HomeMy WebLinkAbout02-15-2005
Airport Advisory Board
Agenda
February 15, 2005
8:00 AM,
(Northwest Aviation College Classroom 1)
Introductions:
Members and Guest
Retirement of prior Members and Introduction of New Members
Please Sign In
Attendance:
Call to Order:
Acting Chairman - Roger Campbell
Approve January 2005 AAB minutes
Approval of Minutes
New Business
1.
2.
3.
4.
5.
6.
Introductions of New Members
Election of Chairman
Resignation of Walt Seifried
Other staffing changes & services
Received State grant for new R.E.I.L. (Runway End Identifier Lights)
Draft copies:
a. Airport Rules and Regulations
b. Minimum Operating Standards
c. Airport DriverNehicle Permit
d. Aeronautical Business Permit
e. "Minimum Standards go well beyond just leveling the playing filed" article
Old Business:
1. Airport Management & Operations update-
a. Update on instrument approach status-
2. Airport and Aviation outreach
a. a two-day aviation celebration.
b. WAA Northwest Aviation Conference and Trade Show
3. Rules and Regulations - Handouts
4. Request for Proposals - Pending
5. Short-term land rental - Pushed back to April 2005, waiting of City approval of plans
6. 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. (Still waiting for report)
Open discussions
Adjournment
Next Meeting Date: March 15, 2005
8:00 AM (NAC Classroom One)