AIRPORT COMMITTEE
MEETING MINUTES
Date: May 11, 2010
Time: 9:00 a.m.
Place: Airport Terminal; N1205 Airport Rd, Phillips, WI
Meeting called to order by Chris Hallstrand at 9:00 a.m.
Roll Call: Ron Kardas, Larry Palecek, Joe Rasmussen, Jim Robb. Excused: Jay Janssen. Also present: Chris Hallstrand.
1. Elect Committee Chair: Rasmussen nominated Larry Palecek for committee chair. Three calls for further nominations. Motion Robb/Rasmussen to close nominations and cast a unanimous ballot for Larry Palecek for committee chair. Motion carried. Mr. Palecek took over running of the meeting.
2. Elect Committee Vice-chair: Palecek nominated Joe Rasmussen for committee vice-chair. Three calls for further nominations. Motion Robb/Kardas to close nominations and cast a unanimous ballot for Joe Rasmussen for committee vice-chair. Motion carried.
3. Election Committee Secretary: Kardas nominated Jim Robb for committee secretary. Three calls for further nominations. Motion Rasmussen/Kardas to close nominations and cast a unanimous ballot for Jim Robb for committee secretary. Motion carried.
4. Approve April 13, 2010 meeting minutes: Motion Robb/Rasmussen to approve the minutes of the April 13, 2010 meeting as presented. Motion carried.
5. Vouchers; Revenue & Expenditures: Motion Rasmussen/Robb to approve vouchers as presented totaling $30,558.30. Motion carried.
6. Manager’s report:
a. Airport expansion project update. Chris gave review of project for new committee members. Public hearing is scheduled for May 26th from 4:00 – 8:00.
b. Airport operations. Chris reviewed current and projected operations.
7. Review Airport Six-year Plan: Motion Kardas/Robb to approve the resolution approving the Airport six-year plan and forward to County Board for adoption. Motion carried.
8. Set date and time for next meeting: June 8, 2010 at 7:00 p.m. at the Airport Terminal.
9. Adjourn: Motion by Robb/Rasmussen to adjourn the meeting at 10:00 a.m. Motion carried.
Respectfully submitted: Jean Gottwald, County Clerk