CITY OF BURLINGTON
AIRPORT COMMITTEE MEETING

Burlington Municipal Airport Terminal Building
Burlington, Wisconsin

January 27, 2005 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, and Arlene Runkel

Excused: Jerry DeLay

Absent: Bob Kawalec

Guests: none

Meisner moved, Runkel provided a second, that the minutes of the October 28, 2004 Airport Committee be approved as presented. Motion Carried.

Meisner reported on the Self-Serve Fuel Project. Signage for the terminal and gas price are being explored with BurliSigns and/or others. Gas sales were down somewhat during our winter season.

Meisner reported that our name is on the list for future airport security funding.

In his Airport Manager’s Report, Meisner stated that he would discuss snow-plowing issues with the street department. It is hoped that if nothing else, runways and the taxiway by the terminal could receive earlier attention. The airport received one noise complaint since our last meeting in October. It was dealt with. Our tie-down lease is being updated and will be resubmitted to city council as an addendum upon our review at the next meeting.

Meisner will address planning commission on February 8, 2005 at 6:30 p.m. with our 5-year plan. Stress will be placed upon the best way to take advantage of available funding.

There being no further business, on a motion by Meisner and a second by Ekes, the committee meeting was adjourned on a roll call vote at 6:40 p.m. Roll Call Vote: Putz, yes; Runkel, yes; Januszewski, yes; Meisner, yes and Ekes, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member
Approved: February 27, 2005