CITY OF BURLINGTON – AIRPORT COMMITTEE

Burlington Airport Conference Room
Burlington, Wisconsin

October 28, 2004 at 6:00 p.m.

Chairman Januszewski called the meeting to order at 6:00 p.m.

Present were: Mitch Januszewski, Harry Putz. Gary Meisner, John Ekes, Jerry DeLay and Arlene Runkel

Excused: Bob Kawalec

Guests: none

DeLay moved, Meisner provided a second, that the minutes of the September 23,2004 Airport Committee be approved as presented. Motion Carried.

Meisner moved, DeLay provided a second. the committee forward to the city council for approval a lease for 909 and 925 Juliette and 900 and 916 Bravo, a Bigelow -Wagner -Paschal transaction. Roll call vote: Putz, Yes; Januszewski, yes; DeLay, yes; Ekes, yes; Meisner, yes; Runkel, yes. Motion carried.

Meisner reported that the Self-Serve Fuel System is working well.

Meisner reported that Federal funding for airport security is available. This item will be discussed in further detail at our next scheduled meeting.

The airport committee reviewed budget spreadsheets and projections.

Ekes moved, Meisner provided a second, that the budget as presented be forwarded to city council for approval with the Anticipated Actual 2004 Rent number updated for accuracy. Roll call vote: Januszewski, yes; Delay, yes; Ekes, yes; Meisner, yes; Runkel, yes and Putz, yes. Motion carried.

Ekes moved, Putz provided a second, that the city council approve the formation of a capital Improvement Fund or account for the accumulation of excess income generated by the airport. Roll call vote: DeLay, yes; Ekes, yes; Meisner,yes; Runkel, yes; Putz, yes; Januszewski yes. Motion carried.

Januszewski moved. Runkel provided a second, that the committee forward the Resolution Petitioning The Secretary of Transportation For Airport Improvement Aid ( document #1 ) and Memo regarding airport improvements ( document #3 ) to the city council for consideration and approval. Roll call vote: Ekes, yes; Meisner , yes; Runkel, yes; Putz, yes; Januszewski, yes; DeLay, yes. Motion carried.

Due to committee meetings falling on traditional holiday periods, the committee will cancel its regularly scheduled November and December meetings to be held on December 9th at 6:00 p.m. at the airport terminal building.

There being no further business, on a motion by DeLay and a second by Runkel, the committee meeting was adjourned on a roll call vote at 7:23 pm. Roll Call Vote: Meisner, yes; Runkel, yes; Putz, yes; Januszewski, yes; DeLay, yes; Ekes, yes. Motion carried.

Respectfully submitted by: