CITY OF BURLINGTON
AIRPORT COMMITTEE MEETING

Burlington Municipal Airport Terminal Building
Burlington, Wisconsin

Thursday, April 27, 2006 at 6:00 p.m.

Acting Chair Meisner called the meeting to order at 6:00 p.m.

Present were: Harry Putz, Bob Kawalec, John Ekes, Arlene Runkel, Gary Meisner and Jerry Delay

Excused: Mitch Januszewski

Guests: John Anderson, Rob Bach, John Pelland and Peter Leach

Ekes Moved, Kawalec provided a second, that the minutes of the March 23, 2006 be approved as presented. Motion Carried.

The committee reviewed and discussed our Six-year Capital Improvement Plan. It was decided to discuss it further and vote on the plan at our next scheduled meeting.

The committee discussed our aircraft fueling system and possible improvements to it. Meisner reported that he is continuing to explore possible changes and improvements to the system.

Under the Airport Manager's report, Meisner moved, Putz provided a second, that a new lease be approved by the common council to Bob Helfferich on a purchased from Don Clark for 900 Golf Taxiway. On a roll call vote: Putz, yes; Runkel, yes; Meisner, yes; Kawalec, yes; Delay, yes and Ekes, yes. Motion carried.

The airport committee received input from BASIC on improvements and corrections needed at the airport. The committee appreciated their input and would make future efforts to implement some of their suggestions.

There being no further business, on a motion by Kawalec and a second provided by Ekes, the committee meeting was adjourned on a roll call vote at 6:45 p.m. Roll Call Vote: Ekes, yes; Delay, yes; Kawalec, yes; Runkel, yes; Putz, yes and Meisner, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member

Approved: May 25, 2006