CITY OF BURLINGTON
AIRPORT COMMITTEE

Burlington Airport Conference Room
Burlington, Wisconsin

Thursday, January 24, 2008 at 6:00 p.m.

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

Present were: Harry Putz, Mitch Januszewski, Gary Meisner, Robert Miller, and Arlene Runkel.

Excused: Jerry DeLay and David Uhen

Guests: Mike Deriaz

Meisner moved, Januszewski provided a second, that the minutes of the October 25, 2007 meeting be approved as presented. Motion Carried.

Januszewski moved, Meisner provided a second, that the minutes of the December 6, 2007 meeting be approved as presented. Motion Carried.

Meisner moved, Januszewski provided a second, that the minutes of the January 9, 2008 meeting be approved as presented. Motion Carried.

Open Floor: Deriaz had questions regarding approval for his lease and/or building permits. Meisner will draw up the lease for presentation at the February meeting.

Januszewski reported that DeLay is meeting with MSA regarding our Land Use Development Plan. The committee discussed various options regarding upgrades to our fueling system. It was noted that bids will be let by March 2008.

Januszewski moved, Runkel provided a second, that we recommend council approval for installation of wireless internet access at the terminal building not to exceed $1000 in installation costs and a monthly charge of approximately $50. Roll Call Vote: Miller, yes; Januszewski, yes; Meisner, yes; Runkel, yes and Putz, yes. Motion Carried.

Meisner moved, Runkel provided a second, that we recommend council approval of a lease to Glen Feltham for 1480 Mike Taxiway. Roll Call Vote: Putz, yes; Runkel, yes; Meisner, yes; Miller, yes and Januszewski, yes. Motion Carried.

Meisner moved, Runkel provided a second, that we recommend council approval of a lease to Mark Wessels for 1496 Mike Taxiway. Roll Call Vote: Runkel, yes; Putz, yes; Miller, yes; Januszewski, yes and Meisner, yes. Motion Carried.

Meisner moved, Januszewski provided a second, that we recommend council approval of a lease to Hartwig Management for 1500 Mike Taxiway. Roll Call Vote: Runkel, yes; Januszewski, yes; Miller, yes; Putz yes and Meisner, yes. Motion Carried.

There being no further business, on a motion by Putz and a seconded provided by Runkel, the committee was adjourned on a roll call vote at 6:50 p.m. Roll call: Meisner, yes; Runkel, yes; Putz, yes; Miller, yes and Januszewski, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member
Approved: February 28, 2008