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HomeMy WebLinkAbout07-20-2011 Agenda CITY OF * * Airport Advisory Board July 20, 2011 8:00 AM, CITY HALL ANNEX WASHINGTON CONFERENCE ROOM 1 r AGENDA 1. CALL TO ORDER Introductions: Members and Guest Attendance: Please Sign In Call to Order: Chairman Mark Babcock Public Comments: II. AGENDA ITEMS A. Approval of Minutes 1. Minutes of the June 14, 2011 Airport Advisory Board meeting. B. Old Business 1. NW SkyRaiders - Memo of Understanding/Fee Structure - (Action Requested- AAB make a motion to recommend to the City appropriate an fee structure for use of Airport apron) 2. Policy on "storage" and parking of autos- (Action Requested - AAB make a motion to recommend to the City to add to the City's Fee Schedule a fee for temporary vehicle parking at the City's airport for up to 10 vehicles) 3. Aircraft Wash Rack Direction. Chris Anderson, Environmental Manager, City of Auburn (Action Requested - AAB to make motion to have the City prepare options for wash rack) C. New Business III. DISCUSSION ITEMS 1. State of Washington Dept. of Ecology inspection & outcomes discussion - Chris Anderson , Environmental Manager City of Auburn (Information) 2. FAA Airport Master Plan Update (Information) 3. One Tenant's aircraft has been seized due to non-payment of fess. Auction procedures began per Washington Administrative Code (WAC) (information) 4. Review of Matrix IV. ADJOURNMENT Pagel