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HomeMy WebLinkAbout12-20-2011Auburn Airport Advisory Board Minutes for December 20, 2011 Board Members Present: City Staff Present: Mark Babcock -Chair Bill Peloza, Council Member Bob Myers Shelley Coleman, Finance Director /Airport Supervisor Wayne Osborne Tim Carlaw, Storm Water Engineer Bill Anderson Bob Jones Visitors: Airport Management Present: Kasey Maiorca- Northwest Aviation College Jamelle Garcia Lee Potter- airport tenant Linda Eskesen Meeting Date: December 20, 2011 I - 23i1I11.wUI Place: City Hall Annex Building, Conference Room1, Second Floor A motion was made and seconded to accept the Airport Advisory Board Minutes of the November 16, 2011 meeting and the November 30, 2011 minutes of the Special Meeting of the Airport Advisory Board. Old Business: Update on Storm Water - Mr. Tim Carlaw distributed a report on the Auburn Airport storm drainage system inventory; he then discussed the four problematic areas based on this report from Reid Middleton and recommendations to correct them. Mr. Carlaw also reviewed possible options for a wash rack location. During this discussion it was suggested a possible wash rack area could be in a hangar at the end of hangar row two which has water, electricity and sewer. A suggestion was made by Ms. Coleman and moved and seconded by the Board that Mr. Garcia will follow up with an analysis and viability of this location to the next meeting. Mr. Carlaw then gave an update on the SWWPP that Reid Middleton is also working on and expect a draft by next meeting. AAB Board Member term expiring: Mr. Osborne will be vacating his position as an AAB member. A review and update of the matrix was completed. Meeting adjourned at 9:57 A.M. Respectfully submitted, Airport Management Group, LLC On behalf of the City of Auburn The next AAB meeting is January 18, 2012