CITY OF BURLINGTON
AIRPORT COMMITTEE

Burlington Airport Conference Room
Burlington, Wisconsin

Thursday, March 27, 2008 at 6:00 p.m.

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

Present were: Harry Putz, Mitch Januszewski, David Uhen, Robert Miller, Jerry DeLay and Gary Meisner.

Excused: Arlene Runkel

Guests: None

Meisner moved, DeLay provided a second, that the minutes of the February 28, 2008 meeting be approved as presented. Motion Carried.

DeLay reported on the progress of a land use development plan for the airport area. As the project progresses, he will keep the committee informed.

A pre-bid meeting was held with eleven interested bidders. The bid process is continuing forward.

The airport manager reported that a wifi connection should be up and running within the next week or two. Meisner also reported that the new tractor with its brush attachment is doing a great job with the snow. Due to the heavy plowing, many lights were broken and will be replaced. A car will be made available for visitors to our airport. Forms with guidelines will be put together regarding the car’s use. Meisner would also like to obtain a golf cart for airport clean-up.

There being no further business, on a motion by Meisner and a seconded provided by Januszewski, the committee was adjourned on a roll call vote at 6:25 p.m. Roll call: Miller, yes; DeLay, yes; Januszewski, yes; Meisner, yes; Putz, yes and Uhen, yes. Motion Carried.

Respectfully submitted by:

Harry Putz
Committee Member
Approved: April 24, 2008