HomeMy WebLinkAbout01-18-2005
Airport Advisory Board Agenda
January 18, 2005
8:00 AM,
(Moved to Northwest Aviation Classroom 1)
Introductions:
Members and Guest
Retirement of prior Members and Introduction of New Members
Please Sign In
Attendance:
Call to Order:
Acting Chairman
Approval of Minutes
Approve December 2004 AAB minutes
Old Business:
1. Airport Management & Operations update -
a. Gate operators -
b. Update on instrument approach status -
c. Gate key access validation process to begin in January 2005 and be completed
by March 31, 2005.
d. Hangars Unlimited still no update on beginning of development
e. Storm water fees for the airport. Issued Closed
2. Airport Security Status -
3. Delinquent Tenant Account status-
a. Late rent notices mailed Monday
4. Airport and Aviation outreach
a. Planning and discussions have begun on a separate event from Good Old Days.
A meeting was conducted with Vic Johnson of Go Lightly Balloon at which he
presented a concept of a two-day aviation celebration.
5. Rules and Regulations - No meeting in January, rescheduled for February
6. Request for Proposals - One RFP should be ready for mailing by the end of the month
7. Short-term land rental- Rental agreement to be presented in January for review and
8. Proposed system for waiting list and policy has begun (Issue Closed)
9. Lease rates for commercial tenants' effective 2005 notices have been mailed. (issued
Closed)
10. Discussion on possible closure of airport office on Sunday. After reviewing the issue
AMG has consider an alternative to include Customer Service Reps (line guy) to 7 days a
week to enhance all services and maintenance at the airport (Issue Closed)
11. Advisory members to fill out application and complete a background check
a. Nominations for filing a vacancy for Mr. Pautz position
b. Other nominations for expiring terms
12. Open hangars headers have been identified as a potential area of concern- City staff has
inspected the affected hangar and a report is due out shortly.
13. Storm water has enhanced north end control of water flow and additional set the Green
River pumping station to begin pumping sooner. This will mitigate the high water level in
extreme storms. (Issued Closed)
14. Issue regarding north storage unit rented by Roland Johnson (Issue Closed)
15. December 2004 newsletter will be mailed with new coupons next week.
16. Back billing for storm water to land lease owners will also be mail advising them of the
back bill and the amount for 2005
17. Vacant hangars -
New Business
Open discussions
Adjournment
Next Meeting Date: February 15,2005 8:00 AM Airport Office