HomeMy WebLinkAbout07-20-2011
Auburn Airport Advisory Board Minutes for july 20, 2011
Board Members Present: - City Staff Present:
Mark Babcock -Chair . -Shelley Coleman, Finance Director/Airport Supervisor
Robert Myers Bill Peloza, Council Member - Bill Anderson Chris Anderson, Environmental Protection Manager
Bob Jones . Wayne Osborne
Visitors: Airport Management Present:
Kasey Maiorca- Northwest Aviation College Jamelle.Garcia
Lee Potter- airport tenant Linda Eskesen
Peter Ferguson - SkyRaiders
Michael Haverly - SkyRaiders
Meeting Date: July 20, 2011
Time: - 8:00 A.M.
Place: City. Hall Annex Building, Conference Room1, Second Floor
A motion was made and seconded. to accept the Minutes of the )une 15, 2011 meeting,
Old Business:.
State of Washington Dept of Ecology Inspection
Chris Anderson, City of Auburn Environmental Protection Manager, provided an update concerning Storm water
Pemiit Issues: .Potenrial wash rack sites were discussed. Mr. Anderson also shared that the Department of Ecology
ha"s suggested two sampling sites at the airport for quarterly monitoring of storm water.
Northwest SkyRaiders:
. Peter Ferguson of Northwest SkyRaiders offered to pay $100.00 per month for the use of property at the south end of the.Auburn Municipal Airport He also stated the club would monitor who.fly's and that the club holds liability
insurance. A motion was made by Mr. Jones to establish a fee schedule of $100.00 per month for SkyRaiders and the
Memorandum of Understanding be completed and then forwarded to Municipal Services for consideration. The
motion was seconded and' unanimously approved. Northwest SkyRaiders brought and displayed two types of line:
controlled model aircraft to the meeting for review.
Policy on storage and parking of autos
Mr.Garcia gave price examples of rental/storage facilities in the surrounding area. Mr. ]ones made a motion that the .
City of Auburn adds a cost of $50.00 per month to their fee schedule for parking at the airport. The morion was
seconded and unanimously approved.
FAA Master.Plan Update
Mr. Garcia stated that Peter poyle is our FAA contact. An update.to the Airport Master Plan is currendy scheduled for
funding June 2012. Bob Jones offered to chair a sub committee for long range planning; Bill Anderson and Wayne
Osborne offered to assist him. The long range planning will be used during the Master Plan update process. Mr. Jones will set a meering date for the committee prior to the next AAB meeting:.
New Business
A discussion of the fuel pricing was conducted as the result ofa tenant inqui.ry to Councilmember Peloza. It was the
consensus that the aviation fue} price per gallon was appropriate at this time
Review of Matrix for Airport Projects
Open Discussion
None
Meeting adjourned at 9:40 A.M. The next AAB ineeting is August 17th, 2011
Respectfully submitted,
Airport Management Group, LLC
On behalf ofttie City of Auburn