HomeMy WebLinkAbout05261987MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - MAY 26~ 1987
MEETING WAS CALLED TO ORDER AT 4:00 P,M. BY EDWARD PALUCH IN THE
ABSENCE OF BOTH THE CHAIRMAN AND VICE CHAIRMAN.
PRESENT: EDWARD PALUCH, MICHAEL KENNEY, KENNETH MEGUIN, EARL MASTELLER,
RENE VAN DE VOORDE, THEODORE AHNEMAN; EX-OFFICIO MEMBER JOHN VAN ANTWERP.
ABSENT: ROBERT MORROW, ROGER COOPER - BOTH EXCUSED.
MR. MASTELLER POINTED OUT THAT ON PAGE 2 OF THE MINUTES OF THE APRIL 28
MEETING THE ROLL CALL VOTE FOR THE ALTERNATE MEMBER SHOULD BE CORRECTED
TO INDICATE A 3 TO 2 VOTE FOR JOSEPH CHAPMAN.
MOTION BY MR. KENNEY, SECONDED BY MR. MASTELLER, TO APPROVE THE MINUTES
OF THE MEETING OF APRIL 28 AS AMENDED. CARRIED.
MR. PALUCH WELCOMED MR. AHNEMAN AS THE ALTERNATE MEMBER OF THE BOARD.
MR. VAN ANTWERP REPORTED THAT THE HERBICIDE HAS NOT YET BEEN COMPLETED.
AIRPORT DRIVE WEST HAS BEEN GRADED. MR. FRANCO RECOMMENDED AGAINST
USING A BROOM. HE WILL LOOK INTO THE POSSIBILITY OF GETTING A STREET
SWEEPER.
THE BALANCE OF THE MEETING WAS DEVOTED TO A DISCUSSION OF THE MASTER
PLAN. IT WAS LEARNED THAT MR. GOFF HAS ASKED FOR AN EXTENSION OF TIME.
HE WILL NOT BE READY TO PRESENT ANY DOCUMENTS AT THE PUBLIC HEARING
SCHEDULED FOR JUNE 10. MR.. VAN ANTWERP POINTED OUT THAT WHEN PLAN WAS
BROUGHT BEFORE COUNCIL SEVERAL WEEKS AGO, NO ACTION WAS TAKEN PENDING
PUBLIC HEARING, MR. MASTELLER STATED THAT AT JOINT MEETING HELD WITH
COUNCIL AND PLANNING AND ZONING THE FINAL CONSENSUS WAS THAT THE PLAN
BE REVISED SO THAT IT WOULD NOT BE IN THREE PARTS, BUT IN ONE PACKAGE.
MR. PALUCH REMARKED THAT THE BOARD WAS JUST RE-HASHING EVERYTHING.
MAYOR HARRIS STATED HE WOULD ASK COUNCIL TO POSTPONE THE PUBLIC HEARING
AND ANOTHER JOINT MEETING OF THE ADVISORY BOARD, THE COUNCIL AND
PLANNING AND ZONING WILL BE HELD.
A LETTER WAS RECEIVED FROM MID FLORIDA SCHUTZHUND CLUB REQUESTING A
RENEWAL OF THEIR LEASE AND IT WAS AGREED TO ASK A REPRESENTATIVE TO
ATTEND THE NEXT MEETING TO DISCUSS SOME PROBLEMS THAT HAVE ARISEN.
MEETING WAS ADJOURNED AT 5:04 P.M.
MEETING OF AIRPORT ADVISORY BOARD
MAY 26~ 1987
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF APRIL 28
OPERATING STATEMENT FOR PERIOD ENDED 4/30/87
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
ADJOURN