HomeMy WebLinkAbout07-19-2017 Minutes AUBURN AIRPORT ADVISORY BOARD MEETING,July 19,2017.
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 Ingrid Gaub(City Engineer/Asst.Director of E.ngineering Kasey Maiorca(Manager)
Member) Services) _
Mark Kornei Guillermo Arevalo(AMG
(Absent) Staf�
Sparrow Tang Tanya Rottkamp(AMG
staff)
Deanna Clark
AOPA/ASN _
Guest
Danielle Butsick(Tena..nt)
Bill Peloza
MEETING DATE:July 19,2017
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 Board minutes
of June 21,2017
PRESENTATIONS AND ROUTINE REPORTS:None
1. FOLLOW UP ON PUBLIC COMMENTS FROM PREVIOUS MEETING:None
BOARD ACTION ITEMS: Motion was tabled.Waiting for operation structure between AMG,
Cascade. 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.
BOARD DISCUSSION ITEMS: Auburn Municipal Airport Vision and Mission Statement has been
Approved: Additionally,the Board recommends to the City to adopt the Vision and Mission
Statements as amended.
Ingrid Gaub reviewed the updated 2U17 strategic business plan. Future AAB meetings will
include specific items from the strategic plan as agenda items.
BOARD GUIDENCE AND INFORMATION ITEMS:
AIRPORT MANAG.ER'S REPORT: Reviewed Auburn Municipal Airport Survey,Occupancy Report,
and Gurrent Fuel Operations. Discussed AMG distributing a Quarterly Newsletter. The
Newsletter will provide any scheduled maintenance or important communications for our
Tenants.
REVIEW OF MATRIX: Matrix was reviewed.
ADJOURNMENT OF MEETING—9:00 AM
Respectfully submitted,
Aviation Management Group, LLC
253-333-6821
On behalf of the City of Auburn