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AIRPORT COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />A regular meeting of the Ramsey Airport Commission was held on Wednesday, <br />March 21, i984 at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., <br />Ramsey, MinneSota. <br /> <br />Members Present: Mr. Jack Ippel, Chairman <br /> Fir. Dennis Donovan <br /> Ms. Jeanne Moen <br /> Mr. John Siebert <br /> Mr. Dick Sieber <br /> Mr. Don Greenberg (arrived at 8:43 p.m.) <br /> <br />Also Present: <br /> <br />Members Absent: <br /> <br />Mr. Larry Koshak, Hakanson/Anderson Eng. <br /> <br />Mr. Bill Morrow <br />Mr. Ken Patz <br />Mr. Chuck Soderholm <br /> <br />CALL TO OP~DER <br /> <br />Chairman Ippei called the regular meeting to order at 7:38 p.m. <br /> <br />CITIZEN I~UT <br /> <br />Mr. Virgi~ Barnes introduced himself and stated that he is the new Fixed <br />Base Operator at Gateway North Industrial Airport. <br /> <br />Commission consensus was to approve the agenda as submitted. <br /> <br />APPROVAL OF AiP~PORT COMMISSION MEETING MINUTES <br /> <br />Motion by Commissioner Sieber and seconded by Commissioner Donovan to approve <br />regular Airport Commission meeting minutes dated February 15, 1984. <br /> <br />Motion fail'ed, Voting Yes: Chairman Ippel, Commissioners Donovan, Moen, <br />Sieber. Voting No: None. Abstain: Commissioner Siebert. Absent: <br />Commissio~ers~Greenberg, Patz, Morrow and Soderholm. <br /> <br />A quorum of 5~.members, that were present at the subject meeting, is required <br />to approve the minutes of that meeting. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: ~General <br /> <br />Chairman !ppel stated that City Council passed a resolution on February 28, <br />1984 approving the preparation of an Airport Master Plan. On February 29, <br />1984, a nqtice to proceed was given by the State and delivered to Hakanson/ <br />Anderson. Hakanson/Anderson's necessary items with the subcontractor have <br /> <br />AP/March 21, 1984 <br />Page 1 of 3 <br /> <br /> <br />