AIRPORT COMMITTEE

MEETING MINUTES

Date: August 11, 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 July 14, 2009 meeting minutes:  Motion Robb/Vlach to approve the minutes of the July 14, 2009 meeting as presented.  Motion carried.

2.      Becher Hoppe – Expansion project update:  Steve Opatik and Randy Vanetta from Becher Hoppe gave update on airport expansion project.

3.      Vouchers; Revenue & Expenditures:  Motion Robb/Schneider to approve vouchers as presented in the amount of $22,512.52.  Motion carried.

4.      Manager’s Report:  Chris Hallstrand reported.  Received letter from DNR reaffirming airport expansion project direction.  Jet fuel has been selling down.  Small craft traffic is picking up.  Jet traffic anticipated to pick up.  Lawn mower needs repair.

5.      Set date and time for next meeting:  October 13, 2009 at 9:00 a.m. at the Airport Terminal.

6.      Adjourn:  Motion by Vlach/Walasek to adjourn the meeting at 9:55 a.m. Motion carried.

Respectfully submitted:

Jean Gottwald, County Clerk