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I <br />I <br />I <br />I <br />I <br />! <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />appointed to the C~,,,iassion; s~meone who is aoquainted with expenditures <br />involved with major projects. <br />Mr. Erickson stated that he is currently controller of a $45,000,000 <br />project. <br />Mr. Stauffer stated he was controller of a $3,500,000 project while <br />employed at MacDonald Douglas. <br /> Cu~,~,issioner MorrOw stated officially, for the record, that he will <br /> decline reappoinimmnt to the Airport Cu,,uission when his term expires in <br /> December of 1984. <br /> C~,issioner Sieber recc~mended that Mr. Bon Erickson be appointed to the <br /> C(~,'~,ission to fill the unexpired term of Jeanne Baapala; Mr. Erickson's <br /> financial expertise would replace the expertise lost with Ms. Baapala's <br /> resignation. <br /> <br /> C~,,~issioner Siebert stated Mr. Erickson's position of Aviation Controller <br /> could make the C~;~',ission look even more one-sided than it already does. <br /> <br /> C(z~issloner Sieber stated that originally, it was his suggestion to seek <br /> non-aviation type persons to balance the Cc~mission but nOw he will stand <br /> before the entire City and state that aviation type persons were appointed <br /> because they were the (x~ly persons with enough ambition to apply. <br /> It was the consensus of those Cu,,~,ission members present to rec¢,~.~end that <br /> City Council appoint Mr. Ron Erickson to fill the unexpired term of Jeanne <br /> Baapala which will expire ~n December 31, 1984; further that Council <br /> aut(x~atically reappoint Mr. Ron Erickson for another 3 year term to <br /> c(m~ence on January 1, 1985. <br /> <br /> It was the consensus of those C~,,~,isalon me~bers present to recu~nd that <br /> Council appoint Mr. Steve Larsen to fill anticipated vacancy created by <br /> the expected resignation of Cum~issioner Ken Patz. <br /> It was the consensus of those C~issioner me~bers present to rec(m~end <br /> that Council appoint Mr. Don Stauffer to fill the vacancy created by the <br /> resignation of Mr. Bill Morrow, with said resignation to be effective <br /> Dec~rber 31, 1984. <br /> <br /> Discussion ensued regarding retaining Mr. Ken Patz as an alternate meaber <br /> as his expertise would be valuable to the C~,.isalon. <br /> <br /> 2) Report On Meeting With State Aer(x~utics Division: <br /> Chairman Ippel stated that he, C(m~isaloner Greenberg and City <br /> Administrator Schnelle met with people fr~ the State Aeronautics Division <br /> on ~ursday, October 4, 1984 regarding mis%]nderstandings as to whether or <br /> not hhe State would have been inclined to allow for a 2800' runway, which <br /> would have saved a lot of prchlems and costa. ~e contract beb~een the <br /> state and City for an airport ~ma~ter plan was for a 3300', which is the <br /> miniml~ eligible for Federal f~nding. ~he State says that they don't have <br /> the funds to go for anything less than a Federally qualified facility; <br /> <br />Page 3 of 5 <br /> <br /> <br />