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HomeMy WebLinkAbout01271987SPECIAL ~!~ Q~ AIRPQ~ ~D_~!~Q~X ~QARD JANUARY 27, 1987 MINUTES Chairman Robert Morrow called the meeting to order at 4:00 p.m. ~QLL CALL Present: Roger Cooper Michael Kenney George Metcalf Kenneth Meguin Earl Masteller Chairman Robert Morrow Absent: Edward Paluch Rene Van de Voorde Also Present: Ex-Officio Member, John Van Antwerp Councilman Peter Vallone Councilman Robert McCarthy Attorney Thomas Palmer Mayor L. Gene Harris Airport Consultant, Jimmy Goff Mayme Taylor, P & Z Robert Fullerton, P & Z Chairman Morrow said the Board would dispense with all formalities and go right to discussion of Airpost Master Plan. Jimmy Goff of Post, Buckly presented two proposed schedules for Phase II of the Airport Master Plan. He said Phase I has been approved by the FAA. He recommended approval of Schedule A since Schedule B does not meet criteria for wind coverage. Discussion followed on the 600 foot runway extension. Earl Masteller said he had a problem with the approval of Schedule A because of the 600 foot extension and noise contours. Attorney Palmer said the City has been given an easement from the PUD developer for the extension and noise contours. John Van Antwerp said the extension would make a safer and quieter airport. Earl Masteller requested of Jimmy Goff a report on noise contours. Motion by George Metcalf, seconded by Roger Cooper, to accept Schedule A of Phase II of the Airport Master Plan. 1 ROLL CALL: Ayes: Roger Cooper Michael Kenney Kenneth Meguin George Metcalf Chairman Robert Morrow Nays: Earl Masteller Frank DeJoia spoke to the Airport Advisory Board on his concern about decibel levels for County areas and lack of time for public input. Chairman Morrow told him public input would take place at the Council level. Attorney Palmer said a conditional approval could be given by the FAA with recommendation against 600 foot extension at this time. Roger Cooper left the meeting at 5:20 p.m. Jimmy Goff said the noise study will be done before the public hearing. Airport Manager's Report John Van Antwerp said mowing is half completed, Airport Drive West was graded and Airport Drive East potholes were repaired. He requested the Airport Advisory Board recommend to Council the update of schedule of the Airport Master Plan. Motion by Kenneth Meguin, seconded by George Metcalf to recommend to Council the approval of the updated Project Schedule for the Airport Master Plan. ROLL CALL: Ayes: Michael Kenney George Metcalf Earl Masteller Kenneth Meguin Chairman Robert Morrow Motion by George Metcalf, seconded by Michael Kenney, to approve the minutes of the 11/25/87 Airport Advisory Board meeting. ROLL CALL: Ayes: Michael Kenney George Metcalf Kenneth Meguin Abstained: (due to absence from that meeting) Earl Masteller Chairman Robert Morrow 2 Michael Kenney nominated Roger Cooper. George Metcalf nominated Ed Paluch. Earl Masteller nominated George Metcalf. ROLL CALL VOTE: Michael Kenney ................. Roger Cooper Earl Masteller ................. George Metcalf George Metcalf ................. Ed Paluch Kenneth Meguin ................. George Metcalf Chairman Morrow ................ George Metcalf George Metcalf was elected Vice-Chairman of the Airport Advisory Board. Qperatin~ Statement Motion by Michael Kenney, seconded by George Metcalf, to approve the operating statement ending 12/87. ROLL CALL: Ayes: Michael Kenney Earl Masteller George Metcalf Kenneth Meguin Chairman Robert Morrow Chairman Morrow adjourned the meeting at 5:40 p.m. MEETING OF AIRPORT ADVISORY BOARD JANUARY 27, 1987 - 4:00 P.M. AGENDA CALL TO ORDER ROLL CALL APPROVE MINUTES OF MEETING OF NOVEMBER 25, 198~ OPERATING STATEMENT FOR PERIOD ENDED 12/31//8~ AIRPORT MANAGER'S REPORT ELECTION OF VICE CHAIRMAN ADJOURN SPECIAL MEETING OF AIRPORT ADVISORY BOARD JANUARY 27, 1987 AGENDA CALL TO ORDER ROLL CALL NEW BUSINESS AIRPORT MASTER PLAN ADJOURN