HomeMy WebLinkAbout03-15-2005
Airport Advisory Board
Agenda
March 15, 2005
8:00 AM,
(Northwest Aviation College Classroom 1)
Introductions:
Members and Guest
Attendance:
Please Sign In
Call to Order:
Chairman - Mike Morrisette
Approval of Minutes
Approve February 2005 AAB minutes
New Business
1.
2.
3.
4.
Introductions of New Members
Introduction of new managing member - Michael Shipman
Received State grant for new R.E.I.L. (Runway End Identifier Lights) Request for
bids going out this next week.
Airport Operations update
a. Hangar 10 - Electrical overload problem (see attached)
b. Hangar 6 - Night light shorted out - overheated (replaced)
c. Hangar 7 - Complete failure of photo cell (replaced)
Jet Fuel and Jet fuel tanks.
5.
Old Business:
1. Instrument Approach - no update available. Called Cayla Morgan but not been able to
connect.
2. Airport and Aviation outreach
a. a two-day aviation celebration.
b. WAA Northwest Aviation Conference and Trade Show update
3. Rules and Regulations - Scheduled for first Tuesday of April
4. Request for Proposais - Pending Rules & Reg. and Minimum Standards
5. Short-term land rental - Pushed back to April 2005, waiting of City approval of plans
6. Open hangar 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).
Also made contact with Armstrong Homes, set up two meetings but both were cancelled.
7. One closed hangar available 7 open hangars available. No change on outside tie downs.
8. Prior evicted tenant has paid their balance due (over $3,000.00)
Open discussions
Adjournment
Next Meeting Date: April 19, 2005
8:00 AM (NAC Classroom One)