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05/08/2013 - Airport Relations CommissionMINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION MEETING MAY 8, 2013 A special meeting of the Eagan Airport Relations Commission was held on Wednesday, May 8, 2013 at 7:00 p.m. Those present were Curtis Aljets, Steve Beseke, Charles Thorkildson, Dan Johnson, Carol Whisnant, Scott Johnson, Chad Stambaugh, and Assistant City Administrator Miller. Also present were ARC Commission Members of Mendota Heights and Inver Grove Heights. Justin Miller, City Administrator of Mendota Heights, was also present, along with Jenelle Teppen, Assistant City Administrator of Inver Grove Heights. AGENDA Aljets moved, Whisnant seconded a motion to approve the agenda as presented. All members voted in favor. ORGANIZATIONAL BUSINESS Commissioner Aljets moved, Commissioner Whisnant seconded a motion to reappoint Chuck Thorkildson as the Chair of the ARC for 2013-2014. Aye: 7 Nay: 0 Commissioner Aljets moved, Commissioner Whisnant seconded a motion to reappoint Commissioner Beseke as the Vice Chair of the ARC for 2013-2014. Aye: 7 Nay: 0 VISITORS TO BE HEARD There were no visitors to be heard. NEW BUSINESS JOINT MEETING WITH THE AIRPORT RELATIONS FROM MENDOTA HEIGHTS AND INVER GROVE HEIGHTS Dennis Probst, Executive Vice President of the Metropolitan Airports Commission, provided a presentation to the commissions. The three commissions discussed the presentation, operations at MSP, and future plans for use of area navigation technology. ADJOURNMENT Upon motion by Whisnant, seconded by Aljets, the meeting adjourned at 8:45 p.m. All members voted in favor. __________________________ _________________________________ Date Secretary