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HomeMy WebLinkAbout03-15-2017 Minutes AUBURN AIRPORT ADVISORY BOARD MEETING,March 15,2017. BOARD MEMBERS City of Auburn Staff(COA) Aviation Management _ -- Group John Theisen(Chair Me.mber) Kevin Snyder(Comm. Dev.&Public Works Dir). Jamelle R.Garcia(AMG- _ CEO) Gary G.ustafson(Vice Chair Ingrid Gaub(Cify Engineer/Asst. Director of Engineering Kasey Maiorca(Manager) Member) Services) __ Mark K.ornei(excused) Doug Lein(Economic Development Manager) Guillermo Arevalo(AMG Staffl Spa.rrow Tang(by Phone) Deanna Clark(AAB) __ AOPA/ASM Guest MEETING DATEa March 15,2017 TIME: 7:30 A.M. PLACE: Auburn Municipal Airport,2143 E ST NE Suite#1 Auburn WA 98001 INTRODUCTIONS: Chairman John Theisen welcomed attendants. APPROVAL OF MINUTES:A motion was made and seconded to accept the Advisory Board minutes of January 18th 2017. PRESENTATIONS AND ROUTINE REPORTS:None 1. FOLLOW UP ON PUBLIC COMMENTS FROM PREVIOUS MEETING: None BOARD ACTION ITEMS: New business discussion recommendation due to amount of work and projects.AAB agreed to go back to monthly meetings. BOARD DISCUSSION ITEM$; Mr. Lein presented the Ten-year Economic Development Strategic Plan, where the airport development is included as well. Mr.Snyder presented temporary Jet-A Fuel Pilot Program. During the discussion, Mr.Garcia offered another option to consider bringing Jet-A fuel to the Auburn Municipal Airport. Mr.Snyder updated the 2017 strategic business plan by prioritizing The Matrix in priority ranking order. BOARD GUIDENCE AND INFORMATION ITEMS: AIRPORT MANAGER'S REPORT: None REVIEW OF MATRIX: Matrix was reviewed.CP1408,Auburn municipal airport h.angar row G (3) was deleted from Matrix as completed. A�JOURNMENT OF MEETING—9:30 AM Respectfull.y submitted, Aviation Management Group, LLC 253-333-6821 On behalf of the City of Auburn *Airplane Owners&Pilots Association Auburn Hangars Owners Association