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HomeMy WebLinkAbout05-16-2012 (2)Auburn Airport Advisory Board Minutes for May 16, 2012 Board Members Present: Mark Babcock -Chair Don Peters Bill Anderson Bob Myers Bob Jones Visitors: Meeting Date: May 16, 2012 Time: 8:00 A.M. City Staff Present: Bill Peloza, Council Member Shelley Coleman, Finance Director /Airport Supervisor Doug Lein, Director of Economic Development William Thomas, Economic Development Planner Airport Management Present: Jamelle Garcia Kasey Maiorca Linda Eskesen Place: City Hall Annex Building, Conference Room1, Second Floor A motion was made and seconded to accept the Airport Advisory Board Minutes of the April 18, 2012. Doug Lein, City of Auburn Director of Economic Development and Bill Thomas, Economic Development Planner discussed the property development of the airport west side and its impact on future growth of the Auburn Municipal Airport. Old Business: Leasing of the 2131 office /hangar space update - Mr. Garcia gave an update regarding the new tenant and their long term lease extensions. Tenant requests fence relocation, addition of personnel gate and rent reduction for the first four months of occupancy to defray the cost of improvements. Ms. Coleman recommended asking the tenant to include their capital improvement plan with the lease requests; submit information to legal for review. New Business: Wildlife Hazard Assessment - After a brief discussion a recommendation was made to defer action, since funding would be assessed to the City of Auburn. This item will be added to Matrix. Fuel Discount Program - Mr. Maiorca presented a flyer about the new fuel discount being offered at the airport. Customers may purchase a pre -pay 3% fuel discount card or gift card from the office during office hours. Discussion: The matrix was reviewed. Meeting adjourned at 9:13 A.M. Respectfully submitted, Airport Management Group, LLC On behalf of the City of Auburn The next AAB meeting is June 20, 2012