April 1, 2008
MINUTES
MEMBERS PRESENT: RICHARD HENDRICKSON, RUSS SILBIGER, LINCOLN ZEVE, DAVID WOLSKE, ALAN DEBOER, TOM BRADLEY, BILL SKILLMAN, BOB SKINNER.
STAFF: JIM OLSON & SCOTT FLEURY
MEMBERS ABSENT: BRITTANY WISE,
Visitors: Clark Hamilton
CALL TO ORDER: 9:30 AM
Addition of two agenda items
APPROVAL OF MINUTES: MARCH 4, 2008, minutes approved as written.
Public Forum: Ambuja Rosen gives 5 minute presentation on a dog tethering ordinance. The Commission thanked Ambuja for her presentation and voiced their opinions that it is safer to have dogs tethered near the airport to minimize the chance of a loose dog entering the runway. They also agreed that dog cruelty is an issue that does need attention.
OLD BUSINESS:
A. Solar Panels: The Commission position is neutral with regards to solar panels at the Airport. Fleury to email solar panel information to Lamb so she can distribute information to Sky Research. Deboer mentions wind turbines that are more efficient and produce 10% more energy on a dollar per dollar cost with solar panels.
B. Bi-Fold Door installation: Skinner to obtain new quote information regarding installation of Bi-fold doors. Commission wants analysis of structure to support new door. Fleury to ask Pieter Smeenk to perform analysis of the existing structures ability to support new door.
C. Subcommittee Assignments
· Draft Zoning Ordinance – Fleury waiting on Scope of Work and Cost breakdown from Century West. There is a possibility of using a FAM grant to get necessary work done and add it as an addendum to the Airport Master Plan.
· Lease Development – Megan Thorton from COA legal department is working on lease wording update.
NEW BUSINESS:
A. Tariff Rate Adoption:
B. Noise Sensitive Area Map and SuperAWOS advertisement – Final Review. There were two grammatical errors fixed and one dotted approach line removed for the final version. The Commission is interested in putting advertisements on the map, Skinner turned down work required to put advertisements on map. Bradley mentions individual who could do the work and would run project by him. Fleury to email pagemaker file of map to Bradley and Bradely to pursue addition of advertisements.
C. Meteorlogix: Analysis of City of
D. Watermaster Request:
E.
F. AIP project list generation. Jim Olson discusses with commission a list of possible AIP projects. Asks commissioners to mull over possible options.
· Runway overlay due to expanding system of cracks in the runway.
· Papi system to replace old vasi because parts are no longer available for our vasi lights.
· New taxi-ways to developable portions of the airport.
· Perimeter fencing to restrict wildlife entering the airport grounds.
· Extension of apron near Sky Research.
AIRPORT MANAGER REPORT/FBO REPORT/AIRPORT ASSOCIATION:
A. Status of Airport, Financial Report, Review of Safety Reports
Skinner will be keeping a close eye on the cost of gas leading into the summer season and will price accordingly.
B. Maintenance Updates – Fleury to obtain update on hanger numbering from Peters.
OTHER:
The meeting of the JC airport commission is the third Monday of the month at 12:00 PM.
NEXT MEETING DATE: May 6, 2008, 9:30 AM
ADJOURN: Meeting adjourned at 11:10 AM