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<br />a! <br /> <br />fit <br /> <br />.- <br /> <br />in the event there is developnent. <br /> <br />Amenanent failed. Voting Yes: Commissioner Sieber. Voting No: Olairman <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 Envirormental Impact <br />Statement; a criteria to Federal participation is that the project be scoped <br />and a consultant selection process be initiated. 1here is no cost associated <br />with this initial step other than paper and postage. <br /> <br />Motion ~ Commissioner Sieber and seconded ~ Commissioner Stauffer to <br />recoJliI\end that Ci ty Council ini tiate the consul tant selection process for an <br />Envirormental Impact Assessment. <br /> <br />Motion carried. Voting Yes : Olai rman Ippel, Commissioners Sieber, Donovan, <br />Stauffer, Larsen, Seibert, Erickson and Greenberg. Voting No: None. <br /> <br />Cl"lSP- #3: Discussion Regarding Possibilit;y Of ~ettin9 []p Subcommittees: <br /> <br />Olairman Ippel stated that subcoJliI\ittees are needed to work on EIS consultant <br />selection process, research financial impacts associated with airport layout <br />Alternates D and E, and lob~ing 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 />SubcoJliI\ittee; Olairman Ippel and Commissioner Stauffer will serve on the <br />Lo~ing Subcommittee. <br /> <br />AUlaJRNMF.NT <br /> <br />Motion ~ Commissioner Stauffer and seconded ~ Commissioner Larsen to adjourn <br />the regular Airport Commission meeting. <br /> <br />Motion carried. Voting Yes: Olairman Ippel, Commissioners Sieber, Donovan, <br />Stauffer, Larsen, Greenberg, Seibert and Erickson. Voting No: None. <br /> <br />1he meeting adjourned at 9 :30 p.m. <br /> <br />Respectfully sul:mi tted, <br /> <br />~ +:--~~ <br />Sylvia Frolik <br />Secretary <br /> <br />December 4, 1985 <br /> <br />Page 3 of 3 <br />