ASHLAND AIRPORT COMMISSION

JANUARY 4, 2005

MINUTES

MEMBERS PRESENT:  CHAIRMAN PAUL ROSTYKUS, BOB SKINNER, FBO, CLAUDIA STOCKWELL, RICHARD HENDRICKSON, LINCOLN ZEVE, VICKI GRIESINGER, PAUL WESTERMAN, GOA LOBAUGH, JOHN MORRISON (WELCOME)

STAFF:              DAWN LAMB, ANN SELTZER

MEMBERS ABSENT:          BILL SKILLMAN

1.                  CALL TO ORDER:                   10:00 AM

2.                  APPROVAL OF MINUTES:     December 7^th, minutes approved with changes

3.                  Public Forum:                       

Staff introduced the new Council Liaison to the Airport Commission, Mayor John Morrison.                 

4.      OLD BUSINESS:

A.                 ALP Master Plan Update

Century West has been completing the Capital Improvements section of the plan.  The final draft will be forthcoming.  The commission will need to consider another public meeting and the adoption of the plan by the City Council.

B.                  AIP Update

Work has continued on the electrical building, but the physical digging and trenching for the new medium intensity lighting will be delayed until spring. 

4.     NEW BUSINESS:  

A.                 Time Change Request to 9:30 AM

Commission voted to meet at 9:30 AM on the first Tuesdays of the month effective February 1^st. 

B.                  Strategic Planning – Visioning Process

The Commission adjourned the meeting to begin the Strategic Planning meeting.

5.                 AIRPORT MANAGER REPORT/FBO REPORT/AIRPORT ASSOCIATION:

A.                 Status of Airport, Financial Report, Review of Safety Reports

6.     NEXT MEETING DATE:  FEBRUARY 1, 2005, 9:30 AM

ADJOURN:  Meeting adjourned at 9:15 AM