HomeMy WebLinkAbout05281985MINUTF~S OF MEETING OF AIRPORT ADVISORY BOARD ~ MAY 28, 1985
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, FRANK DE JOIA, MICHAEL KENNEY, RENE VAN DE VOORDE,
KENNETH MEGUIN, GEORGE METCALF, EARL MASTELLER (ARRIVED 4:2.3 P.M.), JOHN VAN ANTWERP.
ABSENT: ROBERT MORROW .'~ '~ ~"/ '
MOTION BY MR. MEGUIN, SECONDED BY MR. DE JOIA, TO APPROVE THE MINUTES OF THE
MEETING OF APRIL .30. CARRIED.
MOTION BY MR. KENNEY, SECONDED BY MR. METCALF, TO ACCEPT THE FINANCIAL STATEMENT
FOR THE PERIOD ENDED APRIL 30. CARRIED.
MR. VAN ANTWERP REPORTED THAT THE MAJORITY OF THE HERBICIDING HAg BEEN COMPLETED.
ADDITIONAL MATERIAL HAS BEEN ORDERED TO COMPLETE THE JOB.
MR. VAN ANTWERP ADVISED THAT OUR REPRESENTATIVE FROM FAA MADE AN INSPECTION OF THE
AIRPORT. MR. VAN ANTWERP SHOWED HIM OUR NEEDS AND STRESSED THE IMPORTANCE OF OUR
GETTING A GRANT. HE WAS TOLD THAT WE PROBABLY WOULD NOT GET A GRANT UNTIL 1985-86
FISCAL YEAR. THIS WOULD BE FOR THE MAgTER PLAN. ALL OF THIS YEAR'S FUNDING HAg
BEEN ALLOCATED. MR. GOFF OF POST, BUCKLEY WAS INVITED TO THIS MEETING TODAY, BUT
DID NOT APPEAR.
THE PARKING SITUATION Ag FAR Ag FAR AS NUMBER OF AIRCRAFT IS NOT CHANGED. THE CITY
COUNCIL CHANGED THE FEE FROM $30. TO $20. WITH 75% GOING TO THE CITY.
JOHN DREW - SUB LEASE ~ MR. VAN DE VOORDE STATED THAT HE HAD PREPARED THE SUB LEAEE
FOR MR. DREW. THEREFORE, HE WOULD ABSTAIN FROM VOTING AND FILE A CONFLICT OF INTEREST
FORM. MR. DREW INTRODUCED ROBERT VAN WYCK AND STEVE JOHNSON WHO PROPOSE TO LEASE
THE FLY FLORIDA PROPERTY FOR A PERIOD OF FIVE YEARS TO CONDUCT A FIXED BASE OPERATION,
FLIGHT SCHOOL, AIRCRAFT MAINTENANCE, ETC. MR. DREW STATED HE WOULD STILL BE DIRECTLY
RESPONSIBLE SHOULD ANY PROBLEMS ARISE. CHAIRMAN PALUCH STRESSED THAT A THOROUGH
BACKGROUND CHECK WOULD BE MADE AND REQUESTED COMPLETE COOPERATION. CHAIRMAN PALUCH
MADE MR. VAN WYCK AND MR. JOHNSON AWARE OF THE FACT THAT MR. VAN ANTWERP RUNS
A FIXED B~E OPERATION AS WELL AS ACTING AS AIRPORT MANAGER, IN CASE THERE SHOULD
BE SOME FUTURE CONFLICT.
MOTION BY MR. KENNEY, SECONDED BY MR. DE JOIA, TO RECOMMEND THAT THE CITY COUNCIL
APPROVE A SUB LEASE FROM JOHN DREW (FLY FLORIDA) TO ROBERT VAN WYCK AND STEVE
JOHNSON, SUBJECT TO A THOROUGH BACKGROUND INVESTIGATION.
ROLL CALL VOTE: AYES: MR. METCALF
MR. KENNEY MR. VAN DE VOORDE ABSTAINED
MR. MEGUIN FROM VOTING
MR. DE JOIA
MR. MASTELLER
CHAIRMAN PALUCH
NAYS: NONE CARRIED
MOTION BY MR. KENNEY, SECONDED BY MR. MEGUIN, THAT THE AIRPORT MANAGER BE PROVIDED
WITH IMEDIATE FUNDS, NOT TO EXCEED $~00., TO OBTAIN A SWEEPER TO SWEEP TAXIWAYS,
RUNWAYS, AND ALL AREAS WHERE AIRCRAFT OPERATE, TO REMOVE GRAVEL HAZARD THAT EXISTS
MEETING OF AIRPORT ADVISORY BOARD
MAY 28, 1985 - 4:00 P~M.
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF APRIL 30
OPERATING STATEMENT FOR PERIOD ENDED APRIL 30
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
REPRESENTATIVE FROM POST, BUCKLEY
SUB-LEASE - JOHN DREW
ADJOURN