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AIRPORT COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />A regula= meeting of the Ramsey Airport Commission was held on <br />Wednesday, July 18, 1984 at the Ramsey }~nicipal Center, 15153 <br />Nowthen Blvd. N.W., Ramsey,' Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Jack Ippel, Chairman <br />Mr. Dick Sieber <br />Mr. Bill Morrow <br />Mr. Don Greenberg <br /> <br />Also Present: <br /> <br />Mr. Larry Koshak of Hakanson Anderson <br />Mr. Merland Otto of Ralph Burke Associates <br /> <br />Members Absent: <br /> <br />Mr. Ken Patz <br />Mr. Dennis Donovan <br />Mr. John Siebert <br />Mr. Chuck Soderholm <br /> <br />CALL TO ORDER <br /> <br />Chairman Ippel called the regular meeting to order at 8:24 p.m. <br />Chairman tppel noted that there is not a quorum present and <br />the CommissiQn will act on a consensus basis. <br /> <br />CITIZEN ~NpuT <br /> <br />None. <br /> <br />Mr. Gerald Zimmerman of Ramsey Planning and Zoning Commission was <br />present. <br /> <br />APPROVAL OF AGENDA <br /> <br />Commission consensus was to approve the agenda as submitted. <br />APPROVAL OF AIRPORT 'COMMISSION MEETINg M'INUTES <br /> <br />Approval of Special Airport Commission meeting minutes dated <br />June 2, 1984 was tabled until the next regular meeting of the <br />Commission. <br /> <br />COb~ISSION BUSINESS <br /> <br />Case #1: rRepoyt From Consu'l'tan'ts And Approval 'of' Par'ti'al' payment <br /> Regarding ~irpor't' Master 'P'l'an,: <br /> <br />The CommiSsion reviewed letter from HakansonZAnderson to Airport <br />Commission Chairman Jack Ippel dated July 6, 1984 regarding <br />Airport Master Plan partial payment. <br /> <br />AP/July 18, 1984 <br /> Page 1 of 4 <br /> <br /> <br />