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HomeMy WebLinkAbout03-16-2004 Airport Advisory Board Agenda March 16, 2004 8:00 a.m. to 9:00 a.m. City Hall Room 1 Introductions: Attendance: Please sign-in Call to Order: Chairman Old Business: !. 2. 4. 5. 6. 7. 8. 9. 10. 11. 12. Airport Management & Operations update Airport Facility Status a. Facility Report i. 0- new closed hangar & O-open t-hangars, Two on Waiting List ii. 42% occupancy on outside tie-down, No Change iii. Waiting List Status & update-All attempted contact. Revised, bad contact numbers/addressas over two years old- dropped bom list (schedule to drop from agenda) b. Maintenance Report i. Gates- New vendor for Fencing and New vendor for gate operators ii. Super Unicom - no additional problems (schedule to drop from agenda) iii. Overhead lighting Problems- aircraft repaired, Tenant and shop paid, aircraft returned to service. Light has not been replaced yet. c. Fuel Report i. New software program on order. Allowing for more variables, discounts, taxes Airport Security Status - no reports submitted show any abnormal situations FAA/GPS Status Runway Repairs & Schedule updates Delinquent Tenant account status - One set to legal for collection and evection process Auburn Good Old Days Update & follow-up - no action taken Hangar row 2 bottom door seals - no action taken Hangar rows 9 & 10 roof leaks - called two separate roofing companies to give estimate to fix/repair situation AN-2 parking issue - Shelley and Jamelle to contact owner and review options Discuss moving the transient ramp back to its original location. Directly south of the fuel facility. Rules and Regulations review and future update a. Auto traffic on the taxiways, speed b. Non airport tenants with gate card access c. Aircraft parking in non-designated parking areas d. Airport minimum standards discussion New Business: 1. 2. 3. 4. Open Discussion Fees and fines Removal of non-approved equipment or storage of non-aircraft equipment Report to Municipal Service Committee Minutes of Advisory meeting to be given to Mayor, City Council Members and Municipal Service committee members Adjournment Next Meeting Date: April 20, 2004 8:00 a.m. City Hall