HomeMy WebLinkAbout08-23-2017 Minutes AUBURN AIRPORT ADVISORY BOARD MEETING M_INUTES
August 23, 2017.
BOARD MEMBERS City of Auburn Staff(COA) Aviation IUlanagement
_ __
Grou
John Theisen (Chair) Kevin Snyder (Comm. Dev. & Public Jamelle R. Garcia (AMG-
Works Di.r). CEO)
Ex_cused __
Gary Gustafson (Vice Ingrid Gaub (City Engineer/Asst. Guillermo Arevalo (AMG
Chair Absenf Director of En ineerin Services Sta _
-- --- _
Mark Kornei Tanya Rottkamp (AMG
sta
S arrow Tan
_ _ _
Deanna Clark AOPA/ASN
Cal Hunziker
_
Guests
Brandon & Danielle
Butsick (Tenant)
Bill Peloza
Justin Heater (Cascade
Helico ter Services
MEETING DATE: August 23, 2017
MEETING TIME: 7:30 A.M.
PLACE: Auburn Municipal Airport, 2143 E ST NE Suite #1 Auburn
WA 98001
A. CALL THE ME-ETING TO ORDER: Chairman John Theisen called the
meeting to order and welcomed atte.ndees and guests.
B. FOLLOW UP ON PUBLIC COnAnAENTS FROiIA PREVIOUS MEETIiVG:.
None
C: APPROVAL OF NiINUTES: A motion was made and seconded to Approved
the Advisory Board minutes of July 19, 2017..
D: PRESENTATIONS: Sparrow Tang and Justin Heater of Cascade Helicopter
Services made a presentation highlighting their business operations at the
Auburn Municipal Airport.
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E: BOARD ACTIOIV ITEiVIS: 1. Motion was made to forward to Auburn City
Council the recommendation of AMGs proposed two (2) phased approach for
implementation of Jet A fuel service by a Private Entity. (AMG will work with City
staff to outline the Jet A service requirements.)
F: BOARD DISCUSSION ITEMS: 1. Ms: Gaub reviewed the drafE for Request
for Proposal of Market Analysis and Rate Study for the Auburn Municipal Airport.
2. Ms. Gaub updated the status of Facility Condition Assessment Request for
Proposal which should be completed by the October 18, 2017 AAB Meeting.
3, Mr. Garcia presented, as requested a proposed 2018 Airport Rates and Fees
schedule. After debate and discussion, the AAB made a recommendation to
forward to Council the proposed 2018 airport rates for the City of Auburn's Fee
Schedule effective January 1, 2018.
4. Mr: Theisen reviewed the appropriate areas of the tracking matrix and the
strategic business plan. Matrix was updated as required.
G: BOARD GUIDENCE AND IiVFORMATION ITEMS: 1. AIRPORT
MANAGER'S REPORT° Mr. Garcia reviewed the report which included airport
revenues to-date and compared 2017 to 2016 year=to-year variations.
Additionally, the occupancy report and current fuel operations were reviewed and
discussed.
There being no other business the meeting was adjourned.
ADJOURNMENT OF MEETING —9:30 AM
RespectFully submitted,
Aviation Management Group, LLC
253-333-6821
On behalf of the City of Auburn
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