HomeMy WebLinkAbout09-18-2013 (2)Auburn Airport Advisory Board Minutes for September 18, 2013
Board Members Present:
Visitors:
Mark Babcock -Chair
Don Peters
Bob Jones
John Theisen
Josh Clearman- absent
Jim Flynn -WPA
Bob Myers
George Comollo -GRCC
Meeting Date: September 18, 2013
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City Staff Present:
Bill Thomas, Economic Development
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 August 21, 2013.
Old Business:
Wildlife Hazard Assessment - The agreement between the City of Auburn and Mead Hunt is complete. Mead Hunt
will determine if wildlife hazards exist at the airport.
Engineering Consultant RFQ - The contract between the City of Auburn and Century West is completed and waiting
for signed document.
Airport Management RFP - No decision has been made. Reviewing additional information.
New Business -
2014 Fee Schedule - Mr. Garcia presented a proposal for the 2014 airport hangar rental rates. After a review and
discussion, the Advisory Board made a motion which was seconded and unanimously recommended to adopt. The
recommendation will be sent to City staff.
MAI Appraisal for 2015 Land Leases - Mr. Garcia explained to the board that an appraisal will need to be conducted
as required by the City of Auburn airport land lease agreements between different tenants and associations. Land
leases adjustments are usually made annually by the CPI and a formal MAI appraisal every (5) five years.
Discussion:
Paved area for Helicopters - A discussion regarding the increasing helicopter training traffic and their need for a
practice area or fixed base operation for helicopters on the west side. After discussions it was concluded with a
motion which was seconded and passed that the City prepare an RFP for potential development.
The matrix was reviewed
Meeting adjourned at 9:25 A.M.
Respectfully submitted,
Airport Management Group, LLC
On behalf of the City of Auburn
The next AAB meeting is October 16, 2013