CITY OF BURLINGTON
AIRPORT COMMITTEE
Burlington Airport Conference Room
Burlington, Wisconsin
Thursday,
February 28, 2008 at 6:00 p.m.
Chairperson Januszewski called the meeting to order
at 6:04 p.m.
Present were: Harry Putz,
Mitch Januszewski, David Uhen, Robert Miller, Jerry
DeLay and Arlene Runkel.
Excused:
Gary Meisner
Guests: None
Miller moved, DeLay provided a second, that the
minutes of the January 24, 2008 meeting be approved as
presented. Motion Carried.
DeLay reported on the progress of a land use
development plan for the airport area. A MSA
representative met with the new city administrator.
SEWRPAC will be involved in a plans development. We will
be reimbursed for an economic impact study. The forms
for the reimbursement will be forwarded shortly.
Eventual coordination with both Racine and Walworth
County will be required. The formal study by MSA will be
forwarded to SEWRPAC. Miller will inform all parties
involved about the qualifications of MSA.
A pre-bid meeting will be held shortly for
installation and improvements to our fueling station.
The contract could be signed in May and it is possible
for groundbreaking to begin in June. Actual use is
expected to begin in the Fall.
The airport manager will continue to investigate
possible wifi internet accessibility for the airport
terminal area.
Januszewski moved, Runkel provided a second, that the
committee recommend a lease be issued to Billingsley
Engineering for 824 Hotel Taxiway. Motion carried.
Januszewski moved, DeLay provided a second, that we
recommend approval by the city council a resolution to
move the T-Hanger into the West Hanger development site.
Roll Call vote: Uhen, yes; Putz, yes; Runkel, yes;
Miller, yes; DeLay, yes and Januszewski, yes. Motion
Carried.
DeLay moved, Runkel provided a second, that the
committee recommend a lease be issued to Mike Deriaz for
925,929,933,937,941,945 Gulf taxiway and
928,932,936,940,944 Delta taxiway. Motion Carried.
There being no further business, on a motion by Putz
and a seconded provided by DeLay, the committee was
adjourned on a roll call vote at 6:48 p.m. Roll call:
Runkel, yes; Putz, yes; Uhen, yes; Miller, yes; DeLay,
yes and Januszewski, yes. Motion Carried.
Respectfully submitted by:
Harry Putz
Committee Member
Approved: March 27, 2008
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