HomeMy WebLinkAbout10-17-2012 (2)Auburn Airport Advisory Board Minutes for October 17, 2012
Board Members Present: City Staff Present:
Mark Babcock -Chair Shelley Coleman, Finance Director /Airport Supervisor
Bill Anderson Bill Thomas, Economic Development
Bob Myers Bill Peloza, Council Member
Bob Jones
Don Peters
Visitors: Airport Management Present:
Jamelle Garcia
Kasey Maiorca
Linda Eskesen
Meeting Date: October 17, 2012
Time: 8:00 A.M.
Place: City Hall Annex Building, Conference Room1, Second Floor
A motion was made and seconded to accept the Airport Advisory Board Minutes of September 19, 2012.
Old Business:
Airport Beacon Relocation: The installation and relocation of the airport beacon to the west end of hangar row 2 is
now complete. The unit has been adjusted according to FAA guidelines and has been operationally checked.
2013 Airport Fee Schedule: A copy of the proposed new fee schedule with a 2% increase was provided to all AAB
members and will now be submitted to City Council for approval.
2013 Vacant seat for AAB: Mr. Garcia stated that a current airport tenant, Josh Cawthra, has received an application
for the advisory board.
New Business:
Airtech open for business: Airtech Instruments, located at the east end of hangar row 2, opened for business on
September 24, 2012.
Discussion Items:
The matrix was reviewed. A suggestion was made to include a legend for acronyms used in the matrix. AMG will
add this to the matrix. The following will be added to the matrix, Young Eagles (EAA /AOPA) outreach as project 23
and Civil Air Patrol as project 24. Additionally Council Member Peloza requested that a column be added to include
the cost of the project and the funding sources.
Meeting adjourned at 9:24 A.M.
Respectfully submitted,
Airport Management Group, LLC
On behalf of the City of Auburn
The next AAB meeting is November 21, 2012