HomeMy WebLinkAbout01311984MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - JANUARY 31, 1984
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, JOSEPH BARBOLINE, KENNETH MEGUIN, DEBORAH
PALMER, MICHAEL KENNEY, EX -OFFICIO MEMBER JOHN VAN ANTWERP.
ABSENT: ~ENE VAN DE VOORDE (EXCUSED); ROBERT THOMAS, FRANK DE JOIA.
MOTION BY MR. MEGUIN, SECONDED BY MR. BARBOLINE, TO APPROVE THE MINUTES OF THE
MEETING OF DECEMBER 27, 1983. CARRIED.
MR. VAN ANTWERP STATED THAT THE BID FOR THE AIRPORT STRIPING HAS BEEN AWARDED
AND JOB SHOULD BE COMPLETED WITHIN 30 DAYS. HE HAS TALKED TO DOT AND FAA RE-
GARDING THE MASTER PLAN. THE PLAN MUST BE TAKEN FROM DOT IN ITS PRESENT FORM
AND GIVEN TO FAA WHO WILL LOOK AT IT AND DETERMINE WHETHER OR NOT TO ACCEPT IT
BEFORE THEY CAN CONSIDER OUR REQUEST FOR A GRANT FOR MASTER PLANNING WHICH
QUIRES THE HIRING OF A CONSULTANT. HE IS IN THE PROCESS OF WRITING UP THE
PRECISE METHODS REQUIRED FOR ADVERTISING FOR A CONSULTANT. A LETTER HAS BEEN
WRITTEN AND SIGNED BY MAYOR FLOOD AND MR. VAN ANTWERP REGARDING THE RUNWAY
EXTENSION AND THE PUD. THE LETTER DATED JANUARY 18, ADDRESSED TO MR. VICK,
THE PUD DEVELOPER, WAS READ BY CHAIRMAN PALUCH.
MR. VAN ANTWERP ADVISED THAT HE HAS RECEIVED A REQUEST FROM GIL SWIGERT FOR
THE FLORIDA FLYING FEZ TO HAVE A FLY-IN AT THE AIRPORT. HE ADDED THAT HE
COULD SEE NO PROBLEM WITH THIS AND TOLD THEM TENTATIVELY TO GO AHEAD. HE DID
TELL MR. SWIGER THAT HE DIDN'T THINK TOUCH-AND-GO REGULATION COULD BE SUSPENDED
FOR THIS EVENT. CHAIRMAN PALUCH COMMENDED MR. SWIGER FOR ADVERTISING THE AIRPORT.
MOTION BY MR. KENNEY, SECONDED BY MR. BARBOLINE, TO ACCEPT THE FINANCIAL REPORT
FOR THE PERIOD ENDED 12/31/83. CARRIED,
CHAIRMAN PALUCH READ A LETTER DATED JANUARY l0 ADDRESSED TO MR. VAN DE VOORDE
FROM ATTORNEY KILBRIDE REGARDING THE GOLF COURSE LEASE.
MEETING ADJOURNED AT 4:30 P.M.
MEETING OF AIRPORT ADVISORY BOARD
JANUARY 31, 1984
AGENDA
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF DECEMBER 27, 1983
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
FINANCIAL REPORT
ADJOURN