AIRPORT COMMITTEE

MEETING MINUTES

Date: April 13, 2010

Time: 9:00 a.m.

Place: Airport Terminal; N1205 Airport Rd, Phillips, WI 

Meeting called to order by Chair Joe Rasmussen at 9:00 a.m.

Roll Call: Richard Schneider, John Vlach, John Walasek, Joseph Rasmussen, Jim Robb.  Also present: Chris Hallstrand.

1.      Approve February 9, 2010 meeting minutes:  Motion Vlach/Walasek to approve the minutes of the February 9, 2010 meeting as presented.  Motion carried.

2.      Vouchers; Revenue & Expenditures:  Motion Schneider/Robb to approve vouchers as presented totaling $26,319.98.  Motion carried.

3.      LTE Payroll Activity Form:  Motion Vlach/Walasek to approve the LTE Payroll Activity Form and forward to the Personnel Committee.  Motion carried.

4.      Manager’s report: 

a.      Airport expansion project update.  Newly revised Environmental Assessment document has been signed and approved by the BOA and is being forwarded to other agencies involved.  Public hearing planned for last week in May.  Final project approval target date by June 22. 

b.      Airport operations.  Working with the Highway Department in a joint effort for crack sealing.  Pursuing availability of entitlement money for project.

5.      Set date and time for next meeting:  May 11, 2010 at 9:00 a.m. at the Airport Terminal.

6.      Adjourn:  Motion by Vlach/Robb to adjourn the meeting at 9:28 a.m. Motion carried.

Respectfully submitted: Jean Gottwald, County Clerk