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HomeMy WebLinkAbout11-16-2011 AgendaCITY OF_ —� WASHINGTON I. CALL TO ORDER Introductions: Attendance: Call to Order: Public Comments: II. AGENDA ITEMS AGENDA Members and Guest Please Sign In Chairman Mark Babcock Airport Advisory Board November 16, 2011 8:00 AM, CITY HALL ANNEX CONFERENCE ROOM 1 A. Approval of Minutes 1. Minutes of the October 19, 2011 Airport Advisory Board meeting. B. Old Business 1. Master Plan Review — Bill Thomas Econ. Dev. City of Auburn (Information) 2. Storm Water catch basin repair /replacement (Information) 3. Aircraft sale due to non - payment of airport fees (Information) C. New Business 1. AAB Board Members Terms expiring & need to replace Wayne Osborne III. DISCUSSION ITEMS 1. Review of Matrix 2. Airport Maintenance Projects Update 3. Marketing Airport Office space that is coming available 4. Contacted Renton Airport about space available at Auburn for those on their wait list for Renton. IV. ADJOURNMENT Next meeting scheduled for December 21, 2011 Page 1