AIRPORT COMMITTEE

MEETING MINUTES

Date: February 10, 2009

Time: 9:00 a.m.

Place: Airport Terminal 

Meeting called to order by Vice Chairman Richard Schneider at 9:00 a.m.

Roll Call: Jim Robb, Richard Schneider, John Vlach, John Walasek. Excused Joseph Rasmussen.  Also present Tim Lambert, Phillips Plastics.

Approve January 13, 2009 minutes:  Motion by Robb/Vlach to approve the January 13, 2009 minutes as presented.  Motion carried.

Set date and time for next meeting:  March 10, 2009 at 9:00 a.m.

Review and sign hanger lease:  Motion by Robb/Walacek to approve K&D Leasing hanger lease. Schneider and Robb signed lease. Motion carried.

Approve and sign hanger lease transfer:  Motion by Walacek/Vlach to accept Long Lake Aviation lease transfer agreement. Schneider and Robb signed lease agreement. Motion carried.

Vouchers-Revenue & Expenditures:  Motion by Robb/Vlach to approve revenue and expenditures.  Motion carried.

Update on airport expansion project:  Chris Hallstrand reviewed the preferred alternative for the expansion project; as well as the environmental assessment.

State compliance review:  Chris Hallstrand updated the committee on airport compliance.

Update on airport operations:  Chris Hallstrand updated the committee on airport operations.

Adjourn:  Motion by Robb/Walasek to adjourn the meeting at 9:50 a.m. Motion carried.

Respectfully submitted:

Adele Hallstrand, Deputy County Clerk