HomeMy WebLinkAbout08261986MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - AUGUST 26, 1986
MEETING W~ CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, KENNETH MEGUIN, GEORGE METCALF, RENE VAN DE VOORDE,
EX-OFFICIO MEMBER JOHN VAN ANTWERP, COUNCILMAN LLOYD RONDEAU.
ABSENT: ROBERT MORROW, EARL M~gTELLER, ROGER COOPER (ALL EXCUSED); MICHAEL KENNEY.
MOTION BY MR. MEGUIN, SECONDED BY MR. METCALF, TO APPROVE THE MINUTES OF THE MEETING
OF JULY 29. CARRIED.
NO, OOMMENTS WERE MADE ON THE OPERATING STATEMENT FOR THE PERIOD ENDED 7/31/86.
MR. VAN ANTWERP REPORTED ON THE FLORIDA AIRPORT MANAGERS' MEE~fING HE ATTENDED.
FUEL STORAGE FACILITIES WERE DISCUSSED. THE DER IS REQUIRING THAT WELLS BE PUT IN.
IT IS UP TO THE INDIVIDUAL OWNERS TO COMPLY AND AT THE SEBASTIAN AIRPORT THERE IS
20,000 GALLONS, NOT COUNTING THE GOLF COURSE. ALSO AD.DRESSED Wi~ MINIMUM STANDARDS
FOR FBO'S WHICH WILL HAVE TO BE ADi~RESSED IN OUR, MASTER PLAN WITH RESPECT TO ALL
HAVING FAIR AND EQUAL TERMS IN THEIR LEASES. GRANT PROGRAMS FOR NEXT YEAR LOOK
PRETTY GOOD. THE FLORIDA DOT IS STILL WORKING ON THE CONTINUOUS FLORIDA AIRPORT
SYSTEM PLAN FOR STATE GROWTH AND AIRPORT NEEDS AND FACILITIES. THEY'RE RUNNING
INTO TROUBLE WITH PREDICTED NUMBER OF OPERATIONS. MR. VAN ANTWERP HAS BEEN
APPOINTED A MEMBER OF A STEERING COMMITTEE TO WORK ON THIS PROBLEM. THERE ARE
FUNDS AVAILABLE ON A 50~50 BASIS FOR T HANGARS IF THE CITY WISHES TO GET INTO
THAT BUSINESS. THERE IS ALSO FUNDING AVAILABLE FOR A FEA~IBILITY STUDY FOR
INDUSTRIAL PARKS AND DEVELOPMENT, ~AND FUNDS TO WORK WITH AN AIPORT TO DEVELOP
THE PARK. IT WAS AGREED THAT PUBLIC INPUT WAS NECESSARY BEFORE GOING AHEAD WITH
ANY OF THESE GRANTS.
MR. VAN ANTWERP REPORTED THAT THE DOT INSPECTED THE AIRPORT TODAY AND WE PASSED
WITHOUT ANY PROBLEM. APPLICATION IS BEING MADE FOR OUR YEARLY LICENSE. THE
GOLF COURSE HAS RAID ONE THIRD OF THEIR RENT. THERE WILL BE A MEETING WITH MR.
GOFF IN THE MAYOR'S CONFERENCE ROOM ON AUGUST 28 AT 9:30 A.M. TO GO OVER PHASE I.
CHAIRMAN PALUCH ADVISED THA~ HE HAS BEEN APPOINTED BY THE SEBASTIAN INLET SPORTS
FISHERMEN'S ASSOCIATION TO IMPLEMENT LOCAL USE OF AN EMERGENCY PERSONNEL LOCATOR
SYSTEM WHICH WILL BE'~ PURCHASED BY THEM. THE~ WISH TO HOUSE THE EQUIPMENT AT THE
AIRPORT SO THAT IT WILL BE EASILY ACCESSIBLE FOR WHOEVER NEEDS TO USE IT. THIS
WILL BE DISCUSSED FURTHER AT THE NEXT MEETING.
COUNCILMAN RONDEAU MENTIONED THAT THE BOARD NEEDS TO APPOINT OR RE-APPOINT THE
C~I~MAN SINCE THIS IS REQUIRED TO BE DONE ANNUALLY ACCO-R'~--~NG TO THE CITY CODE
O~ ORDINANCE~S. ALSO,'""~R~s OF MEMBERS ARE FOR THREE YEARS AND THEY SHOULD BE
RE-APPOINTED, TOO. THERE WAS SOME CONFUSION ABOUT THIS AND COUNCILMAN RONDEAU
STATED HE WOULD CHECK WITH THE CITY.ATTORNEY AND THIS WILL BE AN AGENDA ITEM FOR
NEXT MEETING.
MEETING ADJOURNED AT 5:00 P.M.
MEETING OF AIRPORT ADVISORY BOARD
AUGUST 26, 1986 ~ 4:00 P.M.
' N
PLEASE NOTE THAT THIS MEE~I G WILL BE HELD IN THE MAYOR'S CONFERENCE
ROOM IN CITY HALL, 1225 MAIN STREET
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF JULY 29
OPERATING STATEMENT FOR PERIOD ENDED 7/31/86
OLD BUSIN£SS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS
ADJOURN