Loading...
09/08/2020 - Airport Relations Commission MINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION WORKSHOP SEPTEMBER 8, 2020 A meeting of the Eagan Airport Relations Commission was held on Tuesday, September 8, 2020 at 7:00 p.m. Those present from ARC were Michael Johnson, Jeff Spartz, Theresa Hughes, Bill Raker, Jeff Eckerle, Lou Lundberg and Assistant City Administrator Miller. Commissioners Joseph Axmacher and Debra Dulligner were absent. The meeting was called to order by Chair Johnson. AGENDA Commissioner Spartz moved, Commissioner Raker seconded a motion to approve the agenda as amended. All members voted in favor. INTRODUCTIONS Chair Johnson note two new commissioners were appointed to the ARC by the City Council in August - Lou Lundberg (2-year term) and Jeff Eckerle (1-year alternate). The new commissioners introduced themselves. VISITORS TO BE HEARD There were no visitors to be heard. APPROVAL OF MINUTES Commissioner Spartz moved, Commissioner Raker seconded a motion to approve the minutes of the July 14, 2020 Airport Relations Commission meeting. All members voted in favor. OLD BUSINESS MAC Monthly Reports The Commission discussed the MAC monthly report for the month of July 2020. NOC/Eagan Request of FAA for Procedural Change at MSP Assistant City Administrator Miller provided an update on Eagan’s request of the FAA for procedural change at MSP. NEW BUSINESS 2020-2021 ARC Work Plan Chair Johnson noted each year the commission prepares an annual work plan. Typically, this work plan serves as a guide for the year and is adjusted as needed as issues arise. The plan will be shared with the City Council at a joint meeting on November 10, 2020. Airport Relations Commission Minutes September 8, 2020 Page 2 The Commission discussed and brainstormed potential topics for the 2020-2021 work plan. Commissioner Raker moved, Commissioner Spartz seconded a motion to review the proposed 2020- 2021 work plan before going to the City Council. All members voted in favor. Assistant City Administrator Miller asked the Commission if they were comfortable with the current meeting time or if they would like to meet earlier. The Commission was in favor with an earlier start time going forward for Airport Relations Commission meetings. STAFF / COMMISSIONER REPORT NOC Flight Procedure Request Form Assistant City Administrator Miller noted she has been advocating that any such form not restrict cities’ ability to seek flight changes. Miller provided specific changes she is seeking to ensure flexibility remains for cities seeking procedural changes. The Commission provided feedback for Ms. Miller to bring to the next NOC meeting. ROUNDTABLE There were no roundtable items. ADJOURNMENT Upon motion by Commissioner Spartz, seconded by Commissioner Raker the meeting adjourned at 7:50 p.m. All members voted in favor. __________________________ _________________________________ Date Secretary