Special Airport Commission — Minutes

City of Stevens Point Airport Commission August 24, 2026 - 12:00 PM Stevens Point Public Utilities 300 Bliss Avenue, Stevens Point, WI OR Zoom Teleconferencing Meeting ID: 820 26885705 By Computer: Zoom Link By Phone: (303) 715-8592 MINUTES Discussion and Possible Action on: 1. Roll Call. PRESENT: Paul Adamski, Anna Haines, Jeff Bushman, Ray Schmidt EXCUSED ABSENCE: Carl Rasmussen ALSO PRESENT: Jason Draheim, Joel Lemke, Jennifer Schmeiser and Jaime Zdroik 2. Public hearing related to petitioning the Secretary of Transportation for Airport Improvement Aid. Motion made by Ray Schmidt, seconded by Jeff Bushman to go into public hearing. Ayes all. Nays none. Motion carried. Paul asked if anyone had any comments regarding the adoption of the resolution. Paul stated three separate times, the Public Hearing is still open. Motion made by Jeff Bushman, seconded by Anna Haines to close the Public Hearing. Ayes all. Nays none. Motion carried. 3. Adoption of the resolution for petitioning the Secretary of Transportation for Airport Improvement Aid. Paul clarified that the Secretary of the Department of Transportation as defined in the resolution is the Wisconsin Department of Transportation Secretary. Paul read the resolution thoroughly and determined this is more of a procedural process than anything. Joel explained the reason for the petition. Motion made by Ray Schmidt, seconded by Jeff Bushman to adopt the resolution for petitioning the Secretary of Transportation for Airport Improvement Aid. Ayes all. Nays none. Motion carried. 4. Adjournment. Motion made by Jeff Bushman to adjourn the meeting. Ayes all. Nays none. Motion carried. Meeting Adjourned: 12:04 P.M.