AIRPORT COMMITTEE

MEETING MINUTES

Date: September 14, 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: Ron Kardas, Larry Palecek, Jim Robb.  Excused: Jay Janssen.  Absent: Joe Rasmussen.  Also present: Chris Hallstrand. 

1.      Approve August 10, 2010 meeting minutes:  Motion Robb/Kardas to approve the minutes of the August 10, 2010 meeting as presented.  Motion carried.

2.      Vouchers; Revenue & Expenditures:  Motion Kardas/Robb to approve vouchers as presented totaling $23,011.22.  Motion carried.

3.      2011 Budget: a. Revenue Options.  Discussion.

4.      Renew Hanger Leases:  Motion Kardas/Robb to renew the hanger lease with Darin Baratka.  Motion carried.

5.      Manager’s report: 

a.      Airport expansion project update.  Environmental Impact study pending.  Next step will be avigation easements.

b.      Airport operations.  Jet fuel sales continue to improve.  Two summer fly-ins went well.

6.      Set date and time for next meeting:  November 9, 2010 at 8:00 a.m. at the Airport Terminal.

7.      Adjourn:  Motion Robb/Kardas to adjourn meeting at 8:30 a.m. Motion carried.

Respectfully submitted: Jean Gottwald, County Clerk