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HomeMy WebLinkAbout07291986MEETING OF AIRPORT ADVISORY BOARD - JULY 29, 1986 MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M. PRESENT: CHAIRMAN EDWARD PALUCH, ROGER COOPER, GEORGE METCALF, ROBERT MORROW, KENNETH MEGUIN, EARL MASTELLER, MICHAEL KENNEY, RENE VAN DE VOORDE, EX-OFFICIO MEMBER JOHN VAN ANTWERP. MOTION BY MR. MORROW, SECONDED BY MR. COOPER, TO APRROVE THE MINUTES OF THE MEETING OF JUNE 24. CARRIED. NO COMMENTS WERE MADE ON THE OPERATING STATEMENT' FOR THE PERIOD ENDING~ 6/30/86. MR. VAN ANTWERP REPORTED THAT HERBICIDING HAS BEEN DONE, BUT IT MIGHT BE NECESSARY TO DO IT AGAIN SINCE IT HAS RAINED EVER SINCE IT WAS COMPLETED. PUBLIC WORKS DID MOW THE GRASS. THE FLORIDA AIRPORT MANAGERS ASSOCIATION WILL MEET IN MELBOURNE THE WEEK OF AUGUST 10 AND MH~. VAN ANTWERP SUGGESTED THAT ANYONE OF THE BOARD MEMBERS INTERESTED SHOULD ATTEND. HE BELIEVES IT WOULD BE WORTH THEIR WHILE. MR. RANDY MOSBY PRESENTED A REQUEST FOR PERMISSION TO ALLOW A GROUP OF SKY DIVERS TO JUMP AT THE AIRPORT ON WEEKENDS. MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. MORROW, TO APPROVE THE REQUEST. THERE FOLLOWED A LENGTHY DISCUSSION THE GIST OF WHICH WAS THAT THE B©ARi~. FELT THIS WOULD BE A GREAT SAFETY RISK AS THEY WOULD BE JUMPING INTO AN ESTABLISHED FLIGHT PATTERN. MR. VAN ANTWERP OUTLINED HIS RECOMMENDATIONS THAT SHOULD BE FOLLOWED BEFORE SUCH PERMISSION COULD BE GRANTED AND IT WAS SUGGESTED THAT' MR. MOSBY PUT IN WRITING HIS RESPONSE TO THESE RECOMMENDATIONS. MR. MORROW WITHDREW HIS SECOND, MR. VAN DE VOORDE WITHDREW HIS MOTION. PHASE I OF THE MASTER PLAN WAS DISCUSSED. IT WAS AGREED THaT ~MR. VAN ANTWERP SHOULD CONTACT POST, BUCKLEY, AND BRING TO THEIR ATTENTION THE FOLLOWING POINTS: THE PROJECTION FIGURES AR~ HIGH AND WE WOULD LIKE TO KNOW WHAT THEY WERE BASED ON, THE VALIDITY OF THE OPERATIONS, WHY OBSOLETE INFORMATION WAS USED, I.E., WIND ROSE, THE FACT THAT THE FIGURES INCLUDE 25% FOR TOUCH AND GOES WHICH ARE NO LONGER PERMITTED, CO-ORDINATE WITH CITY ORDINANCES, ~.E., NOISE, THE PROPOSED BUDGET FOR 1986-87 WAS DISCUSSED. MR. VAN ANTWERP STATED THAT MRS. CARSWELL GAVE HIM AN ESTIMATED FIGURE OF $54,853. FOR INCOME, WHICH WILL BE PkBfTY CLOSE. MR. VAN ANTWERP ADVISED THAT HE INTENDS TO ASK FOR AN ADDITIONAL $100. PER MONTH FOR MANAGEMENT FEES WHICH WILL BRING THAT FIGURE TO $3600. TRAVEL EXPENSES WERE INCREASED TO $1000. CAPITAL OUTLAY - RUNWAY OVERLAY $20,000. , RUNWAY LIGHTING - $4500. , 2 PAPI LIGHTS $1250. , CLEAR ZONES ANI9 APPROACHES $5000. TOTAL CAPITAL OUTLAY - $47,410. MR. VAN ANTWERP HAS BEEN TRYING TO GET A COST ESTIMATE ON SLURRY SEAL, BUT ADDED THAT POST,BUCKLEY RECOMMENDS A 1" OVERLAY WHICH WOULD COST $156,000. WE WOULD HAVE TO COME UP WITH $78,~00., AND HE COULDN'T SEE PUTTING THAT KIND OF MONEY IN A TEMPORARY OVERLAY. HE MENTIONED THAT NEXT YEAR PLANS SHOULD BE MADE TO BUILD A STORAGE FACILITY, START BUYING OUR OWN EQUIPMENT, AND HIRE A PART-TIME CARETAKER. MOTION BY MR. MASTELLER, SECONDED BY MR. KENNEY, THAT THE PROPOSED BUDGET BE APPROVED AS DISCUSSED ~ REVENUES $54,853, EXPENDITURES $47,410. - ~ND SUBMIT TO CITY COUNCIL FOR THEIR APPROVAL. CARRIED.~ ~,~ ~I MEETING OF AIRPORT ADVISORY BOARD AGENDA CALL TO ORDER ROLL CALL APPROVE MINUTES OF MEETING OF JUNE 24 OPERATING STATEMENT FOR PERIOD ENDED 6/30/86 OLD BUSINESS: AIRPORT MANAGER'S REPORT NEW BUSINESS: RANDY MOSBY - SKYDIVING PHASE I - MASTER PLAN 1986-87 BUDGET ADJOURN