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HomeMy WebLinkAbout09-20-2005Airport Advisory Board Agenda September 20, 2005 8:00 A.M. (Northwest Aviation College Classroom 1) Introductions: Attendance: Call to Order: Approval of Minutes Members and Guest Please Sign In Chairman or Acting Chairman Approve August 2005 AAS minutes New Business 1. Fuel Pricing and pump equipment limitations, no limitation on Terminal 2. Review of State of WA asphalt condition Old Business 1. Nominations of new AAB members — One application received 2. Property Development a. Cascade Airframe Repair interest in moving to Auburn Airport b. Private Hangar development proposal — Cal Hunziker 3. Appraisal of airport properties market rental a. Municipal Services authorized and Mayor signed contract, work to begin in Oct 2005, 4. Discussion on current commercial operations conducted in City Rental Hangar a. Policy needed. b. Pollicy on utilities in City rental hangars 5. Update on instrument approach 6. Rules and Regulations committee report 7. Minimum Standards committee report 8. Hangar header report a. Report given to City on stress test costs 9. Airport equipment and installation update a. R.E.I.L. schedule for work to begin week of September 19, 2005 completed by end of month b. Wind Indicator replacement and moving Super Unicom — equipment received and installation concurrent to R.E.I.L. work 10. Auto Traffic on airport — Voluntary compliance gaining ground, still some repeat offenders with no care or concern about voluntary compliance. Need policy and enforcement procedures. 11. Future Airport projects a. Airport Signage b. Park and Ride property Open discussions Adjournment Next Meeting Date: October -18,2005 8:00 AM Northwest Aviation College Classroom 1