HomeMy WebLinkAbout04-20-2011
Airport Advisory Board
Agenda
April 20, 2011
8:00 a:m.
(City Hall Annex, Conference Room 1)
Introductions: Members and Guest
Attendance: Please Sign In
Cali to Ordec: Chairman Babcock
Welcome New AAB Member Bob Jones
_ • ' Public Comments:
Approval of Minutes Approve March 16, 2011 AAB meeting minutes Old Business:
1. NW Skyraiders - Memo of Understanding
2. State of Washington Dept. of Ecology inspection
3. US EPA air monitoring update
4. Policy on "storage" and parking of autos
5. FAA Airport Masfer Plan Update
New Business:
1. Lighting replacemen# in'hangar rows 9 and 10 with LED
Review matrix for Airport projects:;
. ~
Open discussion:
Adjoumment: -
Next Meeting l)ate: May 18, 2011
8:00 am - ,
, Location: City Hall Annez building
Conference Room 1, Second Floor
AIRPORT ADVISORY COMMITTEE PROJECT - GOAL MATRIX
# PROJECT LEAO Est. COST REVIEW EST. STATUS
DESCRIPTION . DATE COMPL.
DATE
1 Airport Storm Reid $50,000 5/18/2011 3/31J2011 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 5/18/2011 TBD City rejected all bids from small works rooster. All 6ids
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 ; 5/18/2011 TBD Temporaryrunway 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 5/18/2011 4/8/2011 Pond 3.Starting Monday, March 7 we will be setting
Retention Ponds Lee/Storm the4posts and.all other rigging. By March 1`1 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 5/18/2011 3/31/2011 As of April 15;2011, 101 out of 103 (7990), volunta .ry
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 dafe prior to ,the end of the month to conduct
those inspections. After all inspected a list of discrepancies
will be complied and a lettersent to the association
reporting those discrepancies and a window to-have them
resolved and if re-inspection is required AMG w'tll schedule
that.
7 Noise Complaints AMG 0 5/18/2011 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
. . COMPLETEI)
# PROJECT LEAD Est. COST REVIEW EST. STATUS
DESCRIPTION DATE COMPL.
DATE
2 Airport Rules and AMG 0 10/20/2010 9/20/2010 Second committee review (finance) for council approval on
Regulations 9/20/2010 7 MIA Appraisal AMG U 10/20/2010 12/31/2010 MAI appraisal for raw and impcoved land leases at the
Auburn Airport#or implementation 1[1/2011
Last Revision Date: 3/10/2011