HomeMy WebLinkAboutMinutes for approvalAuburn Airport Advisory Board Minutes for Mayl8th, 2011
Board Members Present:
Bob Myers- Interim Chair
Bill Anderson
Bob Jones
Wayne Osborne
Chris Anderson
Environmental Protection Manager
Bill Peloza
Council Member
Visitors: Airport Management Present:
Kasey Maiorca- Northwest Aviation College Jamelle Garcia
Lee Potter- airport tenant Michael Shipman
Linda Eskesen
Meeting Date: May 18th, 2011
Time: 8:00 A.M.
Place: City Hall Annex Building, Conference Room1, Second Floor
A motion was made by Mr. Osborne and seconded by Mr. Jones to accept the Minutes of the April 20, 2011 meeting,
Old Business:
Northwest Skyraiders
The City of Auburn legal department has reviewed the Memo of Understanding. Suggested changes will be
incorporated into the document. Mr. Garcia will send the original letter of request from Northwest Skyraiders to
Airport Advisory Board Members. Mr. Pete Ferguson will be invited to the next AAB meeting.
State of Washington Dept. of Ecology Inspection
Chris Anderson, Environmental Protection Manager for the City of Auburn states that the DOE will have to visit the
airport and advise which area is suitable for water sampling which is not co-mingled.
U.S. EPA Air Monitoring Update
No update at this time.
Policy on "storage" and parking of autos
A discussion on this suggested an administrative policy with a fee schedule needs to be established and approved by
council. By next AAB meeting a policy will be available for the board to review and vote on.
FAA Master Plan Update
Mr. Garcia has contacted several companies regarding the Master Plan update due by the end of the year. The update
would include what the airport wants to completed in the next 10 years. An economics report and Master Plan will be
provided to AAB members at the next meeting. A separate visionary planning meeting to discuss airport
improvements was suggested.
City Staff Present:
Shelley Coleman
Finance Director/Airport Supervisor
New Business
None
Review of Matrix for Airport Projects
Bob Jones will be added to item #3 on the Matrix with Steve Burke.
Open Discussion
Mr. Garcia will give a briefing to Municipal Services about the Airport 10 year plan at the June 131h meeting.
Meeting adjourned at 9:25 A.M.
Respectfully submitted,
Airport Management Group, LLC
On behalf of the City of Auburn