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HomeMy WebLinkAbout11-17-2010 Airport Advisory Board Agenda November 17, 2010 8:00 a.m. (City Hall Annex, Conference Room 1), Introductions: Members and Guest Attendance: Please Sign In Call to Order: Chairman.Myers Public Comments: Approval of Minutes Approve October 20, 2010 AAB meeting minutes Old Business: 4. NW Skyraiders 2. Noise and Airbome Complaint Form New Business: None Review matrix for Aiiport projects: Open discussion: Adjoumment: Next Meeting Date: December 15, 2010 8: 00 am Location: City Hall Annex building Conference Room 1, Second Floor AIRORT ADVISORY COM;~MiITTEE PROJECT - GOAL MATRIX. # PROJECT LEAD Est. COST REVIEW EST. STATUS DESCRIPTION DATE COMPL. DATE 1 Airport Storm Reid $50,000 12/15/2010 12/31/2010 , 90% complete on the information gathering, research, Water Design Middleton/AMG - system inventory, and system mapping tasks. 90% Update complete on the task of compiling the storm drainage data table that will accompany the exhibit map. Survey crew is finished picking up missing storm drainage information that was not available through the archives of past projects, or GIS records. This new survey information has been compiled and is now ready to incorporate onto the exhibit map and storm drainage data .table. Scheduled work on this project for the next few weeks will include updating the exhibit map and data table with the recent survey information, putting together the letter report for the information gathering phase of work,-and moving°forward with the drainage problem identification effort. The work to date has been covered under task 1 (Information Gathering, Research, System Inventory, and System Mapping) and task 2(Table of Elevations and Meterial for Storm Drainage Sysiem Pipes and 5tructures), as set up in the contraat. Task 1 is under budget and task ~ 2 is over budget, however, there is sufficient budget ~ between the sums of the 2 tasks to cover the work remaining; as the distribution of budget between the tasks is an estimate. In discussing'this with the City, it was - acceptableto,shift budget between the two tasks. Last Revision Date: 11/15/2010 AI'RORT ADVISORY COMMITTEE PROJECT- GOAL MATRIX 2 Hangar Rows 9& 10 Steve $200,000 12/15/2010 TBD 11/12/2010 received the final revised specs. A;review on roof Bur:ke/AMG 11/15/2010 by Steve Burke to make sure they ar,e ok. Shelley ' increased the budget to $200,000'to coverthe contingency. , 3 Runway Lighting Steve $350,000 12/15/2010 TBD A meefing with Reid Middleton, Totem Electric, AMG and Replacement Burke/Reid Steve Burke was held on 11/5/2010 to discuss the starting Middleton/AMG of'the project. Concern was expressed of trying to do this during the shorter days and adverse weather. Another meeting is schedule 11/17/2010 to discuss timing of the project and an update to the availability of materials. 4 Storm Water Robert 0 12/15/2010 11/30/2010 A stop work order issued from the Ciry due to a de- Retention Ponds Lee/Storm watering issue. Work resumed week.of November 8, , Water 2010. As of 11/15/2010 estimate the work is 2/3 completed. 5 Airport Mangar AMG 0 12/15/2010 12131/2010 City of Auburn legal to prepare letter and discuss available Inspection options for non-compliance of inspection 6 Noise Complaints AMG 0 12/15/2010 No noise complaints since last report. I , - ~ Last Revision Date: 11/15/2010