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

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

Januszewski moved and Meisner provided a second, that the Airport Committee recommends approval by the Common Council of the "Resolution Petitioning the Secretary of Transportation for Airport Improvement Aid." Roll Call Vote: Putz, yes; Runkel, yes; Meisner, yes; Januszewski, yes; Delay, yes and Ekes, yes. Motion Carried.

Other matters: The Airport Committee will enter into closed session at the next regularly scheduled meeting.

There being no further business, on a motion by Ekes and a second provided by Januszewski, the committee meeting was adjourned on a roll call vote at 6:15 p.m. Roll Call Vote: Delay, yes, Januszewski, yes; Meisner, yes; Runkel, yes; Putz, yes and Ekes, yes. Motion Carried.