CITY OF BURLINGTON
AIRPORT COMMITTEE MEETING

Burlington Municipal Airport Terminal Building
Burlington, Wisconsin

Thursday, January 26, 2006 at 6:00 p.m.

Acting Chair Ekes called the meeting to order at 6:01 p.m.

Present were: Gary Meisner, Harry Putz, Arlene Runkel and John Ekes

Excused: Mitch Januszewski, Jerry DeLay and Bob Kawalec

Ekes moved, Runkel provided a second, that: the minutes of the November 22, 2005 Airport Committee be approved as presented. Motion Carried.

The Airport Committee reviewed and discussed the American Bin and Conveyor Wind Turbine request. Ekes moved, Meisner provided a second that: the Airport Committee recommend that the city council approve American Bin and Conveyors Wind Turbine request at the designated height providing that it does not exceed the height of existing structures within an one-half mile radius.

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

Under the Airport Manager’s Report, the committee discussed the Lloyd Atwell lease and addendum. Meisner moved, Putz provided a second, that our recommended approval for the Lloyd Atwell lease and addendum, 1380 Mike Taxiway, be forwarded to city council for their consideration. Roll Call Vote: Putz, yes; Runkel, yes; Meisner, yes and Ekes, yes. Motion Carried.

Meisner further reported that our 6 year plan will be reviewed and discussed at future meetings. The airport also received a check from the State of Wisconsin, a rebate for overages associated with our airport projects.

Putz requested an excused absence for the February meeting.

There being no further business, on a motion by Putz and a second provided by Meisner, the committee meeting was adjourned on a roll call vote at 6:32 p.m. Roll Call Vote: Meisner, yes; Putz, yes; Ekes, yes and Runkel, yes. Motion Carried.

Respectfully submitted by:

Committee Member
Approved on February 23, 2006