07/12/2016 - Airport Relations CommissionMINUTES OF THE EAGAN
AIRPORT RELATIONS COMMISSION MEETING
JULY 12, 2016
A meeting of the Eagan Airport Relations Commission was held on Tuesday, July 12, 2016 at 7:00 p,m.
Those present were Charles Thorkildson, Carol Whisnant, Jeff Spartz, Philippe Girard, Matthew
Henderson and Assistant City Administrator Miller. Dan Johnson, Julie Lambert and James Waldhauser
were absent.
The meeting was called to order by Chair Thorkildson.
AGENDA
Commissioner Thorkildson moved, Commissioner Whisnant seconded a motion to approve the agenda
as presented. All members voted in favor.
APPROVAL OF MINUTES
Commissioner Thorkildson moved, Commissioner Whisnant seconded a motion to approve the minutes
from the May 10, 2016 meeting. All members voted in favor.
S I -T -ORS -TO -B
There were no visitors to be heard.
2016-2017 ARC WORK PLAN AND GOALS
Assistant City Administrator Miller noted before the Commission is the 2016-2017 ARC work plan, the
proposed 2016-2017 work plan, and the proposed Stage V and Next Gen Committee outlines for the
Commission to discuss. The Commission discussed the proposed work plan topics in preparation for
presenting the plan to the Council at the November 9 City Council workshop.
ELECTRONIC PACKETS
The Commission discussed their preferences in how best to receive meeting packets. There was a desire
by the Commission to move towards electronic packets, with questions raised about the options of using
Androids or a Surface to access the packets, in addition to Apple products,
There were no roundtable items.
ROUNDTABLE
ADJOURNMENT
Upon motion by Spartz, seconded by Whisnant, the meeting adjourned at 8:00 p.m. All members voted
In favor.
Date Secretary