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Home My WebLink About04-01-1999CHARLES A. BOOTH, MAYOR John Anderson, Airport Director AUBURN MUNICIPAL AIRPORT 400 - 23rd St. N.E., Auburn, WA 98002 (253) 931-3026 AIRPORT ADVISORY BOARD MINUTES For April 1, 1999 Persons in Attendance: ADVISORY BOARD MEMBERS Chairperson Dan Rollins, Joe DeJoie, Bud B~a~hanan, Rodger Campbell CITY ADMINISTRATION John Anderson, Airport Director Paul Krauss, Planning Director OTHERS Jamelle Garcia, John Gallo 7:30 AM meeting called to order by Chairperson Dan Rollins. ITEM 1. GPS APPROACH UPDATE. John Anderson reported that he had met with Jim Mast, FAA, to discuss the information on the recently completed Exhibit A property map and the additional information needed to complete a draft GPS approach that will be circulated to other agencies for review. He reported that the Airport has been able to secure a $2,450.00 grant from the FAA which will be used to compile the remaining information needed and complete additional survey work. ITEM 2. MINIMUM STANDARDS. John AnderSon reported that the next Airport minimum standards meeting will take place on May 18th. The emphasis of this meeting will focus on completing the insurance portion of this project. He indicated that Finance Director Diane Supler would be present to discuss City insurance requirements. ITEM 3. TAS LEAKY ROOF. The status of repairing the remaining leaks in TAS's roof was discussed. It was indicated that the materials for this repair had been secured for some time and the repairs will be made as soon as weather permitted. Airport staff has reported this to Alan Turnidge of TAS and he has been very patient knowing the problem with getting the weather to cooperate. ITEM//4. AIRPORT RUNUP AREA SWEEPING. Jamelle Garcia of Auburn Flight Service ask if it would be possible to have the City Street Department return and sweep the run-up areas at the ends of the runway. He reported that the run-up area to runway 16 was especially bad due to fine materials that blow over from the hangar construction site. He reported that they have the tendency to wear on aircraft propellers. ITEM. MEETING CANCELLATIONS. Chairman Rollins asked the Board Member their opinion on canceling Board Meetings in the absence of agenda items. The Board decided it was important to meet with or without formal agenda items in order to be available to tenant and public comments. The meeting adjourned at 9:00.