HomeMy WebLinkAbout08-18-2010Auburn Airport Advisory Board Minutes for August 18, 2010
Board Members Present: City and Councilman Present:
Robert Myers Shelley Coleman
Mark Babcock Bill Peloza
Bill Anderson Steve Burke
Visitors: Airport Management Present:
None Jamelle Garcia
Michael Shipman
Linda Eskesen
Meeting Date: July 20, 2010
Time: 8:00 A.M.
Place: City Hall Annex Conference Room1
A quorum was established and the minutes of July 20, 2010 meeting were approved.
Airport Storm Water Drainage Inventory:
Ms. Coleman reported that engineering has a project meeting with Reid Middleton later this week. Once
they have a schedule, it will be sent to Ms. Coleman and she will forward the schedule to Mr. Garcia. Ms. Coleman
requested a monthly update and schedule from engineering and they communicate with Mr. Garcia and Mr. Shipman at
the airport office during the project.
Status Update on Airport Rules and Regulations:
Mr. Garcia reports the majority of changes were reviewed by Municipal Services have now been sent to
Dan Heid, City Attorney. Clarity between airport operation area and movement/non-movement areas were defined. A
motion was made and seconded to accept the changes and recommend approval of the Airport Rules and Regulations to
Municipal Services.
Hangar Rows 9&10 Roofs:
Mr. Steve Burke, City of Auburn project and construction manager, handed out scope and fee proposal
documents for the roof repairs of hangar rows 9 & 10. The proposal outlines details of the project from design through
bidding. The new roof is a concealed fastener type system and should eliminate further leaking problems. A contract for
design should be completed by August 19, 2010. The projected installation estimate is twenty-one days for the project
with no displacement expected for the tenants.
Runway Lighting replacement Project:
The construction award was approved at the last council meeting. Totem Electric will receive the intent
to award document August 18, 2010 and the City will prepare a contact.