14 of 34 PROMOTION/ADVERTISING/DIGITAL PRESENCE Also, Paul has created a Created this flyer promo video for social media For the Tourism Guide Page 13 of 18 Legal considerations for Would you like me to posting images or likeness of people in media – Input? Create other variations? Page 15 of 34 POLICY / PROCEDURES / REPORTING • 12/8/23 – finalized filling in data on the 2023 Asset list for city hall • During research for the asset list I was able to locate all three registration titles for the Page 14 of 18 77 Dodge pickup, 2004 Courtesy Van, and 1992 International dump/plow truck. • Registration in airport name has been completed. • Pickup,Van, and dump truck are all covered by city insurance and verification cards are in each now. Page 16 of 34 EVENTS • Airport Commission sponsored Christmas Holiday gathering tomorrow When : Dec 20, 2023 Page 15 of 18 Cocktails begin: 6 pm Dinner begins: 7 pm Where: Shawano Lake Golf Course MERRY CHRISTMAS AND HAPPY NEW YEAR! Page 17 of 34 MISCELLANEOUS • Currently I’m looking for a buyer for the unused NH plow sitting in the fenced in area. Final resort will be to have City Hall enter the plow for auction on Wisconsin Surplus • Currently developing new hangar lease binder that only has current leases/insurance Page 16 of 18 documentation. Archival lease records will be in a separate binder. Digital copies also kept on airport laptop and external flash drive • Contacted 1200.aero again to set up installation of there system. Once the have the ok from our IT dept and length of cable needed they will send the equipment needed. 6 month trial period will then activate. 1200.aero has new features since we last spoke to include a new ipad app. They will also be able to track operation data for our seaplane base and based aircraft on the field. Page 18 of 34 pp@accurateassessor.com 920-749-8098 Dear Town of Wescott Real Estate Owner, Parcel 048-28230-0170: Greetings, As the Statory Assessor for your Municipality, we are informing you that according to State of Wisconsin Act 12, property that was formerly assessed as Personal Property, improvements on leased lands, exempt lands, forest croplands, managed forest lands will now be assessed as Real Estate Property under sec. 70.17(3), Wis. Stats., starting 2024. This includes the following: o Buildings o Improvements o Fixtures Beginning 2024, the Improvement Value of $785,800 for Airport Hangars, will now be assessed on Real Estate Parcel 048-28230-0170. Attached is the current Airport Hangar information including improvement value and data. We understand that currently the Real Estate Parcel is Exempt, but with this new law change the parcel will hold Improvement Value for 2024. We suggest that you work with the improvement owner(s) regarding your current lease/contract you have to agree on how the taxes will be allocated for 2024. You or the improvement owner have the ability to work with the County if you or they would like a new Parcel for the Improvement Value. This communication is our attempt to explain this new process and educate the Real Estate property owners in navigating this change. We are happy to communicate directly with you to help explain this new law. You may contact our office at 920-749-8098 or email pp@accurateassessor.com to set up a meeting. In our constant effort to maintain Assessments, we may be sending future correspondence in order to obtain and verify the Current or New Construction information regarding Airport Hangars. Scan this QR code to be directed to State of Wisconsin Act 12 information Sincerely, Accurate Appraisal Personal Property Department Page 17 of 18 Page 19 of 34 GUMAER ROAD T UT 17 16 15 14 13 12 11 10 W EL L BIT BIT BIT BIT BIT BIT 12" CMP 12" CMP BIT M M P P M P TAXIWAY D 12" RC 12" P BIT Page 18 of 18 RCP BIT BIT W M BIT MP BIT CONC V PMP BIT BIT M HANGAR DEVELOPMENT UT P MP M P M 27 26 25 24 23 22 21 P Shawano Municipal Airport M P MP M P TAX IWA 30 YC RUN WA Y 12 -30 0 100 200 Feet Page 20 of 34 SHAWANO AIRPORT PROGRESS REPORT JAN 16, 2024 Page 21 of 34 STATUS CATEGORIES • Safety / Security • Promotions / Advertising / Digital • Grounds / Equipment • Policy / Procedures / Reporting • Budget • Events • Commerce Recruitment • Training • Miscellaneous Page 22 of 34 SAFETY / SECURITY • Need to think about the purchase of an aviation radio for Managers office. Currently Clarence owns radio in office. Radio in New Holland (owned by airport) only receives, does not transmit. Needs repair. • Also need adequate warning lights installed or replaced on all equipment for safe operations on runways. Page 23 of 34 GROUNDS / EQUIPMENT • 1-3-24 I contacted Highway Light & Landscape for an update on PAPI. PAPI install should take place in the spring. Highway Light requested that “Handhold” covers along runway 30 be identified with stakes so that he can run line in the conduit once snow is on the ground. (Westwood came and marked Handholds on 1-5-24) Paperwork needs to be completed by Highway Light & Landscape for the State before work can begin running wiring through conduit on Rway 30 • Extensive crack repair needs to be considered for pavement. • Snow Removal Plan/policy is in final stages, subject to suggested alterations. Page 24 of 34 GROUNDS CONT….. • Maintenance hangar office build out has begun. • Currently getting quotes for outfitting office with adequate furniture. Page 25 of 34 EQUIPMENT CONT….. THE GOOD, BAD, AND UGLY • So far we’ve been inundated with equipment breaking and immediate repairs happening….. • Jan 5 - Center ram horn was severely worn on International plow. About 1/8th inch metal left at the hinge pin before breaking completely. I arranged Pat Roberts to weld new ½ inch steel plates with new 1” holes. Purchased cold rolled 1” steel rod to fabricate