HomeMy WebLinkAbout03271984MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - MARCH 27, 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,
FRANK DE JOIA, RENE VAN DE VOORDE, MICHAEL KENNEY, EX-OFFICIO MEMBER JOHN VAN ANTWERP.
ABSENT: ROBERT THOMAS (EXCUSED)
MOTION BY MRS. PALMER, SECONDED BY MR. BARBOLINE, TO APPROVE THE MINUTES OF THE
MEETING OF FEBRUARY 28, 1984. CARRIED.
MR. VAN ANTWERP REPORTED THAT THE AIRPORT HAS BEEN MOWED. NO RESPONSE HAS AS YET
BEEN RECEIVED FROM A REGISTERED LETTER SENT TO FLORIDA SKYWAYS RE PAYMENT OF
COMMISSIONS AND RENTALS.
AFTER SOME DrscussION IT WAS RECOMMENDED THAT MR. VAN ANTWERP CHECK INTO THE COST
OF RE-PAINTING THE TAXIWAYS FROM WHITE TO YELLOW.
MOTION BY MR. KENNEY, SECONDED BY MR. BARBOLINE, TO ACCEPT THE FINANCIAL REPORT
FOR THE 5 MONTH PERIOD ENDING FEBRUARY 29, 1984. CARRIED.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MRS. PALMER, TO USE FORM FOR PAYMENT OF
RENT AND COMMISSIONS TEMPORARILY AND DEFER OFFICIAL ACTION UNTIL NEW FINANCIAL
DIRECTOR HAS BEEN APPOINTED. CARRIED.
THE SUB-COMMITTEE FORMED TO PURSUE THE GOLF COURSE LEASE WAS REQUESteD TO ARRANGE
A MEETING WITH THE GOLF COURSE SUB-COMMITTEE AND REPORT BACK AT ~E NEXT MEETING.
THERE WAS A DISCUSSION ON A COMPLAINT FORM DRAWN UP BY MR. VAN ANTWERP. AFTER
RECOMMENDED CHANGES HAVE BEEN MADE TO THE FORM, THE PUBLIC WILL BE ADVISED THAT
THEY ARE AVAILABLE IN THE OFFICE OF THE CITY CLERK AND MR. VAN ANTWERP WILL CHECK
ALL COMPLAINTS RECEIVED FOR ANY NECESSARY FOLLOW-UP ACTION.
MEETING ADJOURNED.
MEETING OF AIRPORT ADVISORY BOARD
MARCH 27, 7984
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF FEBRUARY 28
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
FINANCIAL REPORT
LEASE OF ADDITIONAL AIRPORT PROPERTY BY JOHN VAN ANTWERP
FORM TO REPORT MONTHLY SALES OF G~OLINE, TIE-DOWN FEES, ETC.
REPORT FROM SUB-COMMITTEE RE GOLF COURSE LEASE
COMPLAINT FORM
ADJOURN