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ARC 05-22-2018 MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES JOINT MEETING WITH EAGAN ARC May 22, 2018 A joint meeting of the Eagan and Mendota Heights Airport Relations Commissions was held on Tuesday, May 22, 2018 at the Metropolitan Airports Commission Building, 6040 28th Avenue South, Minneapolis, Minnesota. 1. Convene The meeting convened at 6:00 PM 2. Roll Call The participants introduced themselves. The following Mendota Heights Commissioners were present: David Sloan, Sally Lorberbaum, Arvind Sharma, Jim Neuharth, and Gina Norling. Mendota Heights ARC Members Absent: Kevin Byrnes, William Dunn Eagan Participants Present: Eagan ARC Members, Eagan Assistant City Administrator Dianne Miller Mendota Heights Staff present: Assistant City Administrator Cheryl Jacobson, City Administrator Mark McNeill MAC Staff: Executive Director/CEO Brian Ryks; Chad Leqve—Director of Environment; Dana Nelson--Manager of Noise, Environment and Planning; Roy Fuhrmann --Vice President of Management and Operations Guest Present: Scott Norling 3. Presentation MAC Executive Director Brian Ryks gave the participants an update on Airport improvements and operations. He discussed membership of the MAC Board of Directors; the structure of MAC, including the main airport and six reliever airports; capital improvements at the main airport from 2016 to 2022; MAC budget revenues and expenditures; airport usage and airlines; and the preparations for and the impact of the February Super Bowl on the airports. 4. Tour Following the presentation by Mr. Ryks, Vice President of Management and Operations Roy Fuhrmann took the participants on a field tour by bus of the MSP Airport. 5. Adjourn The tour ended at 8:50 PM. Minutes Taken By: Mark McNeill, City Administrator