new hinge pins. Repair is done. • Jan 6 - Right side drive chain in Snocrete blower snapped during operations. Reisterer & Schnell was contacted for repair. Repair was completed on Jan 8 th. • Jan 9 - Both original batteries on New Holland went bad. Died on the main runway. Reisterer & Schnell came same day with two new batteries. Alternator found to be bad on New Holland. New alternator ordered by Reisterer & Schnell. Hopefully will be installed Monday the 15 th. • Jan 11 - Left side drive chain on Snocrete blower snapped. Reisterer & Schnell again came and repaired same day. Cotter pin connections on both chains were the problem • Jan 11 - New Holland died again on ramp from battery drain. • Jan 11 - Center ram chain snapped on Dodge pickup plow. Replaced with chain from Maint shop • Jan 11 - Farm equipment rated battery charger and 100’ extension cord purchased from Tractor Supply as airport does not own any. Was needed to get New Holland back in shop. • The condition and age of our current SRE equipment is causing an arterial bleed in the budget. An increasing fear is setting in that any piece of equipment could go down for more than a day to make repairs and because we don’t have an appropriate “go-to” SRE unit to take up slack when one is down, we may, in the future, have no choice but to close the runways and seek outside services. ( I want to avoid this) Equipment is sunsetting whether we like it or not. Costs to maintain are most assuredly going to go up. Page 26 of 34 BUDGET • Budget is going to take quite a hit for January given the amount of immediate repairs that were needed to keep basic operations going. • City Hall doesn’t have the 2024 budget numbers entered into system yet but so far expenses are somewhat as follows: • Utilities - $569.19 (electric bill have yet to come in) • Phone/Internet $39.82 (this is only Managers cell, Nsight bill not in yet) • Professional Serv $90.00 (cleaning bill) • General Expense $550.00 (Synergy) • Supplies Materials $99.25 (Office supplies) • Postage $0.00 • Advertising/Promo $1055.00 (Shawano Country Tourism 2024 ad) • Equipment $0.00 • Repairs / Maintenance $939.77 (at least 3 more bills will arrive from Reisterer and Schnell for Jan) • Gasoline Cost UST $0.00 • Operations Gas 51 gal of diesel and 11 gal of unleaded purchased at County • General Insurance $0.00 Page 27 of 34 FUEL 2023 final tally for fuel sales 9,997 gallons sold in 2023 (107 shrink) 1,056 gallon increase from 2022 Currently in talks with Titan for a “piggyback” delivery of 4000 gallons to coincide with JetAir 100LL delivery. Current “piggyback” quote is $4.12 per gallon all in. (Good till Monday at midnight) 2024 Jan sales to the 15th = 467 gallons Completed test for EPA UST Class A <compared to> Operator. This allows for Clarence and I to 2023 Jan sales to the 15th = 93 gallons conduct on site monthly inspections of Sump and Spill Buckets for tank and dispenser. total sales for Jan 2023 was 135 gallons Page 28 of 34 COMMERCE RECRUITING • Continuing communication with Shawano and Menominee Schools • Asking if schools want to send teachers to Redbird Flight Migration conference in March • NFA in discussions on the possibility of contribution to cover travel / lodging for teachers • So far Menominee sounds like they will be sending their science teacher (Josh Gauthier) to the March conference in Texas • Still waiting to hear back from Shawano Page 29 of 34 PROMOTION/ADVERTISING/DIGITAL PRESENCE • I will be asking for admin rights to change and modify information on airport website • Website still shows old gas price of $5.99 • PilotSmith needs to be removed from “Learn to Fly” tab • Would like to shop for new sign to promote Shawano Municipal Airport • Currently brainstorming ideas to fill space in terminal where PilotSmith kiosk was Page 30 of 34 POLICY / PROCEDURES / REPORTING New routine policy and procedure regarding monthly “Sump and Spill Bucket” inspections of UST and dispenser pad. Developing new Snow Removal Plan policy and procedure. Procedures for clearing snow are already in use and seem to be working great with respect to Priority 1 of clearing primary runway (12/30) Working as a team we’ve consistently cleared Priority 1 areas to operational level in less that 4 hours. And all priority levels cleared in one day. Page 31 of 34 EVENTS In the beginning stages of planning a hamburger social to coincide with the Airventure Cup Race viewing party. My wife is willing to manage the hamburger social but will need some volunteers to help with a larger crowd and added activity(s). Do we have media we want to prepare for the watch event? If so, what kind? Flyer? Promo Video? We can repost Cup Race promo videos on our Facebook page to promote the race itself along with focused promotion of watch party at Shawano Airport. Page 32 of 34 MISCELLANEOUS • Pilot Smith is officially moved out of the terminal and will remove wooden sign by driveway in the spring. Page 33 of 34 PROJECT STATUS REPORT SHAWANO MUNICIPAL AIRPORT (EZS) AIRPORT MASTER PLAN STUDY BOA PROJECT EZS1003, AIP/STATE AID AIP-10 JANUARY 10, 2024 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 (Finalizing CIP with airport priority projects) 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: TKDA is prioritizing short-term projects ahead of master plan completion. The narrative report is substantially complete with costs to be finalized in the coming weeks. ACTION ITEMS • TKDA will continue to work with the airport on finalizing the preferred seaplane base alternative while finalizing the implementation plan chapter with updated project costs. REPORTED BY: Dillon Petrowitz, CM Aviation Planner TKDA 612-289-2631 dillon.petrowitz@tkda.com Page 34 of 34

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