www.lseairport.com  
City of La Crosse, Wisconsin  
2850 Airport Road  
La Crosse WI 54603  
Meeting Minutes - Final  
Aviation Board  
Tuesday, January 18, 2022  
4:00 PM  
Main Conference Room - 1st Floor  
Airport Terminal Building  
2850 Airport Road  
Draft Minutes until the February 21, 2022 Aviation Board meeting.  
Call to Order  
Roll Call  
5 -  
Present:  
Andrea Richmond, William Blank, Larry Lebeicki, Drake Hokanson,David  
Winiecki  
2 - Neil Duresky,Jeff Wrobel  
Excused:  
Absent:  
1 - Barb Janssen  
Approval of Minutes  
A motion was made by LEBIECKI, seconded by HOKANSON, to APPROVE the  
December 20, 2021 meeting minutes. The motion carried by voice vote.  
22-0055  
Election of the Vice Chair  
1
No action taken. DURESKY elected Vice Chair in January 2021 to two-year  
term. See item 21-0054.  
Roll Call  
6 -  
Present:  
Andrea Richmond, Barb Janssen, William Blank, Larry Lebeicki, Drake  
Hokanson,David Winiecki  
2 - Neil Duresky,Jeff Wrobel  
Excused:  
22-0057  
22-0058  
Annual Ethics Policy Review  
2
3
Attachments:  
2 - Ethics Policy.pdf  
Resolution authorizing the La Crosse Regional Airport to accept Federal  
funds under a Concessions Rent Relief Airport Rescue Grant.  
Attachments:  
Resolution  
Concessions Rent Relief Grant Agreement  
Aviation Board Background Letter  
Aviation Board Letter 1.20.2022  
Grant Agreement Signed 2.15.2022  
A motion was made by LEBEICKI, seconded by BLANK, to APPROVE. The  
motion carried by the following vote:  
5 - Richmond, Janssen, Blank, Lebeicki,Hokanson  
2 - Duresky,Wrobel  
Yes:  
Excused:  
Absent:  
1 - Townsell  
22-0059  
4
2023-2027 Airport Capital Equipment Budget and Capital Improvement  
Plan  
Attachments:  
4 - 2023-2027 Airport Cap Improvement Plan.pdf  
4 - 2023-2027 Airport Cap Equip Budget.pdf  
4 - 2023-2027 CIP and CEQ BckgrndLtr.pdf  
A motion was made by LEBIECKI, seconded by BLANK, to APPROVE. The  
motion carried by the following vote:  
5 - Richmond, Janssen, Blank, Lebeicki,Hokanson  
2 - Duresky,Wrobel  
Yes:  
Excused:  
Absent:  
1 - Townsell  
Roll Call  
6 -  
Present:  
Andrea Richmond, Barb Janssen, William Blank, Larry Lebeicki, Drake  
Hokanson,David Winiecki  
2 - Neil Duresky,Jeff Wrobel  
Excused:  
22-0060  
2022 Airport Marketing Plan  
5
Attachments:  
5 - 2022 Airport Marketing and Communication Plan.pdf  
A motion was made by LEBEICKI, seconded by HOKANSON, to RECEIVE and  
FILE. The motion carried by the following vote:  
5 - Richmond, Janssen, Blank, Lebeicki,Hokanson  
2 - Duresky,Wrobel  
Yes:  
Excused:  
1 - Townsell,Winiecki  
Non-Voting:  
22-0061  
Projects/Operations/Marketing/Air Service/ Ft. McCoy Update  
6
Attachments:  
6 - November Statistics.pdf  
Adjourn