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HomeMy WebLinkAbout10-18-2005 Introductions: Attendance: Call to Order: Airport Advisory Board Agenda October 18, 2005 8:00 A.M. (Northwest Aviation College Classroom 1) Members and Guest Please Sign In Chairman or Acting Chairman Approval of Minutes Approve August 2005 AAB minutes New Business 1. Fuel Pricing and pump equipment limitations, no limitation on Terminal 2. Review of State of WA asphalt condition 3. Waste Oil Collection & Disposal Policy and Procedures Old Business 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Nominations of new AAB members - One application received Property Development a. Cascade Airframe Repair interest in moving to Auburn Airport b. Private Hangar development proposal - Cal Hunziker Appraisal of airport properties market rental a. Municipal Services authorized and Mayor signed contract, work to begin in Oct 2005. Discussion on current commercial operations conducted in City Rental Hangar a. Policy needed. b. Pollicy on utilities in City rental hangars Update on instrument approach Rules and Regulations committee report Minimum Standards committee report Hangar header report a. Report given to City on stress test costs Airport equipment and installation update a. RE.I.L. b. Wind Indicator replacement and moving Super Unicom - equipment received and installation concurrent to R.E.I.L. work 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. Future Airport projects a. Airport Signage b. Park and Ride property Open discussions Adjournment Next Meeting Date: November 15, 2005 8:00 AM NorthwestAviation College Classroom 1