3-18-26 Airport Commission Agenda

AIRPORT COMMISSION Menomonie City Hall 800 Wilson Avenue 1st Floor, City Council Chambers 6:00pm Wednesday – March 18, 2026 Regular Meeting 1. Roll Call 2. Public Comments (agenda items only). 3. Minutes from January 21, 2026 Airport Commission Meeting – discussion and possible action. 4. Introduction of Brock Meriwether as new Community Services Superintendent – discussion only (no action). 5. Proposed Vertical Bridge Cell Tower at E5850 730 th Avenue – discussion and possible action. 6. Proposed Hangar Area Lease with R&R Memorial, LLC for Parcel N contingent upon Termination of Ross Nelson Hangar Area Lease – discussion and possible action. 7. Termination of Ross Nelson Hangar Area Lease for Parcel N dated January 17, 2020 – discussion and possible action. 8. Discuss Airport Manager’s Report – discussion only (no action). 9. Set Next Meeting Date. 10. Closed Session: a) Motion to convene in closed session under Wisconsin Statues 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified business, whenever competitive or barga ining reasons require a closed session. i) Gibson Aviation Services, LLC Performance Review. 11. Return to Open Session. a) Motion to reconvene in open session under Wisconsin Statues 19.85(2). b) Airport Commission may take action on items under discussion in closed session and/or report action taken in closed session, if any. i) Gibson Aviation Services, LLC Performance Review. 12. Adjourn. Page 2 of 2 “PUBLIC ACCESS” NOTE: Members of the public may participate over the internet by going to https://us02web.zoom.us/j/87824711705?pwd=WbBQGKiP3BEFIoLbLiNKCua5oAa F3O.1 (URL for Zoom meeting) and entering Meeting ID: 878 2471 1705 and Passcode: 400714. Notice is hereby given that members of the Common Council may be present at the foregoing meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis.2d 553, 494 N.W.2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting. NOTE: Upon reasonable notice, efforts will be made to accommodate individuals with disabilities. For additional information or to request the service, contact the City Clerk or the City Administrator at 232-2221. PLEASE CONTACT PAM at (232-2221 x1000) or pwildner@menomonie-wi.gov IF YOU ARE UNABLE TO ATTEND THE MEETING.