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

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

Januszewski moved, Kawalec provided a second, that the minutes of the June 28, 2007 minutes be approved. Motion carried.

Januszewski made members of the committee aware of issues surrounding the lease of 816 Charlie Taxiway lease.

Airport Manager Meisner reviewed the Statement of Project Intentions For Burlington Airport. Meisner moved, Januszewski provided a second that the statement be amended as follows: The development and completion of planning and land use zoning for the airport be moved to the year 2008 and that land acquisition for approach protection be considered in the year 2010. Motion carried.

Meisner also noted that the airport had received one noise compliant since our last meeting.

Delay reported that the fueling station project is still in progress, but we will be requesting a firm schedule for completion of the work required.

There being no further business, on a motion by Meisner and a second provided by Januszewski, the committee meeting was adjourned on a roll call vote at 6:28 p.m. Roll Call Vote: Putz, yes; Kawalec, yes; Januszewski, yes; Miller, yes, Runkel, yes and Delay, yes. Motion Carried