HomeMy WebLinkAbout08-17-2011
CITY OF Airport Advisory Board
August 17, 2011
* r' 8:00 AM, CITY HALL.ANNEX.
WAS H I N G TO N CONFERENCE ROOM 1
~
AGENDA
1. CALL TO ORDER
Introductions: Members and Guest Attendance: Please Sign In
Call to Order: Chairman Mark Babcoek
Public Comments:
II. AGEWDA ITEMS
A. Approval of Minutes
1. IVlinutes of the July 20, 2011 Airport Advisory Board
meeting.
_ _
B. Old Business
4. NW SkyRaider5 - Memo of Understanding/Fee Structure (Information)
2. Aircraft Wash Rack Direction - Aircraft Washing Service (dry) (Information)
3. State of Washington Dept. of Ecology inspection & outcomes discussion -
(Information)
C. New Business III. DISCUSSION ITEMS
1. Review of Matrix
2. Airport Ma'intenance Projects Update
IV. ADJOURNMENT
Page 1
AIRPORT ADVISORY COMMITTEE PROJECT- GOAL MATRIX
# PROJECT LEAD Est. COST REVIEW EST. STATUS .
DESCRIPTION DATE - COMPL.
DATE
3 Hangar Rows 9& Steve $300,000 09/21/2011 TBD Steve Burke to be contacted by Robert Jones to set up a
10 roof Burke/AMG/Robert
meeting with AMG staff and discuss the next step in
. Jones moving this project forward.
6 Airport Hangar AMG 0 09/21/2011 3/31/2011 One inspection has yet to be completed. City Legal and
Inspection Code Enforcement has notified the association and the
individuaLowners of non-compliance of the lease terms.
Compliance document being prepared for review by City
and follow up by AMG.
7 Noise Complaints AMG 0 09/21/2011 No Change since last ceport.
S. Drainage Mitigation Tim Carlaw TBD TBD . TBD Recent observation - no change since'last report. No,
standing water. Monitoring and will update as
necessary
9 Condo Gate Review AMG TBD TBD TBD Received report. Pricing is over the initial estimate.
AMG researching other companies.
10 Aircraft Wash Rack Chris TBD 09/21/2011 TBD Options being considered.
Anderson/AMG
11 Airport Master Plan Coleman/AMG TBD 09/21/2011 TBD Appointment with State personnel was held August 11,
Mid-Term Updafe 2011. Appointment with FAA delayed due to furlough.
Update planned for June 2012 funding. There are items
which can be completed before hand which qualify for
reimbursement from State and FederaLgrants.
12 Occupancy Rates AMG -0- 9/21/2011 NA . Row 9/10 38/40 occupied (95%)
• Row 2 Full (14) (100%)
• Row 8 Full (6) (100%)
• Rows 3-7 55/85 Full (65%)
Last Revision Date: 8/15/2011 -
AIRPORT ADVISORY COMIVIITTEE PROJECT- GOAL MATRIX
0 Storage Units 11/12 Full (92%)
• Tie down 38/100 fu11 (38%)
COMPLETEI) # PROIECT LEAD Est. COST REVIEW COMPL. STATUS
DESCRIPTION DATE 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 0 10/20/2010 12/31/2010 MAI appraisal for raw and improved land leases at the
Auburn Airport for impiementation 1/1/2011
: 1 Airport'Storm ~ Reid $50,000 4/20[2011 Completed
Water,Design. Middleton/AMG
Update
4 Runway Lighting Steve $350,000 7/20/2011 6/2/2011 Construction Completed. Waiting on Punch List and FAA
Replacement Burke/Reid inspection.
Middleton/AMG
5 Storm Water _.Robert U 4/8/2011 Project Completed
Retention Ponds iee/Storm
Water/Coleman
Last Revision Date: 8/15/2011