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HomeMy WebLinkAbout02-04-1999CHARLES A. BOOTH, MAYOR Paul Krauss, A.I.C.P., Planning Director pl_aSdqNIN~& COMMUNITY DEVELOPMENT DEPT. 25 West Main, AubUrn, WA 98001 (253)931-3090 Fax: (253) 931-3053 - 1995 MINUTES OF AIRPORT ADVISORY BOARD MEETING oaoa The regular meeting of the Airport Advisory Board was held February 4, 1999, in Conference TIME: 7:30 AM MEMBERS PRESENT: Dan Rollins, Bud Buchanan, Joe DeJoie, Rodger Campbell, and Alan Turnridge. Tenant present: Paul Stoddard STAFF PRESENT: John Anderson, Airport Manager; Carolyn Brown, Planning Secretary The meeting was called to order by Dan Rollins- Chairman Agenda Items: No agenda Discussed the new fuel farm cards. Alan Turnridge would like to increase the amount of each fill-up on the fuel card. John Anderson stated vandalism is the main concern for the low limit. Possibly change limit for certain cards. Debit cards can be used also, as well as the Airport issued cards. Airport staff will also repaint lines around the designated pull up areas to the fuel pumps. The re-striping will take place when it is not so rainy. Airport will re-stripe parking lot and hanger area, also. Alan Turnridge asked if the Airport staff could look into purchasing fiberglass ladders. The metal ladders currently in use scratch and skin up the paint on the planes. Discussed cutting of the trees by the west side of the airport. At this time the project has been set aside as the costs would be too high for the Airport to fund. Hanger infi'astmcture work has been suspended for now due to the weather. Drainage in, sewer and electric need to be done, also grading and fill for taxi lane. Contract is under negotiation with a consultant for bid package for hangers. $20,000 fee to be part of bond issue. Three-acre grassy field - John said discussion is under way to market the field directly north of the airport office. Drainage is the big issue because of the shallow surface. The piece of land on the west side of the Airport will not be incorporated into the Master Plan this year. Discussed hanger at the south end of the field. Alan Tumridge's hanger is leaking. Scheduled for re-roof this summer Discussed locks for gates. Discussed rate increase for hanger rent. John Anderson discussed how the increase is determined by the price of airport land. Discussed fair market value. Discussed the Ordinance regarding the Airport Advisory Board. Ordinance mandates one meeting per month. Discussed possibly changing the ordinance. Dan Rollins proposed a semi annual evening meeting, which would also include tenants. Discussed different meeting days and location (airport). Also, changing the day of the month. John Anderson will talk to City Attorney as to legality of canceling a meeting. Discussed insurance and John will meet with Finance Director. GPS status - John Anderson still working on this. Discussed approach and departure procedure Meeting adjourned at 9:00 am.