AIRPORT COMMITTEE

MEETING MINUTES

Date: July 13, 2010

Time: 8:00 a.m.

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

Meeting called to order by Chair Larry Palecek at 8:00 a.m.

Roll Call: Jay Janssen, Ron Kardas, Larry Palecek, Joe Rasmussen (8:05), Jim Robb.  Also present: Jordan Neeck and Gerald Becker. 

1.      Approve June 8, 2010 meeting minutes:  Motion Robb/Janssen to approve the minutes of the June 8, 2010 meeting as presented.  Motion carried.

2.      Vouchers; Revenue & Expenditures:  Motion Rasmussen/Robb to approve vouchers as presented totaling $29,909.55.  Motion carried.

3.      Hanger Lease:  Motion Rasmussen/Robb to approve the hanger lease with Terry Cameron.  Motion carried.

4.      2011 Budget:  Motion Kardas/Robb to approve the 2011 budget as presented and forward to Executive/Finance/IT.  Motion carried.

5.      Manager’s report: 

a.      Airport expansion project update.  Nothing new to report.

b.      Airport operations.  De-icing sprayer in production.  Fly-in went well.  FAA inspector here.  Routine maintenance being done.  Crack seal project is waiting for final grant paperwork.

6.      Set date and time for next meeting:  August 10, 2010 at 8:00 a.m. at the Airport Terminal.

7.      Adjourn:  Motion Robb/Kardas to adjourn meeting at 8:25 a.m. Motion carried.

Respectfully submitted: Jean Gottwald, County Clerk