Acting chairperson Meisner called the meeting to
order at 6:00 p.m.
Present were: Harry Putz, Jerry DeLay, Gary Meisner,
Robert Miller, Arlene Runkel and Bob Kawalec
Excused: Mitch Januszewski
Guest: Alderman Peter Girolamo and Todd Schalinske
DeLay moved, Miller provided a second, that the
minutes of the August 23, 2007 committee meeting be
approved. Motion carried.
Open Floor: No comments were formally presented.
Airport Manager, Meisner presented several leases for
approval.
Meisner moved, Miller provided a second that the city
council approve a lease to Bill Wagner for 972 Bravo
taxiway. Motion carried.
Meisner moved, Putz provided a second that the city
council approve a lease to Bob Davis for 1416 Mike
taxiway. Motion carried.
Meisner presented the airport manager’s report. We
have received an approved list of hunters from the
police department for goose control on airport lands. He
further reported that our budget will remain
approximately the same as last year’s. The articulated
tractor that we received will be formally made an asset
of the city.
Jerry DeLay updated the committee on our improvements
to the airport’s fueling station.
Meisner moved, Miller provided a second that, Jerry
DeLay attend a land use meeting on October 16 through
the 17th at Wisconsin Rapids and that his
expenses be covered. Roll Call: Miller, yes; DeLay,
abstain; Kawalec, yes; Meisner, yes; Runkel, yes and
Putz, yes. Motion carried.
Runkel reported on the successes of the recent Fly-In
at the airport.
There being no further business, on a motion by DeLay
and a second provided by Runkel, the committee meeting
was adjourned on a roll call vote at 6:30 p.m. Roll Call
Vote: Putz, yes; Runkel, yes; Meisner, yes; Kawalec,
yes; DeLay, yes and Miller, yes. Motion carried.
Respectfully submitted by:
Harry Putz
Committee Member
Approved on: October 25, 2007
