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HomeMy WebLinkAbout05-17-2017 Minutes AUBLTRN AIRPORT ADVISORY BOARD MEETING,1VIay 17, 2017. BOARD MEMBERS City of Auburn Staff(COA) Aviation Manage.m.ent — Group lohn Theisen(Chair Member) Kevin Snyder(Comm.Dev.&Public Works Dir). Jamelle R.Garcia(AMG- CEO) Gary Gustafson(Vice Chair Ingrid Gaub(City Engineer/Asst. Director of E.ngineering Kasey Maiorca(IVlanager) Member) Services) Mark Kornei Guillermo Arevalo(AMG Staff) Sparrow Tang(Via Telephone) Tanya Rottkamp(AMG staff). Deanna Clark(AAB) AOPA/ASN Guest. Bill Reloza Ron Wanttaja MEETING DATE:May 17,2017 TIME: 7:30 A.M. PLACE: Auburn Municipai 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 April 19,2017 PRESENTATIONS AIVD ROUTINE REPORTS: Mone 1. FOLLOW UP ON PUBUC COMMENTS FROM PREVIOUS MEETING:None BOARD ACTION ITEMS: Provision of Temporary Jet A Fuel Service at the Auburn Municipal Airport was tabled until June 21,2017 meeting. BOARD DISCUSSION ITEMS; Mr.Garcia discussed Jet-A Fuel Pilot Program as the joint venture with Cascade Helicopter's in cooperation with the City. AMG and Cascade will provide a proposal that will include"Deal Points" along with locafions&cost of Storage Containment Container for the next meeting June 21, 2017. Mr.Snyder reviewed the updated 2017 strategic business plan. Future AAB meetings will include specific items from the strategic plan as agenda items. BOARD GUIDENCE AND INFORMATION ITEMS: AIRPORT MANAGER'S REPORT: Noise Complaints,Oceupancy and Current Fuel Prices and tenant survey were discussed. REVIEW OF MATRIX: Matrix was reviewed. ADJOURNMENT OF MEETING—9:30 AM Respectfully submitted, Aviation Management Group, LLC 253-333-6821 On behalf of the City of Auburn