HomeMy WebLinkAbout09241985MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - SEPTEMBER 24! 1985
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, KENNETH MEGUIN, MICHAEL KENNEY, GEORGE METCALF,
FRANK DE JOIA, RENE VAN DE VOORDE.
ABSENT: EARL MASTELLER (EXCUSED); ROBERT MORROW; JOHN VAN ANTWERP.(OUT OF TOWN).
MOTION BY MR. METCALF, SECONDED BY MR. MEGUIN, TO APPROVE THE MINUTES OF THE MEETING
OF AUGUST 27. CARRIED.
MOTION BY MR. KENNEY, SECONDED BY MR. VAN DE VOORDE, TO APPROVE THE FINANCIAL STATE-
MENT FOR THE PERIOD ENDING AUGUST 31. CARRIED.
MR. ROGER COOPER, WHO IS A TENANT AT THE AIRPORT, EXPRESSED HIS OPINION THAT THE
PROHIBITION ON SELF-FUELING OF AIRCRAFT IS NOT AS MUCH A SAFETY ISSUE AS IT IS AN
ECONOMIC ISSUE AND SET FORTH HIS SUGGESTIONS TO ASSURE SAFE FUELING AND REQUESTED
RESCINDING OF THE PROHIBITION. CHAIRMAN PALUCH EXPLAINED THAT THE ADVISORY BOARD
ACTED ON A RECOMMENDATION FROM THE SAFETY COMMITTEE THAT THERE WAS A POTENTIAL
HAZARD, WHICH WAS FOLLOWED UP BY A LETTER FROM MAYOR GALLAGHER STATING THAT THE
PROHIBITION MAY BE AGAINST FEDERAL AVIATION ADMINISTRATION RULES. THIS LETTER,
DATED SEPTEMBER 16, WAS READ INTO THE MINUTES BY CHAIRMAN PALUCH.
MOTION BY MR. KENNEY, SECONDED BY MR. METCALF, THAT WE RESCIND THE LETTER DATED
AUGUST 28 TO THE AIRPORT MANAGER. CARRIED.
MR. COOPER WAS INVITED TO BECOME THE PILOT MEMBER OF THE SAFETY COMMITTEE BEING
SET UP BY THE ADVISORY BOARD IF SOMEONE HAS NOT ALREADY BEEN APPOINTED.
MEETING ADJOURNED AT 4:55 P.M.
MEETING OF AIRPORT ADVISORY BOARD
SEPTEMBER 2~, ~985 ~ 4:00 P,M.
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF AUGUST 27, 1985
OPERAtiNG STATEMENT FOR PERIOD ENDED 8/31/85
OLD BUSINESS:
A1RPORT MANAGER'S REPORT
NEW BUSINESS:
LETI~R FROM MAYOR GALLAGHER TO MR. VAN ANTWERP RE:
ADJOURN
FUELING OF AIRCRAFT