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HomeMy WebLinkAbout12-16-2003 AIRPORT ADVISORY BOARD AGENDA December 16, 2003 8:00 am City of Auburn Room 1 CALL TO ORDER: Chairman: Bill Peloza Board Members: Bud Buchanan, Rodger Campbell, Don Rottle, Ron Wanttaja Approval of November 18, 2003 minutes: OLD BUSINESS: 1. FAA / GPS Status/Remote Transmitter updates 2. Airport Management/Operations contract update 3. Delinquent Tenant account status 4. Airport security reports 5. Auburn Good Old Days (2004) (Dec 10 meeting) 6 Hangar vacancies 7. Airport Development 8. Aerial view of the Airport (showing hangar space, tie-down space, undeveloped property). Photo will be available at the meeting. 9. Faulty airport entrance gate mechanism - fix or replace ( staff to review) NEW BUSINESS 1. Revised phasing for runway overlay - Lorelei Mesic 2. New board member (replace Bill Peloza) - appointment by mayor confirmed at council. 3. Gary Coon Letter - staff response ADJOURN Next Meeting January 10, 2004 @ 8:00 am at Auburn City Hall