HomeMy WebLinkAbout04241984MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - APRIL 24, 1984
MEETING WAg CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, JOSEPH BARBOLINE, KENNETH MEGUIN, FRANK DE JOIA,
MICHAEL KENNEY, EX OFFICIO MEMBER JOHN VAN ANTWERP. RENE VAN DE VOORDE ARRIVED
AT 5:33 P.M.
ABSENT: DEBORAH PALMER (EXCUSED); ROBERT THOM~g.
MOTION BY MR. DE JOIA, SECONDED BY MR. MEGUIN, TO APPROVE THE MINUTES OE THE MEETING
OF~q~=I~=~-, 1984. CARRIED.
CHAIRMAN PALUCH REQUESTED THAT THE CHAMBER OF COMMERCE BE ADDED ~ THE FIRST ORDER
OF BUSINESS TO BE DISCUSSED UNDER NEW BUSINESS.
MOTION BY MR. DE JOIA, SECONDED BY MR. MEGUIN, TO APPROVE THE FINANCIAL REPORT FOR
THE SIX MONTH PERIOD ENDED MARCH .31, 2984. CARRIED.
MR. VAN ANTWERP REPORTED THAT A NEW ROTATING BEACON WAS PURCHASED. THE ELECTRONIC
CODER HAS BEEN SENT TO MANUFACTURER FOR REPAIR. THE POOR CONDITION OF THE ROAD IN
FRONT OF COMPLETE HOMES W~ BROUGHT UP AND MR. VAN ANTWERP MENTIONED THAT COMPLETE
HOMES SEEMS TO BE IN FINANCIAL DIFFICULTY AND IT IS UNLIKELY THAT ANYTHING WILL BE
DONE ABOUT THE ROAD BY THEM. THERE FOLLOWED A DISCUSSION ABOUT THE NEED TO GET
THE ROAD INTO A USABLE CONDITION.
MOTION BY MR. KENNEY, SECONDED BY MR. DE JOIA, THAT WE ~CERTAIN THROUGH WHATEVER
MEANS AVAILABLE TO US WHAT ITS GOING TO TAKE TO BRING THE ROAD TO USABLE CONDITION
TO PRESENT THE ROAD IN THE CONDITION THE CITY SHOULD HAVE THAT TYPE OF ROAD IN.
CARRIED.
MOTION BY MR, DE JOIA, SECONDED BY MR. MEGUIN, THAT WE DELEGATE THE AIRPORT MANAGER
TO BRING THE ROAD INTO THE CONDITION THAT IT WAS WHEN COMPLETE HOMES TOOK OVER,
PRESENT THE BILL TO COMPLETE HOMES AS PER THEIR AGREEMENT, AND IF THEY DON'T PAY,
TAKE APPROPRIATE ACTION AFTER THEY REFUSE TO PAY FOR IT. CARRIED.
MRS. PAT LAMBERT, PRESIDENT, CHAMBER OF COMMERCE, PRESENTED TO THE ADVISORY BOARD
A PROPOSED BROCHURE PROMOTING THE SEBASTIAN AREA WITH PARTICULAR EMPHASIS ON THE
GOLF COURSE AND THE AIRPORT AND REQUESTED THAT THE BOARD DONATE $2100. TO HELP
PAY FOR IT.
MOTION BY MR. BARBOLINE, SECONDED BY MR. DE JOIA, TO ALLOW $2.Z00.00. CARRIED.
AT THE REQUEST OF ARTHUR MAYER, VICE PRESIDENT, CHAMBER OF COMMERCE, MR. VAN
ANTWERP OFFERED THE SERVICES OF J & S AVIATION, FREE OF CHARGE, TO TAKE AERIAL
PHOTOGRAPHS OF THE AIRPORT. CHAIRMAN PALUCH REQUESTED MR. DE JOIA, MR. KENNEY,
AND MR. VAN ANTWERP TO HAVE A MEETING WITH MRS. LAMBERT TO PRODUCE THE COPY FOR
THE BROCHURE.
MR. VAN ANTWERP REPORTED THAT IT WILL COST $516. TO RE-PAINT THE AIRPORT STRIPES
YELLOW.
MOTION BY MR. KENNEY, SECONDED BY MR. MEGUIN, TO RE-PAINT USING RECOMMENDED YELLOW
PAINT WITH LINES WIDE ENOUGH TO COVER THE WHITE. CARRIED.
MR. DE JOIA READ MR. VAN DE VOORDE'S LETTER DATED APRIL 12 ADDRESSED TO THE GOLF
COURSE BOARD OF DIRECTORS RE WHAT ACTION HAD BEEN TAKEN BY THEM IN CONNECTION WITH
THE GOLF COURSE LE~E. SINCE THERE WAS NO RESPONSE TO THIS LETTER, MR. DE JOIA
FELT THAT THE AIRPORT ADVISORY BOARD SHOULD MAKE A FIRM RECOMMENDATION TO THE
CITY COUNCIL THAT THEY SIGN THE O~IGINAL LEASE. CHAIRMAN PALUCH SUGGESTED THAT
MR. DE JOIA DISCUSS THIS WITH MR. VAN DE VOORDE AND IT WILL BE DISCUSSED AGAIN
AT THE NEXT MEETING.
MOTION BY MR. KENNEY, SECONDED BY MR. DE JOIA, THAT WE SEND THE AIRPORT MANAGER TO A
SEMINAR IN ORLANDO ON AIRPORT PAVING AND RE-PAVING AND PAY THE $~0.00 REGISTRATION
FEE. CARRIED.
MEETING ADJOURNED AT 5:53 P.M.
MEETING OF AIRPORT ADVISORY BOARD
APRIL 24, 1984
AGENDA
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF MARCH 27
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
COST TO RE-PAINT TAXIWA¥
LEASE OF ADDITIONAL AIRPORT PROPERTY BY JOHN VAN ANTWERP
REPORT FROM SUB-COMMITTEE RE GOtF COURSE LE~E
ADJOURN