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HomeMy WebLinkAboutMinutes for approval Auburn Airport Advisory Board Minutes for June 15, 2011 Board Members Present: City Staff Present: Mark Babcock -Chair Robert Myers Bill Peloza, Council Member Bill Anderson Bob Jones Wayne Osborne Visitors: Airport Management Present: Kasey Maiorca- Northwest Aviation College Jamelle Garcia Lee Potter- airport tenant Michael Shipman Meeting Date: June 15, 2011 Time: 8:00 A.M. Place: City Hall Annex Building, Conference Room1, Second Floor A motion was made and seconded to accept the Minutes of the May 18, 2011 meeting, Old Business: Northwest SkyRaiders Discussion of the Memo of Understanding included comments from the City Attorney regarding continuous usage of the airport that the City must charge a fee for the use of these facilities. Mr. Ferguson stated that SkyRaiders was not opposed to paying a reasonable fee for access. AMG is to meet with SkyRaiders to identify the request area and determine the square footage and then work with the City to establish a fee. State of Washington Dept. of Ecology Inspection Dept. of Ecology is scheduled to re-inspect the facility on June 23, 2011. At this time we expect to have conclusion on the sampling points also further discussion on the wash rack option. Policy on "storage" and parking of autos Discussed how this is to be set up. AMG presented a permit form for the auto storage. This form will be forwarded to legal for review and comments will be available at the next meeting. One member asked a question regarding surrounding rental/storage facilities pricing. AMG will research and report the local pricing at the next meetings. FAA Master Plan Update Mr. Garcia has contacted three engineering companies regarding the Master Plan; JUB Engineering, CH2M Hill, and Century West all are interested. Mr. Garcia explained the purpose of the update to the current Master Plan. A discussion continued on the items and scope that the AAB members want to include during this process. New Business None Review of Matrix for Airport Projects Councilmember Peloza requested that an additional item be added to the matrix which is the current airport occupancy. AAB member Mr. Jones requested a meeting with Shelley Coleman and Steve Burke to discuss the options he considers the best solution for hangar rows 9 and 10. Open Discussion None Meeting adjourned at 9:30 A.M. Respectfully submitted, Airport Management Group, LLC On behalf of the City of Auburn