CITY OF BURLINGTON
AIRPORT COMMITTEE MEETING

Burlington Municipal Airport Terminal Building
Burlington, Wisconsin

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

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

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

Excused: Mitch Januszewski and Bob Kawalec

Guests: Bill Wagner and Matt Dean

Ekes Moved, Runkel provided a second, that the minutes of the April 27, 2006 airport committee meeting be approved as presented. Motion Carried.

The committee continued to review and discuss our Six-year Capital Improvement Plan. The committee decided to place on hold a vote on the plan until we receive further clarification of funding and/or funding sources.

The committee discussed our aircraft fueling system and possible improvements to fueling patterns that planes take in the fueling area. Meisner reported that he is continuing to explore possible changes and improvements to the system.

Under the Airport Manager's report, Putz moved, Ekes provided a second, that a new lease be approved by the common council to Eric Jones for 1400 Mike Taxiway. On a roll call vote: Ekes, yes; Delay, yes; Meisner, yes; Runkel, yes and Putz, yes. Motion carried.

Ekes moved, Delay provided a second, that an Airport Tie-Down Lease be instituted with a fifty-dollar per month rate with a six-month lease. Roll Call Vote: Ekes, yes: Runkel, yes; Delay, _yes: Meisner; yes and Putz, yes.

There being no further business, on a motion by Runkel and a second provided by Delay, the committee meeting was adjourned on a roll call vote at 7:15 p.m. Roll Call Vote: Delay, yes; Meisner, yes; Putz, yes; Ekes. yes and Runkel, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member
Approved on: July 27, 2006