HomeMy WebLinkAbout03-16-2011Airport Advisory Board
Agenda
March 16, 2011
8:00 a.m.
(City Hall Annex, Conference Room 1)
Introductions: Members and Guest
Attendance: Please Sign In
Call to Order: Chairman Babcock
Public Comments:
Approval of Minutes Approve February 16, 2011 AAB meeting minutes
Old Business:
1. NW Skyraiders
2. Tenant information update and access card registration
3. State of Washington Dept. of Ecology inspection
4. US EPA air monitoring update
5. Policy on "storage" and parking of autos
6. FAA Airport Master Plan Update
New Business:
1. Lighting replacement in hangar rows 9 and 10 with LED
2.
Review matrix for Airport projects:
Open discussion:
Adjournment:
Next Meeting Date: April 20, 2011
8:00 am
Location: City Hall Annex building
Conference Room 1, Second Floor
AIRPORT ADVISORY COMMITTEE PROJECT - GOAL MATRIX
#
PROJECT
LEAD
Est. COST
REVIEW
EST.
STATUS
DESCRIPTION
DATE
COMPL.
DATE
1
Airport Storm
Reid
$50,000
4/20/2011
3/31/2011
Tv'ing began but the contractor equipment failed and
Water Design
Middleton/AMG
needed to be repaired. Now scheduled for March 14,
Update
2011.
3
Hangar Rows 9 & 10
Steve
$200,000
4/20/2011
TBD
City rejected all bids from small works rooster. All bids
roof
Burke/AMG
came in over $200,000. Bid package will be reviewed and
updated as required and City will open up the bidding by
advertising the project for competitive bids.
4
Runway Lighting
Steve
$350,000
4/20/2011
TBD
Temporary runway lighting installed and operating. FAA
Replacement
Burke/Reid
approved change order for the installation of temporary
Middleton/AMG
lighting. Pre-construction meeting scheduled for March 14,
2011.
5
Storm Water
Robert
0
4/20/2011
4/8/2011
Pond 3. Starting Monday, March 7 we will be setting
Retention Ponds
Lee/Storm
the posts and all other rigging. By March 11 we will
Water
have a measurement ready to call in for the nets. The
rigging and posts need to be set before ordering the
custom sized netting. Begin installing the nets on
March 25. Complete installation March 31.
Pond 4. Order remaining supplies by March 14.
Starting Tuesday, March 15 set the posts and all
other rigging. By the March 22 we will have the
measurement ready to call in for the nets. Begin
installing the nets on April 5th. Complete installation
April 8.
6
Airport Hangar
AMG
0
4/20/2011
3/31/2011
As of March 10, 2011, 81 out of 103 (79%) voluntary
Inspection
inspections have been completed. 22 left to inspect. A list
of hangar not inspected being mailed to the associations,
Last Revision Date: 3/10/2011
AIRPORT ADVISORY COMMITTEE PROJECT - GOAL MATRIX
requesting a date prior to the end of the month to conduct
those inspections. After all inspected a list of discrepancies
will be complied and a letter sent to the association
reporting those discrepancies and a window to have them
resolved and if re-inspection is required AMG will schedule
that.
7
Noise Complaints
AMG
0
4/20/2011
No noise complaints since last report.
8
Drainage Mitigation
Tim Carlaw
TBD
TBD
TBD
Waiting for final Storm Water review from City
9
Condo Gate Review
AMG
TBD
TBD
TBD
Research different security options
COMPLETED
#
PROJECT
DESCRIPTION
LEAD
Est. COST
REVIEW
DATE
EST.
COMPL.
DATE
STATUS
2
Airport Rules and
Regulations
AMG
0
10/20/2010
9/20/2010
Second committee review (finance) for council approval on
9/20/2010
7
MIA Appraisal
AMG
0
10/20/2010
12/31/2010
MAI appraisal for raw and improved land leases at the
Auburn Airport for implementation 1/1/2011
Last Revision Date: 3/10/2011