HomeMy WebLinkAbout06-21-2017 Minutes AUBURN AIRPOR'I'ADVISORY BOAR.D MEETING,June 21,2017.
BOARD MEMBERS City of Auburn Staff(COA) Aviation Management
Group
John Theisen(Chair Member) Kevin Snyder(Comm.Dev.&Public Works Dir). Jamelle R.Garcia(AMG-
(Excused) CEO)
Gary Gustafson(Vice Chair Member) Ingrid Gaub(City Engineer/Asst, Director of Kasey Ma.iorca(Manager)
(Excused) Engineering Services)
Mark Kornei Guillermo Arevalo(AMG
Staff)
Sparrow Tang Tan.ya RottKamp(AMG
(Excused) � staff)
Deanna_Clark(AAB)
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AOPA/ASN
Guest
Rock Snodgrass(Tenant)
Danielle Butsick(Tenant)
Riley Witt(Stantec)
Zak Sargent(Stantec)
MEETING DATE:June 21,2017
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 Approved the Advisory Boa.rd minutes
of May 19,2017
PRESENTATIONS AND ROUTINE REPORTS: None
i. FOLLOW UP ON PUBLIC COMMENTS FROM PREVIOUS MEETING:None
BOARD ACTION ITEMS: Motion was tabled.V1/aiting for operation structure between AMG,
Cascade&Small Distributing. Mr.Garcia discussed proposed operations that would include a
joint venture between Cascade and AMG to provide Jet Fuel to self-serve Cascade's needs and
provide for entry into the retail availability to potential customers of Auburn Airport. Contact
has been made with Small& Epic Aviation on delivery of Jet Fuel. Additional information to
come from Small's as to the process and availability of Jet Fuel. Epic Aviation would be please to
regain our business back. '
BOARD DISCUSSION ITEMS: Vision, Mission and Values for the Auburn Municipal Airport—
Discussed our vision poetic statement to be the Airport of choice,and becoming the Airport
imagined and to be profitable. Discussed our Mission as to,be Safe and Secure, E_nvironmentally
Economically Responsible,Gateway to Auburn and the Puget Sound Region,Smart Growth,
Revenue and Promoting AViation and Operational Excellence.
Mrs. Ingrid Gaub reviewed the updated 2017 strategic business plan. Future AAB meetings will
include specific items#rom the strategic plan as agenda items,
BOARD GUIDENCE AND INFORMATION ITEMS:
_ .
AIRPORT MANAGER'S REPORT: Reviewed Noise Cornplaints,Occupancy Report,and Current
Fuel Operations.
REVIEW OF MATRIX: Mafrix was reviewed.
ADJOURNMENT OF MEETING—9:30 AM
Respectfully submitted,
AViation Management Group, LLC
253-333-6821
On beh.alf of the City of Auburn