CITY OF BURLINGTON
AIRPORT COMMITTEE MEETING

Burlington Municipal Airport Terminal Building
Burlington, Wisconsin

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

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

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

Guest: Peter Leach

Ekes Moved, Kawalec provided a second, that the minutes of the May 26, 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. Meisner will have various companies review our needs and provide possible options at future meetings. Meisner will also see to it that our current hose and reel equipment be replaced.

Under Open Floor Audience Comments, Mr. Leach requested needed mowing at the airport for the upcoming air show, additional garbage containers and picnic tables. Meisner and/or Ekes will discuss this with the appropriate city departments.

Under the Airport Manager's report, Januszewski moved, Ekes provided a second, that a new lease be approved by the common council to Eric Roehl for 949 Bravo Taxiway. Motion Carried. Meisner reported that we currently have a cash balance in our fuel account of $73,000.00.

The committee reviewed a "tie-down" lease. The committee will vote on the lease at the next scheduled meeting.

There being no further business, on a motion by Putz and a second provided by Delay, the committee meeting was adjourned on a roll call vote at 6:37 p.m. Roll Call Vote: Putz, yes; Januszewski, yes; Delay, yes; Meisner, yes; Kawalec, yes; Runkel, yes and Ekes, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member
Approved: August 24, 2006