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HomeMy WebLinkAbout05-16-2006 Airport Advisory Board Agenda (Revised 5/13/06) May 16, 2006 8:00 A.M. (Northwest Aviation College Classroom 1) Introductions: Members and Guests Attendance: Please Sign In Call to Order: Approval of Minutes Chairman Approve March 2006 AAB minutes Old Business 1. Vacancy on AAB filled- New AAB member - Matt Bauermiester (AAB now complete at 5 members) 2. Discussion on current commercial operations conducted in City Rental Hangar a. Policy needed. (this will be differed to new Committee - see new business) b. Policy on utilities in City rental hangars (This will be deferred to new committee - see new business) 3. Update on instrument approach - meeting requested with Manager of Air Traffic at Regional FAA Office. Tentatively set for May 25,2006 4. Rules and Regulations report - to be completed within 60 days 5. Minimum Standards report - move to new Committee (see new business) 6. Hangar rows 9 and 10 water problems - Review bids and at next meeting make recommendation to City) 7. Crack sealing and seal coat (Federal and State timing) Need recommendation for City to complete at least the Crack sealing) (received WA State Pavement Management Report) New Business 1. Mayor appointed Auburn Airport Master Business Planning Committee 2. An-2 lease of tie-down spaces were cancelled effective 4/30/06, Now in legal 3. Airport business license compliance to be completed by Code Enforcement 4. Southwest property for sale - need recommendation from AAB on purchase 5. Traffic Lane concept 6. Meeting of interested parties regarding helicopter operations and training. Open discussions Adjournment Next Meeting Date: June 20, 2006 8:00 AM Northwest Aviation College Classroom 1