CENTRAL WISCONSIN JOINT AIRPORT BOARD — Agenda

Any person planning to attend this meeting who needs some type of special accommodation to participate should call the County Clerk’s Office at 715-261-1500 or e-mail countyclerk@co.marathon.wi.us one business day before the meeting. CENTRAL WISCONSIN JOINT AIRPORT BOARD MEETING AGENDA Conference Room B – East Terminal Upper Level, Mosinee, Wisconsin August 11, 2026 - 8:00 a.m. 2026–2028 Board Members: Chair Dave Ladick - Portage County, Vice Chair Chris Dickinson - Marathon County, Tom Seubert - Marathon County, Kurt Kluck - Marathon County, Rick Rettler - Portage County, Matt Krembs - Marathon County, Robin Falk - Portage County Mission Statement: Provide premier access to the world through aviation and be a catalyst for economic growth in our communities. Vision Statement: To be the airport of choice for central and northern Wisconsin. The monthly meeting of the Central Wisconsin Joint Airport Board will have the option for members and the public to call-in via telephone conference. Airport Board members and the public may join the meeting by calling 1-469-480-4192 and entering Conference ID 586 086 871#. The conference line will be open to calls five (5) minutes prior to the meeting start time listed above. 1. Call to Order by Chair Ladick at 8:00 a.m. A. Pledge of Allegiance 2. Approval of Minutes of the July 14, 2026, Board Meeting 3. Public Comment Period: 15-minute time limit 4. Presentation - ARFF/SRE Facility Preliminary Design Update 5. Staff Reports A. Director Report i) Air Service Update ii) Statistical Report iii) Flight Schedule iv) Legislative Update v) Board Educational Travel B. Financial Reports i) Revenues and Expenses ii) Budget Comparison iii) PFC Update iv) 2026 Joint Finance Committee Meeting C. Operations and Project Reports i) Update on Airport Projects ii) Update on Airport Operations 6. Ovation A. Fixed Base Operator Report 7. Next Scheduled Meeting Date: September 8, 2026, at 8:00 a.m. 8. Adjournment