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ARC 01-17-2018 MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES January 17, 2018 The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, January 17, 2018 at Mendota Heights City Hall. 1. Call to Order Chair David Sloan called the meeting to order at 7:00 pm. 2. Roll Call The following commissioners were present: David Sloan, Jim Neuharth, Sally Lorberbaum, William Dunn, Gina Norling, Arvind Sharma and Kevin Byrnes. Also present: City Administrator Mark McNeill, Assistant City Administrator Cheryl Jacobson, State Representative Rick Hansen and State Senator Matt Klein. 3. Approval of Minutes Approval of Minutes—November 8, 2017 Meeting Motion by Dunn/Second by Lorberbaum to approve the minutes of the November 8, 2017 ARC meeting. Motion carried 6-0; Sharma abstained. 4. Unfinished and New Business a. Legislative Discussion with Representative Rick Hansen and Senator Matt Klein Chair Sloan provided an introduction and general background of the Commission. Commission members introduced themselves and provided background on their role on the commission. City Administrator McNeill introduced MSP Fair Skies Coalition requests and provided background. Administrator McNeill shared that MSP FairSkies has requested the NOC enhance the NOC with greater stakeholder (citizen) representation, establish a goal to reduce noise, and to produce a 55dB and N65 NEM/Contour. Administrator McNeill noted that there is potential for legislation to be introduced by FairSkies. Representative Hansen and Senator Klein provided a legislative update which included a discussion on the approaching census and future redistricting relating to the Met Council and MAC. The importance of looking at the process and the impacts of redistricting on MAC representation early on, was emphasized. Commission members were asked about the interaction with MAC officials and governance. Commissioners noted that interaction with MAC is more so with MAC staff and the FAA. MAC Board meetings are held within the airport. Online accessibility to meetings was offered as a suggestion to improve interaction with MAC. b. Airport Operational Statistics The monthly operational, complaint, turboprop and noise monitor information and charts were reviewed. Commissioner Neuharth reviewed Turboprop information and suggested a future discussion with NOC about a more fair distribution of flights north and south. The Commission decided that turboprop information should be charted for both north and south flights. Commissioners determined that Commissioner Byrnes should continue to provide articles from the NOC and MAC. Commissioner Sharma noted that the hotel would not be done in time for the Super Bowl and that Jet Blue has started to provide service from MSP. c. Joint Meeting with Eagan Airport Relations Commission (Airfield tour May 8, 2018) Assistant City Administrator Jacobson provided information on the joint meeting with the Eagan Airport Relations Commission scheduled for May 8. The agenda includes a presentation by NOC management and a tour of the airfield. The meeting will take place at the airport. The Commission noted that the September 12 meeting date does not work. Depending on the agenda, the meeting could be cancelled or if a meeting is needed, it would be rescheduled to the 26th. 5. Acknowledge Receipt of Various Reports/Correspondence The November 20, 2017 MAC Board meeting, the draft minutes of the November 15, 2017 NOC meeting, MAC Noise Program 2017 Year End Highlights and news articles were reviewed. 6. Public Comments There were no members of the public present. 7. Commissioner Comments 8. Adjourn Motion by Neuharth/Second by Dunn to adjourn at 8:12pm. Motion carried 7-0. Minutes Taken By: Cheryl Jacobson, Assistant City Administrator