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HomeMy WebLinkAbout05-17-2005 Airport Advisory Board Agenda May 17, 2005 (Corrected NOT 27) 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 April 2005 AAB minutes New Business 1. Old Business: 1. NW Hangars and AFS update - Currently AFS is drafting an agreement between NW and AFS. Addtionally AMG is in process of identifying an appraiser to appraise the airport property for a 5-year update on market rates for the leased property at the airport. 2. Aviation Properties Drive thru gate and access Policy 3. Gate Card access update 4. Unauthorized aircraft parking update 5. Instrument Approach - no update available. 6. Airport and Aviation outreach a. a two-day aviation celebration. 7. Rules and Regulations - Scheduled every Tuesday at 5 pm 8. Request for Proposals - Pending Rules & Reg. and Minimum Standards 9. Short-term land rental - Pushed back, waiting of City approval of plans 10. Open hangar headers have been identified as a potential area of concern- City staff has inspected the affected hangar. AMG has contacted Armstrong but they have yet to survey the problem 11. R.E.I.L. (Runway End Identifier Lights) Bid coming in 12. Airport Operations update a. Hangar 1018 - bootleg paint shop discovered and secured by AMG and Fire Marshall. Given 10 days to correct fire and electrial code violations. AMG to give notice of eviction due to numerous code and airport regulations violations. 13. Jet Fuel and Jet fuel tanks - no update 14. Policy on storage of non-aviation storage in aircraft tie downs and use of condo hangars for non-aviation storage and use. 15. Auto traffic on taxi-ways. speeding and enforcement of such rules. Open Discussion 1. Evening meeting for June or July 2005 instead of morning meeting Adjournment Next Meeting Date: June 21, 2005 Time Pending (NAC Classroom One)