AIRPORT COMMITTEE

MEETING MINUTES

Date: July 14, 2009

Time: 9:00 a.m.

Place: Airport Terminal 

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

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

1.      Approve June 9, 2009 meeting minutes:  Motion Robb/Vlach to approve the minutes of the June 9, 2009 meeting as presented.  Motion carried.

2.      Vouchers; Revenue & Expenditures:  Motion Robb/Walasek to approve vouchers as presented in the amount of $10,449.54.  Motion carried.

3.      2010 Budget:  Motion Robb/Schneider to approve the 2010 budget as presented and forward to Executive/Finance for approval.  Motion carried.

4.      Manager’s Report:  Chris reported on jet fuel inventory.  Expansion project current phase will be 220’ south end extension and parallel taxiway.  Bechar Hoppe will report on expansion project status at August meeting.  Fly-in was well attended. 

5.      Set date and time for next meeting:  August 11, 2009 at 9:00 a.m. at the Airport Terminal.

6.      Adjourn:  Motion by Robb/Vlach to adjourn the meeting at 9:43 a.m. Motion carried.

Respectfully submitted:

Jean Gottwald, County Clerk