HomeMy WebLinkAbout09-20-2017 Minutes AUBURN AIRPORT ADVISORY BOARD MEETING MINUTES
September 20, 2017.
BOARD ME-MBERS City of Auburn Staff(COA) Aviation Management
Grou
John Theisen (Chair) Kevin Snyder (Comm. Dev. & Public Jamelle R. Garcia
Works Dir . AMG-CEO ______ ._
Gary Gustafson (Vice Ingrid Gaub (City Engineer/Asst. Director Guillermo Arevalo
Chair Absent of En ineerin Services _ ___ AMG Sta
Mark Kornei Paul Haugan (IT Director) Tanya Rottkamp
AMG sta
Sparrow Tang
Excused
_._ _
Deanna Clark
Guests
Danielle Butsick
(Tenant)
Bill Peloza (Auburn
Council)
F. Gregory Baker
Classic Helico ter
MEETING DATE: September 20, 2017
MEETING TIME: 7:30 A.M.
PLACE: Auburn Municipal Airport, 2143 E ST NE Suite #1 Auburn
WA 9.8001
,
A. CALL THE flAEETIIVG TO ORDER: Chairman John Theisen called the
meeting to order and welcomed attendees and guests.
B. FOLLOW UP ON PUBLIC COnAnAENTS FRONi PREVIOUS MEETING:
None
C: APPROVAL OF MINUTES: A motion was made and seconded to Approved
the Advisory Board minutes of August 23, 2017.
D: PRESENTATIOidS: John Theisen made a presentation highlighting their
business operations at Orion Industries:
E: BOARD ACTION ITEMS: None
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F: BOARD DISCl9SSION ITENiS:
1. Ms. Gaub reviewed the draft for Request for Proposal of the Market Analysis
and Rate Study for#he Auburn Municipal Airport. This will be published on
September 27, 2017.
2. Ms. Gaub updated the status of Facility Condition Assessment. The City has
received eight (8) proposals and will start the selection process Mid-October.
3. Ms. Gaub discussed the current status of the Jet A Fuel. She advised the
members she is currently working on the agreement and will have additional
information at the next meeting.
4. IVIr. Snyder reported on the Wa�nding Signage for the Airport.
5. Mr. Haugan presented an update on the Wi-Fi status for Airport and
surrounding areas. First area to be brought online is the Airport Office and then
branch out along the eastside of the Airport. Diseussion continued on the cost
and the possibility of implementation of a technology fee to cover the cost of
providing this service.
6. Ms. Guab and Mr. Snyder presented and discussed with the Board the
Airport's Capital Improvement Plan for FY2018-2022. The City has received a
response from the FAA outlining the projects and year of implementation.
7. The Airport tracking matrix was reviewed along with the 2017 Strategic
Business Plan Priority actions items.
G: BOARD GUIDENCE AiVD INFORMATION 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 adjo:urned.
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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