Loading...
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