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ARC 01-08-2014CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES January 8, 2014 The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, January 8, 2104 at 7:00 p.m. at 1101 Victoria Curve, Mendota Heights, Minnesota. The following commissioners were present: Jim Neuharth, Sally Lorberbaum, Gina Norling, Kevin Byrnes and Paul Portz Absent: David Sloan and William Dunn (both excused) Also present: City Administrator Justin Miller Approval of Minutes Neuharth made a motion, seconded by Norling, to approve the November 13, 2013 minutes as submitted - all voted in favor. Discussion of 2014 Commission Work Plan Vice Chair Lorberbaum introduced the item and indicated that the commission typically reviews the previous year's work plan and makes revisions as needed. After reviewing the 2013 work plan, the only changes that were noted were in relation to punctuation errors. Lorberbaum did recommend that the commission devote one meeting later in the year to reviewing the airport's 2030 long term comprehensive plan. Portz made a motion, seconded by Neuharth, to approve the 2014 work plan as amended and submit to the city council. All voted in favor. Future Televised Meeting/Guest Speakers The commission proceeded to discuss ideas for speakers/meetings for 2014, including a discussion on when to hold a televised meeting. The commission agreed to hold the televised meeting later in the year, possibly in May, so that it could be publicized in the Heights Highlights newsletter. Topics for future meetings included an RNAV update, a presentation on the Runway 12L early turn study, and a tour of the FAA tower. Also suggested was to invite the new FAA tower manager, Elaine Buckner, to a commission meeting. Reports on Areas of Focus Portz updated the commission on the recent MAC meeting and shared a presentation that was given about the airport's service quality survey. Norling presented her charts about excessive noise incidents at the RMTs and noted that the trend continued to be on the upswing. Adjourn Norling made a motion, seconded by Portz, that the meeting be adjourned. All voted in favor. Meeting adjourned at 8:27 pm.