HomeMy WebLinkAbout04251989City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
MINUTES OF MEETING
AIRPORT ADVISORY BOARD
APRIL 25, 1989
MEETING WAS CALLED TO ORDER BY CHAIRMAN ROBERT MORROW AT 4:00 P.M.
ROLL CALL:
PRESENT:
ABSENT:
KENNETH MEGUIN
EDWARD PALUCH
THEODORE AHNEMAN
CHAIRMAN ROBERT MORROW
JOHN VAN ANTWERP, EX-OFFICIO MEMBER
EARL MASTELLER (EXCUSED)
RENE VAN DE VOORDE (EXCUSED)
MICHAEL KENNEY
3. APPROVAL OF MINUTES:
MOTION BY MR. PALUCH, SECONDED BY MR. AHNEMAN, TO APPROVE THE
MINUTES OF THE MEETING OF MARCH 28, 1989. CARRIED.
4. OPERATING STATEMENT FOR PERIOD ENDING 3/31/89:
NO COMMENT.
PUBLIC INPUT: - NO COMMENT.
OLD BUSINESS:
A. AIRPORT MANAGER'S REPORT:
MR. VAN ANTWERP ADVISED THE BOARD THAT THEIR RECOMMENDATION
TO THE CITY COUNCIL FOR LIGHTING THE PARKING AREA WAS RE-
JECTED. THE RECOMMENDATION FOR VELOCITY AIRCRAFT TO CON-
STRUCT A BUILDING WAS APPROVED BY THE COUNCIL. THE CITY
MANAGER HAS ASKED FOR ENGINEERING PROPOSALS TO DO RUNWAY
SLURRY SEAL AND REMOVAL OF LIGHTS. MR. VAN ANTWERP DIS-
TRIBUTED MATERIAL TO BE INCLUDED IN THE BROCHURE WITH THE
CHANGES RECOMMENDED AT THE LAST MEETING.
MOTION BY MR. PALUCH, SECONDED BY MR. MEGUIN, TO
RECOMMEND TO COUNCIL THAT THE INFORMATION PAMPHLET
BE COMPLETED. CARRIED.
6. OLD BUSINESS: (Cont'd.)
B. LEASE RENEWAL - MID-FLORIDA SCHUTZHUND CLUB
MOTION BY MR. PALUCH, SECONDED BY MR. MEGUIN, TO
RECOMMEND TO CITY COUNCIL THAT THE LEASE OF THE
MID-FLORiDA SCHUTZHUND CLUB BE RENEWED FOR A
PERIOD OF ONE YEAR. CARRIED.
NEW BUSINESS:
A. RESOLUTION NO. R-89-04 - DISSOLVING THE AIRPORT ADVISORY BOARD:
NO COMMENT.
MOTION BY MR. PALUCH, SECONDED BY MR. MEGUIN, TO ADJOURN AT 4:20 P.M.
CARRIED.
- 2 -
City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
AIRPORT ADVISORY BOARD MEETING
TUESDAY, APRIL 25~. 1989 - 4:00 P.M.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE MINUTES OF MEETING OF MARCH 18, 1989
4. OPERATING STATEMENT FOR PERIOD ENDING 3/31/89
5. PUBLIC INPUT
6. OLD BUSINESS:
A. AIRPORT MANAGER'S REPORT
B. LEASE RENEWAL - MID-FLORIDA SCHUTZHUND CLUB
7. NEW BUSINESS:
A. RESOLUTION NO. R-89-04 - DISSOLVING THE AIRPORT
ADVISORY BOARD
8. ADJOURN
City of Sebastian
POST OFFICE BOX 780127 m SEBASTIAN. FLORIDA 32978
TELEPHONE (407) 589-5330
PUBLIC NOTICE
CITY OF SEBASTIAN
1225 MAIN STREET
INDIAN RIVER COUNTY
FLORIDA
The Airport Advisory Board will hold their Regular Meeting
in the City Council Chambers, 1225 Main Street, Sebastian,
Florida, at 4:00 P.M. on Tuesday, April 25, 1989.