HomeMy WebLinkAbout10-19-2011 Auburn Airport Advisory Board Minutes for October 19, 2011
Board Members Present: CiryStaff Present:
Mark Babcock-Chair Bill'Peloza,Council Member
Bab Myers Shelley Coleman,Finance Director/Airport Supervisor
Wayc�e Osborne
Bill Mderson
Bob Jones
Visitors: Airport Management Present:
Kasey Maiorca-Northwest Aviation College Michael Shipman
Lee Potter-airport tenant Linda Eskesen
Meeting Date: October 19,2011
Time: 8:00 A.M.
Place: City Hall�4nnex Building,Conference Rooml,Second Floor
A motion was made and seconded to accept the Minutes of the September 21,2011 meetlng.
Old Business:
Storm Water wtch baslns: Mr.Shipman shared informatlon on repair and cost for cauh basins which have
deteriorated and In�eed of immediate repair. Maroni Construction has�ven Airport Management a bid for each
indiyidual basin,accotding to the repair needed. Those basins of concem would be repaired withbrick and mortar to
grede level. City of Auburn engineering will be wntacted to see if they concur with MarionYs report A morion was
made by the Board,seconded and unanimously approved to Hnance the Project
New Business:
Aircraft Sale: An aircraft delinquent in rent paymenu at the Auburn Municipal Airpor[will be advertised for sale
beginning this week Sealed bids for the aircraft will be accepted by the City Clerk's office untll November 4w,2011.
The Board made a consensus to move forward with the sale.
Airport Rental Rates: After a brief discussion,it was recommended by the board to hold the cunent rental rates
through 2012. A motion was made,seconded and unanimously approved to keep the current rates for the coming
year and send this recommendatlon to Municipal Services.
Dlseussion ltems:
Revlew of Matrlx-A review of the matrix was conduc[ed and will be updated as required.
Airport Maintenance PmJects: A review of the projects was done and a request was made m add some of these to
the matrix,eliminating the bulleted printout
Open Discussion-A suggestion was made to the Board to brainstorm ideas for a general event to showcase the.
Aubum Airport Suggestions included:static display,W WI aircraft display and including vendors for food/snacks.
The general event will be added on the mau?x as#13.
Meeting adjoumed at 9:08 AM.
Respectfully submitted,
Airport Management Group,LLC
On behalf of the City of Auburn
The next AAB meeUng is November 16,2011