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
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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