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HomeMy WebLinkAbout07-17-2013 (2)Auburn Airport Advisory Board Minutes for July 17, 2013 Board Members Present: Mark Babcock -Chair Don Peters- absent Bob Jones John Theisen Josh Clearman- absent Visitors Jim Flynn -WPA Scot Pondelick Bob Myers Tom Sauers Meeting Date: July 17, 2013 Time: 8:00 A.M. City Staff Present: Shelley Coleman, Finance Director /Airport Supervisor Bill Thomas, Economic Development Bill Peloza- Council Member Airport Management Present: Jamelle Garcia Kasey Maiorca Linda Eskesen Place: City Hall Annex Building, Conference Room1, Second Floor Approval of Minutes: A motion was made and seconded to accept the Airport Advisory Board Minutes of June19, 2013. Old Business: Airport Management RFP- Two bids for the RFP have been received. Interviews are scheduled for Thursday, July 26t". Engineering Consultant RFQ- Century West was recommended as the engineering consultant for the airport. Discussion: Advisory Meeting Day and Time - After a brief discussion, a suggestion was made to continue meeting at the current day and time until February, then changing the day to Tuesday. It was also suggested that a temporary board member be used as a substitute until Mr. Clearman can attend. Open Discussion - Mr. Maiorca stated that Galvin Flying Company will be renting an office from Auburn Flight Service and bringing two aircraft to the airport for flight training. Galvin Flying students partner with Green River Community College for flight training. Airport Hangar Open House Event - Mr. Maiorca has spoken with multiple condo association tenants and received positive response about an open house /bbq /garage sale event this fall. An invitation to the community using a banner was suggested. Washington Aviation Conference Fall Event - Mr. Garcia gave an update concerning an aviation event at Emerald Downs. The event, Stars of Aviation, is currently scheduled for October of 2014. The matrix was reviewed Meeting adjourned at 9:12 A.M. Respectfully submitted, Airport Management Group, LLC On behalf of the City of Auburn The next AAB meeting is August 21, 2013