CITY OF BURLINGTON
AIRPORT COMMITTEE MEETING

Burlington Municipal Airport Terminal Building
Burlington, Wisconsin

Thursday, May 26, 2005 at 6:00 p.m.

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

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

Ekes moved, Meisner provided a second, that: the minutes of the April 28, 2005 Airport Committee be approved as presented. Motion Carried.

Runkel reported that work is currently being done on our terminal signs and that all would be ready shortly.

Under the Airport Manager’s Report:

Ekes moved, Januszewski provided a second, that the committee recommends that the city council approve a bid of $3095 by T. Huemann Well and Pump to move our well supply from its current location to the terminal building.

Roll Call Vote: Runkel, yes; Januszewski, yes; Ekes, yes; Kawalec, yes; Putz, yes; DeLay, yes and Meisner, yes. Motion Carried.

Meisner reported that he will investigate the cost of a cabinet to store charts, flashlights, batteries, etc., that would be on sale to visiting pilots.

Meisner will also explore the cost of snow plowing at the airport and will develop a bid format to be reviewed at our next meeting.

Meisner moved, a second was provided by Kawalec, that the airport committee request the city council to approve a lease to Jeff Cichocki running from January 1, 2005 through January 1, 2034.

Roll Call Vote: Runkel, yes; Januszewski, yes; Meisner, yes; Putz, yes; DeLay, yes; Ekes, yes and Kawalec, yes. Motion Carried.

Januszewski moved, Mesiner provided a second, that the airport committee requests the city council to approve the assumption of a lease to William Wagner.

Roll Call Vote: Putz, yes; Ekes, yes; Januszewski, yes; Runkel, yes; Meisner, yes: Kawalec, yes and DeLay, yes. Motion Carried.

Meisner moved, Ekes provided a second, that the airport committee requests the city council to approve a hanger lease to Dave Uhen. ( 933 Fox Trot )

Roll Call Vote: Januszewski, yes; DeLay, yes; Kawalec, yes; Putz, yes; Runkel, yes; Ekes, yes; and Meisner, yes. Motion Carried.

Meisner moved, Ekes seconded, that the airport committee request the city council to approve a septic field lease ( $1.00 ) to Dave Uhen. ( 917 Delta )

Roll Call Vote: Ekes, yes; DeLay, yes; Meisner, yes; Putz, yes; Runkel, yes; Kawalec, yes; Januszewski, yes and Meisner, yes. Motion Carried.

There being no further business, on a motion by Januszewski and a second by Ekes, the committee meeting was adjourned on a roll call vote at 6:45 p.m.

Roll Call Vote: DeLay, yes; Kawalec, yes; Meisner, yes; Runkel, yes; Putz, yes; Januszewski, yes and Ekes, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member
Approved: June 23, 2005