Airport Commission Meeting Wednesday, June 12, 2024 05:15 PM 1741 River Drive, Watertown, WI 53094

Join Zoom Meeting: https://us02web.zoom.us/j/4983065761?pwd=VGo4Wk1oMWZRREw1NWtsK1VyZitGdz09
Meeting ID: 498 306 5761 Passcode: 36061741

1.CALL TO ORDER

2.REVIEW AND APPROVE MEETING MINUTES

1. A.Airport minutes from May 8th, 2024

3.REVIEW AND APPROVE MONTH BILLS

1. A.Bills for May, 2024

4.MANAGER REPORT

1. A.Monthly Use Report

2. B.Discuss:  Upcoming Aviation Activities & EAA Updates

5.OLD BUSINESS

1. A.Review and Discuss: City's update on charges for the UPS Parking Lot

2. B.Review: Waiting for the council's approval on the Airport commission composition which is supposed to be May 21, 2024

3. C.Review and Discuss: Runway 23/05 reconstruction project update

4. D.Review and Discuss: Outcome of Andrew Beyer talking with Brian Zirbes regarding the EAA Chapter getting their own mailbox at the airport

6.NEW BUSINESS

1. A.Review and Discuss: The incident of the hit and run that destroyed a portion of the fence and monitoring well cover near Aero Park off Boomer St.

7.ADJOURNMENT