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11/10/2015 - Airport Relations CommissionMINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION MEETING NOVEMBER 10, 2015 A meeting of the Eagan Airport Relations Commission was held on Tuesday, November 10, 2015 at 7:00 p.m. Those present were Charles Thorkildson, Carol Whisnant, Scott Johnson, Dan Johnson, Thomas McCauley, Jeff Spartz, and Assistant City Administrator Miller. Jim Waldhauser and Matthew Henderson were unable to be in attendance. The meeting was called to order by Chair Thorkildson. AGENDA Assistant City Administrator Miller noted under New Business Item A. Next Generation Air Transportation System Update, Commissioner Johnson requested it be postponed to the March 8, 2016 ARC meeting. Miller also noted two updates under Staff/Commissioner Report, with regard to the Fleet Mix at MSP and Converging Runway Operations. Commissioner Johnson moved, Commissioner Spartz seconded a motion to approve the agenda as presented. All members voted in favor. APPROVAL OF MINUTES Commissioner Whisnant moved, Commissioner Johnson seconded a motion to approve the minutes from the September 8, 2015 meeting. All members voted in favor. VISITORS TO BE HEARD There were no visitors to be heard. PRESENTATION Assistant City Administrator Miller introduced Ray Brown from Delta Airlines, who joined the Commission via telephone to speak on the topic of airplane performance, noise adjustments to engines, etc. Miller noted Mr. Brown is the Manager of Advanced Development in Delta’s Aircraft Performance and Engineering Department. The Commission and Mr. Brown discussed airplane performance, noise adjustments to engines and several other items. NEW BUSINESS Town Hall Meeting Planning / Thursday, January 14, 2016 Assistant City Administrator Miller noted the town hall meeting has been scheduled for Thursday, January 14, 2016 from 7-8:30 p.m. at the Eagan Community Center. The Commission is invited to talk about the format they would like to use for the town hall meeting, along with any specific topics to be covered, speakers to be invited, and avenues to communicate with the public about the event. Commissioner Spartz suggested having a short educational component. Commissioner Johnson agreed and noted he liked last year’s format that included representatives from the MAC, FAA, and Delta. He suggested possibly including a representative from Sun Country to attend this year’s meeting. Johnson noted maybe we could kick off the meeting with an informational session. There was consensus to do Airport Relations Commission Minutes November 10, 2015 Page 2 video interviews in advance of the meeting and show them as part of the introduction. Johnson suggested adding a short analysis on the weather component. Miller noted the City will issue a press release, put information on the City’s website, and include a promotion about the event in the January City newsletter. STAFF/COMMISSIONER REPORT 2015-2016 ARC Work Plan Assistant City Administrator Miller noted the enclosed work plan was approved by the City Council at the October 13th meeting. Fleet Mix at MSP Assistant City Administrator Miller distributed the 2015 fleet mix report from the MAC< which summarizes annual carrier jet percentages by type from 2010-YTD 2015. Converging Runway Operations Assistant City Administrator Miller distributed a memo from the MAC with regard to MSP Converging Runway Operations (CRO) on Runway 35. Miller noted that the FAA has determined that prevailing south winds have not provided opportunity to evaluate the CRO procedures thoroughly, and as such has extended its evaluation period another 120 days, ending February 24, 2016. ROUNDTABLE There were no roundtable items. ADJOURNMENT Upon motion by Whisnant, seconded by Thorkildson, the meeting adjourned at 8:00 p.m. All members voted in favor. __________________________ _________________________________ Date Secretary