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HomeMy WebLinkAbout04-19-2005 Airport Advisory Board Agenda April 19, 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 March 2005 AAB minutes New Business 1. 2. 3. 4. 5. 6. 7. Introductions Introduction of new managing member - Michael Shipman NW Hangars proposal Aviation Properties Drive thru gate and access Policy Gate Card access update Unauthorized aircraft parking Old Business: 1. Instrument Approach - no update available. 2. Airport and Aviation outreach a. a two-day aviation celebration. 3. Rules and Regulations - Scheduled for first Tuesday of April (did not meet) 4. Request for Proposals - Pending Rules & Reg. and Minimum Standards 5. Short-term land rental- Pushed back, 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). 7. Received State grant for new R.E.I.L. (Runway End Identifier Lights) Bid coming in this week. Scheduled for completion prior to June 30, 2005 8. Airport Operations update a. Hangar 10- Electrical overload problem 9. Jet Fuel and Jet fuel tanks. Open discussions I. Policy on storage of non-aviation storage in aircraft tie downs and use of condo hangars for non-aviation storage and use 2. Auto traffic on taxi-ways. speeding and enforcement of such rules. 3. Sign for access for north hangers need to use north entrance hanged on main gate. 4. Spring time is here and grass cutting will commence every ten days or so. Adjournment Next Meeting Date: May 17, 2005 8:00 AM (NAC Classroom One)