HomeMy WebLinkAbout06-20-2018 AUBURN AIRPORT ADVISORY BOARD
MEETING MINUTES
MEETING DATE: Ju.ne 20, 2018
MEETING TIME: 7:30 A.M.
MEETING LOCATION: Auburn Municipal Airport, 2143 E ST NE Suite #1
Auburn WA 98001
Meeting Attendance Record:
s . . . . -
John Theisen, Chairperson
Danielle Butsick, Board Member
Wayne Osborne, Board Member
Sean Morrow, Board Member
- - - - ---
Ingriki Gaub, Assistant Director of Engineering Services/City Engineer
- - - _ _-
� .e ..- -
Jamelle Garcia, Aviation Management Group, LLC
Guillermo Arevalo, Aviation Management Group, LLC
Tanya Rottkamp, Aviation Management Group, LLC
John Hisey; Aviation Management Group, LLC
- .- . '
Doug Miller (TenanUSpanafligfit)
Justin Boyd (TenanUSpanaflight)
Rock Snodgrass (Tenant/AHOA)
Ray Van Cleave (Tenant)
Cal Hunziker (AOPA/ASN)
Todd Chase (FCS Group)
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AUBURN AIRPORT ADVISORY BOARD
MEETING MINUTES
A. CALL THE MEETING TO ORDER:
Chairperson Theisen called the meeting to order and welcomed attendee.s
and guests. Chairperson Theisen noted that Board Member Mark Kornei and
Deanna Clark were both excused absences.
PUBLIC COMMENTS: NONE
D. PRESENTATIONS:
E. BOARD ACTION ITEMS: NONE
F. BOARD DISCUSSION ITEMS:
1. John Theisen introduced the New Board Members; Danielle Butsick,
Wayne Osbome, and Sean Morrow. Each new member gave us a little
background about themselves.
2. Ms. Gaub suggested thaYwe move our AAB Meetings #o City of Aubum
U.tility Building. The City will have enough room to accommodate all
Members.
3. Ms. Gaub discussed the status of Airport Management. Ms. Gaub
advised 4he City is waiting on approval from the Mayor along with the
approval of the budget if taken into City operations. This will be
discussed at August 13, 2018 Council Study Session.
4. Ms. Gaub advised, staff has proposed to revise the 2018 budget to
address some additional work at the Airport that needs to be completed.
5. Ms. Gaub advised that the City continues working with the FAA and
th.ei�consultant Ce.ntu.ry West for Runway Enhancement Project.
6. Ms. Gaub explained the Jet A Fuel will be a private partnership and
staff are working on Operating Agreement. License Agreement wifh
Cascade is complete.
7. Ms. Gaub discussed the Competitive Market Assessment & Long-Term
Rate Study will be coriipleted by September and Ocfober we will have
final paperwork.
8. The Draft Capital Facilities Plan was reviewed. The Plan indicates in
yearly order which projects are due for completion between 2019-2024.
The Plan also shows the cost of each project.
9. Ms. Gaub reviewed the Airport tracking matrix.
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AUBURN AIRPORT ADVISORY BOARD
MEETING MINUTES
G. BOARD GUIDANCE AND INFORMATION ITEMS:
1. AIRPORT MANAGER'S REPORT: Mr. Garcia presented the report which
incluiied airport revenues with mon4h-to-month and year-tayear
comparisons. Additionally, the occupancy report and current fuel operations
were reviewed and discussed.
H. SCHEDULE FOR UPCOMING MEETINGS:
August 15, 2018
Octolier 17, 2018
becember 19, 2018.
I. ADJOURNMENT OF MEETING:
There being no other business the Board Chairperson adjourned the meeting
at 9`00 a.m.
Prepared by:
Ayiation Management Group, LLC on behalf of the City of Auburn
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