CITY OF BURLINGTON
AIRPORT COMMITTEE MEETING

Burlington Municipal Airport Terminal Building
Burlington, Wisconsin

Thursday, March 24, 2005 at 6:00 p.m.

Chairman Januszewski called the meeting to order at 6:04 p.m.

Present were: Jerry DeLay, Mitch Januszewski, Bob Kawalec, Arlene Runkel and Harry Putz.

Excused: John Ekes and Gary Meisner

Guests: Bill Shepard

DeLay moved, Runkel provided a second, that the minutes of the February 24, 2005 Airport Committee be approved as amended. (Typo) Motion Carried.

Audience Comments: Bill Shepard shared his ideas and concerns regarding the airport. He would like to see an answering machine installed at the airport which would allow individual with ideas or issues to have a more immediate communication with airport officials.

Miscellaneous Project Status Update: Runkel provided terminal building signage designs from Rochester Sign Company for the committee’s review.

DeLay moved, Kawalec provided a second, that the city purchase two signs, approximately 2 foot by 10 foot at a cost not to exceed seven hundred dollars from Rochester Sign. Roll Call Vote: Putz, yes; DeLay, yes; Januszewski, yes; Runkel, yes and Kawalec, yes. Motion Carried.

Runkel provided a design for signage that would display fuel pricing.

Kawalec moved, DeLay provided a second, that the city be requested to purchase a fuel pricing sign not to exceed four hundred dollars. Roll Call Vote: Kawalec, yes; Putz, yes; DeLay, yes; Januszewski, yes and Runkel, yes. Motion Carried.

The committee did not go into closed session. This will be rescheduled for our April, 2005 meeting.

Januszewski moved, Kawalec provided a second, that a new lease be issued to Deane Steinbacher. Motion Carried.

There being no further business, on a motion by Runkel and a second by DeLay, the committee meeting was adjourned on a roll call vote at 6:50 p.m. Roll Call Vote: DeLay, yes; Januszewski, yes; Kawalec, yes; Runkel, yes and Putz, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member
Approved on: Thursday, April 28, 2005

 

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