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10-20-2016 APM+HUTCHINSON AIRPORT COMMISSION October 20, 2016 Hutchinson Municipal Airport 1700 Butler Field Dr SW Hutchinson, MN 55350 Airport Commission Minutes Members present: Ross Peterson, Steve Hahn, Dave Skaar, Cheryl Dooley, Doug McGraw, Mayor Gary Forcier Members absent: None Others Present: John Olson, City of Hutchinson; Tom Ashenfelter, ASI; Others present: Tim Miller Meeting called to order at 5:30 p.m. There was a quorum of members present. 1. Approve August 25, 2016 Minutes Motion made by Forcier, second by Hahn to approve minutes. Unanimous approval September 15, 2016 Meeting Notes No motion necessary. 2. Airport Commission Ross Peterson (to 09/17, second full -tern) Steve Hahn (to 09/17, first partial term) Dave Skaar (to 09/18, fust full -tern) Cheryl Dooley (to 09/19, fust full -tern) Doug McGraw (to 09/21, fust full -tern) Gary Forcier (Council representative) Review meeting schedules & find interest forms for serving on the Airport Commission at www.ci.hutchinson.mn.us 3. Hangars All hangars are full. Questions were raised as to the status of George Lhotka & Bill Daniels hangars. 4. FinanceBudut a) Airport financial statements — Report attached • September 2016 (updated, unaudited) 65.2% budget used, 75.0% of year expired 5. Operational Issues (Open Proiects) a) 2014/2015 AIP Project Update (Runway, taxiway, apron rehab) — City staff finished and submitted the final credit application. The Engineer has the closeout report ready to go. Hopefully MnDOT can get information back in a timely manner so the grant can be closed out before the end of this calendar year. b) 2017 AIP Projects To accumulate necessary FAA grant, there will be no project in 2017. c) 2018 AIP Projects Hangar site preparation project will be addressed in 2018. 6. Other Discussions & New Business a) Concrete repair by the A/D building and maintenance hangar was finished. No more `trip' edges. b) Heater for the Jet A tank was replaced. c) Lighting for the parking lot on south side of Hangar #1720 will be installed soon. Some work was done on it today. d) Question was raised regarding whether flight pattern should be set at 800 or 1,000'. Olson will talk to Airport Engineer about this. At 6:10, a motion to adjourn was made by Dooley, second by Hahn. Unanimous approval. NEXT MEETING: Regularly scheduled meeting November 17, 2016.