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HomeMy WebLinkAbout02-19-2008Airport Advisory Board Agenda February 19, 2008 8:00 a.m. (Northwest Aviation College Classroom 1) Introductions: Members and Guest Attendance: Please Sign In Call to Order: Chairman Welcome New AAB Members Introductions of two new AAB Members Mike Kopp and Mark Babcock Approval of Minutes Approve previous AAB minutes Old Business: 1. Hangar rows 9 and 10 water problems update 2. Taxiway construction 2007/2008 update 3. Storm Water update 4. Hangar row 2 electric motors for doors one failed/ one failing. 5. Change in security company effective 1/31/08 6. Gate Card verification begins February thru March 2008 New Business 1. Request for Proposal for airport eastside property Preliminary discussion and working document 2. Airport Security & Emergency Plan 3. Runway lighting condition survey Open discussions Adjournment Next Meeting Date: March 28, 2008