HomeMy WebLinkAbout11-21-2012 (2)Auburn Airport Advisory Board Minutes for November 21, 2012
Board Members Present: City Staff Present:
Mark Babcock -Chair Shelley Coleman, Finance Director /Airport Supervisor
Bill Anderson Bill Thomas, Economic Development
Bob Myers Bill Peloza, Council Member
Bob Jones
Don Peters
Visitors: Airport Management Present:
Josh Cawthra Jamelle Garcia
Kasey Maiorca
Linda Eskesen
Meeting Date: November 21, 2012
Time: 8:00 A.M.
Place: City Hall Annex Building, Conference Room1, Second Floor
Introductions:
Josh Cawthra was introduced to the Advisory Board as a possible board member, filling the vacating position left by
Bill Anderson.
Approval of Minutes:
A motion was made and seconded to accept the Airport Advisory Board Minutes of October 17, 2012.
Old Business:
Airport Beacon Relocation: The final determination letter of application for relocating the beacon was approved by
the FAA and Flight Standards District Office.
2013 Vacant seat for AAB: Josh Cawthra is completing an application to become an Airport Advisory Board Member.
New Business:
Wait List Update: A review of the wait list application has been made and updated to include using the deposit
toward first month's rent. Current and proposed wait list documents will be emailed to all AAB members for their
review.
Discussion Items:
Mr. Peloza requested a list of people involved with decision making regarding growth of their flight program at Green
River Community College be provided by Mr. Thomas.
Council members have passed the airport fee schedule for 2013 stated Ms. Coleman.
A suggestion was made by Council Member Peloza that Eric Robertson of VRFA is contacted and an emergency aircraft
recovery plan be reviewed. Mr. Cawthra is familiar with aircraft recovery and would be willing to give an hour long
presentation.
The matrix was reviewed.
Meeting adjourned at 9:27 A.M.
Respectfully submitted,
Airport Management Group, LLC
On behalf of the City of Auburn
The next AAB meeting is December 19, 2012