Airport Commission Meeting Wednesday, September 11, 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 August 14th, 2024

3.REVIEW AND APPROVE MONTH BILLS

  1. A.Review and approve bills for August, 2024

4.MANAGER REPORT

  1. A.Monthly Use Report

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

5.OLD BUSINESS

  1. A.Review and Discuss:  The upcoming meeting with City and UPS regarding a new lease agreement

  2. B.Review and Discuss:  Runway 23/05 reconstruction project update

  3. C.Review:  Any updates on a proposed stormwater plan for new hangar construction

6.NEW BUSINESS

  1. A.Review: Barnhart/Flannigan Hangar lease at 1763 River Drive has been amended and Kurt Barnhart is the sole owner 

7.ADJOURNMENT