CITY OF BURLINGTON
AIRPORT
COMMITTEE MEETING
Burlington Municipal Airport Terminal Building
Burlington, Wisconsin
Thursday,
August 24, 2006 at 6:00 p.m.
Chair Januszewski called the meeting to order at 6:00
p.m.
Present were: Harry Putz, John Ekes, Gary Meisner,
Mitch Januszewski and Jerry Delay Excused: Arlene Runkel
and Bob Kawalec
Guests: Peter Leach and Bill Wagner
Januszewski Moved, Delay provided a second, that the
minutes of the July 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 again
decided to place on hold a vote on the plan until we
receive further clarification of funding and/or funding
sources.
The committee reviewed a proposal for improvements to
our airport's fueling system with the aim of increasing
fuel inventory and improved delivery systems.
Januszewski moved, Delay provided a second, that the
common council proceed on the development and placement
of bids for fueling improvements. Roll Call: Putt, yes;
Meisner, yes; Januszewski, yes; Delay, yes and Ekes,
yes. Motion Carried.
The committee discussed the importance of proper
buffer land use zoning around the airport.
Januszewski moved, Delay provided a second, that the
common council pursue the development of an appropriate
buffer land use zoning plan for the airport. Roll Call:
Delay, yes; Meisner, yes; Putz, yes; Ekes, yes and
Januszewski, yes. Motion Carried.
Under Open Floor Audience Comments, guests were very
pleased with the recent grass cutting around the
airport.
Airport Manager Meisner reported on our cash balance
account. He also reported that requested grass cutting
by the city was done and that the job was excellent.
Committee members were reminded about the Fly-In and
breakfast this weekend.
In Other Matters, Delay and Runkel will continue
their investigation of improvements involving our
beacon.
There being no further business, on a motion by
Januszewski and a second provided by Meisner, the
committee meeting was adjourned on a roll call vote at
6:40 p.m. Roll Call Vote: Januszewski, yes; Ekes, yes;
Meisner, yes; Putz, yes and Delay, yes. Motion Carried.
Respectfully submitted by:
Harry Putz
Committee Member
Approved: September 23, 2006
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