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HomeMy WebLinkAbout01-17-2006 Minutes of the Auburn Airport Advisory Committee January 17,2006 8:00 a.m. Northwest Aviation College Classroom 1 Chair: Attendance: Rodger Campbell 'Rodger Campbell Jamelle Garcia Don Eiler , Denotes AAB Member 'Bob Myers John Vodry Rollie Johnson 'Tom Matson Michael Shipman Ron Wanttaja Called to order at 0802 Approval of minutes- First order of business was to approve December 20, 2005. Motion was made, seconded and was unanimously passed that the minutes of December 20, 2005 meeting are approved at this time with corrections Old Business Waste oil - Garcia brought up that it's becoming a problem with tenants and will need to be reestablished. Shipman added that he is looking at containment containers and erecting a shed type cover will have preliminary costs at next meeting. Shipman also added that tenants are stacking oil besides the area and leaving it. It was asked if another area is accessible for tenants to use. Garcia answered yes that Auburn Flight Service was willing to take the oil from tenants. Advisory Member Vacancies - Nominations are still needed for AAB members, one position still available. Garcia said that one application was received but haven't heard from the City at this time. Property Development. No information available, Garcia to contact Cascade Airframe regarding development of area north of airport office. V odry asked if an RFP was to be issued, reply was that no formal RFP set that property. Appraisal of airport property - The full airport appraisal was suppose to be in by last Friday, but have not heard anything as of yet. Land leases cam in at .42 cents sq. ft. Utilities for commercial operations - still looking for a committee to be formed to discuss commercial operations for airport hangars. Volunteers are needed, Campbell volunteered possible extra meeting needed for discussion-date to be decided. Still having problems with current use of hangars for non-aeronautical use. One tenant has been evicted after more than 90 days notice of non-compliance and others and discovered have given notice of violations. Instrument approach update- Garcia stated that Carol Roberts contacted lobbyist in Washington DC to communicate what has been happening. Also was stated that the FAA wants an 18 month publication time for the approach once all is final. Obstruction survey seems to have dropped off the table. Cayla Morgan is no longer our contact for the airport; Jeff Winters will be taking over. A meeting is set later in January to meet with him. Rules and regulations still at legal. New Business: No major problems to be reported at the airport. FAA schedule discussed for the airport capital projects. Coleman stated that in reviewing the FAA schedule that during the meeting later this month with the Airport Division she will emphasize the importance of moving some projects forward on the calendar. New accounting system to be implemented for airport. Both accounting program will run in tandem until most "bugs" have been discovered and fixed. Other Business: Mr. Garcia received an email from Jeff Winters regarding the automobile parking area just north of the airport office. Mr. Garcia explained that this was a month-to-month temporary arrangement and that the rate being charged for non-aeronautical use was higher than current aviaion specific land rates. Mr. Winters agreed that as a temporary situation that the FAA had no concerns. Mr. Garcia explained that the funds generated by this lease substanially help in the replacement and upgrade to the airport's wind indicator and relocation of the Super Unicorn. There being no other business the meeting was adjourned at 0&53. Respectfully submitted, Jamelle R. Garcia AMG, on behalf of the City of Auburn