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HomeMy WebLinkAbout05-06-1999CHARLES A. BOOTH, MAYOR Paul Krauss, A.I.C.P., Planning Director PLANNING & C~I~MUNITY DEVELOPMENT DEPT. 25 West Main, Auburn, WA 98001 (253) 931-3090 Fax: (253) 931-3053 MINUTES OF AIRPORT The regular meeting of the Airport Advisory Board was held May 6, 1999, in Conference TIME: 7:30 AM MEMBERS PRESENT: Dan Rollins, Bud Buchanan, Rodger Campbell, Jamelle Garcia, and Joe DeJoie STAFF PRESENT: Paul Krauss, Director Planning; Carolyn Brown, Secretary The meeting was called to order by Dan Rollins - Chairman Agenda Items: None Old Business Paul and John to fly to Vancouver, next Tuesday, to inspect buildings built by the architect that Aubum wants to use for the buildings at the Auburn Airport. Paul passed around pictures that represent the buildings. General discussion of the designs. Paul discussed funding for building project and also the new roof'mg for existing buildings. Partial funding by FAA for site improvements, rest of funding by a Bond. Airport plans to have all hangers pre-leased before going for the Bond. Discussed original City Airport ordinance. General discussion of architects plans and the airport funding. Also, discussed type of airplanes that the airport can lease to. Auburn Flight Services would like to set up fueling for smaller jet fueled airplanes. Discussed possibility of Jamelle installing an above-ground tank or using a truck for fueling. Instrument approach (GPS), AWAS and taxi ways are also an issue. Helicopter usage at the airport could increase. Paul will take the proposal on hanger construction to Municipal Services, within the next two weeks, also, will talk to Fred Poe for his support. Legal to put together a lease form. Paul asked Board members to be thinking of names of people who might like to be on the Airport Advisory Board. There is room for one additional person. The June meeting will not be held on the regular first Thursday of the month. Instead the meeting will be an evening meeting on June 22 at 7:00PM. The location of the meeting will be at the Airport at Auburn Flight Service. Paul had to leave at 8:30 for another meeting. Joe brought up the issue of the Auburn Airport Facility Directory and Washington State Directory being incorrect. Needs to be updated. Board members would like to have this corrected as soon as possible. AOPA booklet is also inaccurate. Will refer to John Anderson for action. General discussion followed regarding roles of the Board Members and they will also try to find a new member. Dan would like to see the following items on the agenda for the June meeting: 1. GPS approach 2. New hangers 3. Completion of the re-roofing of the old hangers 4. RCO outlet 5. Jet A fuel availability presented by Jamelle. Meeting adjourned at 9:00 am.