HomeMy WebLinkAbout02241987MEETING OF AIRPORT ADVISORY BOARD
FEBRUARY 24, 1987 - 4:00 P.M.
MINUTES
CHAIRMAN ROBERT MORROW CALLED THE MEETING TO ORDER AT 4:00 P.M.
ROLL CALL:
PRESENT: MICHAEL KENNEY, ROGER COOPER, GEORGE METCALF, ED
PALUCH, RENE VAN DE VOORDE, CHAIRMAN ROBERT MORROW.
ALSO PRESENT: EX-OFFICIO MEMBER, JOHN VAN ANTWERP
ABSENT: KENNETH MEGUIN, EARL MASTELLER
MOTION BY MR. KENNEY, SECONDED BY MR. COOPER, TO APPROVE THE
MINUTES OF THE JANUARY 27, 1987, MEETING.
ROLL CALL:
AYES:
MICHAEL KENNEY
ROGER COOPER
GEORGE METCALF
CHAIRMAN ROBERT MORROW
~QT!Q~ ~ARRIED
ED PALUCH AND RENE VAN DE VOORDE DECLINED FROM VOTING SINCE THEY
HAD NOT ATTENDED THAT MEETING.
QPERATING
MOTION BY MR. PALUCH, SECONDED BY MR. KENNEY, TO APPROVE THE
OPERATING STATEMENT ENDING JANUARY 30, 1987.
JOHN VAN ANTWERP SAID THE RUNWAY OVERLAY HAD NOT YET BEEN DONE
DUE TO THE SLOW MOVEMENT OF THE MASTER PLAN. HE SAID THE MOWING
HAD BEEN COMPLETED AND PAID. HE SAID THEY HAVE BEEN PROMISED
ACTION ON THE HERBICIDE APPLICATION WHEN PROBLEMS WITH THE EQUIP-
MENT ARE TAKEN CARE OF. DISCUSSION TOOK PLACE ON THE REPAIR OF
AIRPORT DRIVE EAST. JOHN SAID THAT THE AIRPORT MASTER PLAN WOULD
BE DISCUSSED AT THE MARCH 4, 1987, WORKSHOP MEETING AND THAT
JIMMY GOFF WOULD BE IN ATTENDANCE WITH A NOISE CONTOUR STUDY.
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MOTION BY ED PALUCH, SECONDED BY GEORGE METCALF, TO APPROVE THE
TWENTY YEAR LEASE FOR THE MID-FLORIDA SCHUTZHUND CLUB.
AFTER SOME DISCUSSION OF THE MORATORIUM, IT WAS DECIDED THAT
CHAIRMAN MORROW WOULD SEND THEM A LETTER.
ROLL CALL:
AYES:
NAYS:
ED PALUCH
MICHAEL KENNEY
ROGER COOPER
GEORGE METCALF
RENE VAN DE VOORDE
CHAIRMAN ROBERT MORROW.
MOTION FAILED.
CHAIRMAN MORROW ADJOURNED THE MEETING AT 4:40 P.M.
AIRPORT ADVISORY BOARD
MEETING
FEBRUARY 24, 1987 - 4:00 P.M.
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING JANUARY 27, 1987
OPERATING STATEMENT FOR PERIOD ENDED 1/30/87
AIRPORT MANAGER'S REPORT
MID-FLORIDA SCHUTZHUND CLUB - REQUEST FOR 20 YEAR LEASE
ADJOURN
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