HomeMy WebLinkAbout02-21-2018 Minutes AUBURIV AIRPORT ADVISORY BOARD
NIEETING MINUTES
nAEETING DATE: February 21, 2018
nAEETING TInAE: 7:30 A.M.
MEETING LOCATIOIV: Auburn Municipal Airport, 2143 E ST NE Suite #1
Auburn WA 98001
nAeeting Attendance Recorc9:
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John Theisen, Chairperson � ���� �
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Deanna Clark, Vice Chair
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Mark Kornei, Board Member ' `
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Ingrid Gaub, Assistant Direct y. ngineering S � ��r, ity Engineer
Jacob Sweeting, Assistant City ngi��r . �
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Jamelle Gar ' , Avi �° Managem ��roup, LLC
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Guillerm Ar�" ' Av,� ' _ Manag �ent Group, LLC
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Tan �. amp, ��;"�tion Mana ement Group, LLC
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� W�ielle Butsicl���; ena�t%Citizen)
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Osborn , itizen)
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Bill Pe zi . ��en)
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AUBURfV AIRPORT ADVISORY BOARD
MEETING MINUTES
A. CALL THE nAEEI'ING TO ORDER:
Chairperson Theisen called the meeting to order and welcomed attendees
and guests. Chairperson Theisen noted that Board Member Sparrow Tang
was an excused absenee and that Board Member Gary Gustafson had
regretFully resigned from the Aifport Advisory Board.
B. PUBLIC COIIAl1AE1VTS: NONE
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C. APPROVAL OF MIiVUTES:
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A motion was made, seconded and unanim sly pa - to approve the
Auburn Airport Advisory Board Meeting :' s of Dece � 0, 2017.
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D. PRESEPITATIOiVS: NONE
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E. BOARD ACTIOIV ITEMS: :���,�
With the resignation of G �Gustafson from � B�rd there is a need to
appoint a new Vice Chairp '��� hn Theise : -�de a motion to appoint
Deana Clark to the Vice Ch� po rk flrnei seconded the motion
and the vote was unanimous t� a�; ove �� na Clark as Vice Chair.
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F. BOARD DI, � �C�! - "',,PI ITEMS: �
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1. 2018 = Plan �eview of Ac e Items
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� : Ga ,�:�1,iscusse he current status of Jet A Fuel license
ent C scade. The City and Cascade are in the final
�`� �V � sta �` �f co �` �g the agreement.
B. Ms. � dis sed the current status of the Runway Enhancement
j ��° She advised the Board that the FAA is questioning the
Pro ec ��fr�
- additio :� 1 length to approximately 4,000 feet and the FAA is requiring
- dditi al information for justification. City of Auburn is working on
�; ��':stification with Century West consultants and AMG regarding
t �length and concerns of safety of current based aircraft and visiting
ircraft.
C. Ms. Gaub updated the status of Facility Condition Assessment. The
walk through has been completed and reports will be ready in first
quarter of 2018.
D. Ms. Gaub reported the Analysis and Rate Study for the Auburn
Municipal Airport has begun. The completed report will be ready for
review by 4t" quarter 2018.
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AUBURN AIRPORT ADVISORY �OARD
MEETING MIIVUTES
2. The Airport tracking matrix was reviewed along with the 2018 Strategic
Business Plan Priority actions items.
G. BOARD GUIDEIVCE AND IIVFORMATION ITEMS:
1. AIRPORT MANAGER'S REPORT: Mr. Garcia presented the report which
included airport revenues with month-to-month nd year-to-year
comparisons. Mr. Garcia also presented a compar - '�u2016 and 2017
annual revenues of the airport. Additionally, t ::_, ccupancy. report and
current fuel operations were reviewed and disc �e�`�
H. SCHEDULE FOR UPCOMING qViEETING �:
April 18, 2018 ��
June 20, 2018 ��,, Y��
August 15, 2018 �° �
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October 17, 2018 �`��
December 19, 2018. 4�b
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I. ADJOURNMENT OF MEETI r_ . " � ��
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There being no other business th '" � d Cha �< rson adjourned the meeting
at 9:30 a.m. ���,��`x���
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Prepared � �
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Aviation Manag � =A"�" � �� behalf of the City of Auburn
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