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12/04/85
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12/04/85
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Meetings
Meeting Document Type
Minutes
Document Title
Airport Commission
Document Date
12/04/1985
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in the event there is development. <br /> <br />Amendment~ failed. Voting Yes: Commissioner Sieber. Voting No: Chairman <br />Ippel, CommiSsioners Donovan, Stauffer, Larsen, Seibert, Erickson and <br />Greenberg, <br /> <br />Motion carried. Voting Yes: Chairman Ippel, Commissioners Sieber, Donovan, <br />Stauffer, Larsen, Seibert, Erickson and Greenberg. Voting No: None. <br /> <br />Chairman Ippel stated that another priority item is the Enviror~ental Impact <br />Statement; a criteria to Federal participation is that the project be scoped <br />and a consultant selection process be initiated. ~here is no cost associated <br />with this initial step other than pa~er and ~ostage. <br /> <br />Motion by Commissioner Sieber and seconded by Commissioner Stauffer to <br />recommendl that City Council initiate the consultant selection process for an <br />Environmental Impact Assessment. <br /> <br />Motion carried. Voting Yes: Chairman Ippel, Commissioners Sieber, Donovan, <br />Stauffer, Larsen, Seibert, Erickson and Greenberg. Voting No: None. <br /> <br />~ Discussion Reaard]na Possibility Of Settina Uo Subcommittees: <br /> <br />Chairman Ippel stated that subcommittees are needed to work on EIS consultant <br />selection' process, research financial impacts associated with airport layout <br />Alternates D and E, and lobbying efforts. <br /> <br />Commission consensus is that establishing an EIS Consultant Selection <br />Subcommittee is premature without Council's approval to initiate the process; <br />Commissioners Erickson and Greenberg will serve on the Finanacial Impact <br />Subcommittee; Chairman Ippel and Commissioner Stauffer will serve on the <br />Lobbying Subcommittee. <br /> <br />Motion by Co~missioner Stauffer and seconded by Commissioner Larsen to adjourn <br />the regular Airport Commission meeting. <br /> <br />Motion carried, voting Yes: Chairman Ippel, Commissioners Sieber, Donovan, <br />Stauffer, Larsen, Greenberg, Seibert and Erickson. Voting No: None. <br /> <br />~he meeting adjourned at 9:30 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />December 4, 1985 <br /> Page 3 of 3 <br /> <br /> <br />
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