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HomeMy WebLinkAbout09-19-2012 (2)Auburn Airport Advisory Board Minutes for September 19, 2012 Board Members Present: City Staff Present: Mark Babcock -Chair Shelley Coleman, Finance Director /Airport Supervisor Bill Anderson Bill Thomas, Economic Development Bob Myers Bill Peloza, Council Member Bob Jones Don Peters Visitors: Airport Management Present: Jamelle Garcia Kasey Maiorca Linda Eskesen Meeting Date: September 19, 2012 Time: 8:00 A.M. Place: City Hall Annex Building, Conference Room1, Second Floor A motion was made and seconded to accept the Airport Advisory Board Minutes of the August 15, 2012. Old Business: Airport Beacon Relocation: Mr. Garcia stated approval from the FAA regarding relocation of the rotating beacon from 'B' street to hangar row 2 should be received by the 15t1, of October. Update on hangar row 9 &10 construction: Roof repair on hangar rows 9 and 10 was completed on time and under budget stated Mr. Garcia. New Business: 2013 Fee Schedule: Rental rates have not increased for 3 years and a motion was made and seconded by the Airport Advisory Board to increase rental and storage rates by 2% beginning January 2013. Discussion Items: Airport Advisory Board terms: Three board members terms will expire at the end of the year. Bob Jones and Bob Myers have agreed to another term, Bill Anderson declined. Tenant occupancy: Incentives to get new tenants to the Auburn Airport was briefly discussed. The matrix was reviewed. Meeting adjourned at 8:53 A.M. Respectfully submitted, Airport Management Group, LLC On behalf of the City of Auburn The next AAB meeting is October 17, 2012