HomeMy WebLinkAbout10281986MEETING OF AIRPORT ADVISORY BOARD
OCTOBER 28, 1986 - 4:00 P.M.
MINUTES
CHAIRMAN EDWARD PALUCH CALLED THE MEETING TO ORDER AT 4:00 P.M.
ROLL CALL:
PRESENT: ROGER COOPER, GEORGE METCALF, EARL MASTELLER, ROBERT
MORROW, RENE VAN DE VOORDE, MICHAEL KENNEY, CHAIRMAN ED PALUCH.
ALSO PRESENT: COUNCILMAN LLOYD RONDEAU
ABSENT: KENNETH MEGUIN (EXCUSED)
EX-OFFICIO MEMBER, JOHN VAN ANTWERP (EXCUSED)
MOTION BY MR. METCALF, SECONDED BY MR. COOPER, TO APPROVE THE
MINUTES OF THE MEETING OF SEPTEMBER 30, 1986.
ALL AYES: ~Q~Q~ ~EE~
NO COMMENTS WERE MADE ON THE OPERATING STATEMENT ENDING 9/30/86.
JOHN VAN ANTWERP WAS ABSENT.
JOHN VAN ANTWERP WAS ABSENT.
A LENGTHY DISCUSSION TOOK PLACE ON CITY COUNCIL'S TABLING OF
ACTION ON PHASE I OF THE MASTER PLAN. CHAIRMAN PALUCH REMINDED
THE COMMITTEE THAT THEY ARE ONLY AN ADVISORY BOARD AND HAD
ALREADY RECOMMENDED TO COUNCIL THAT THEY PROCEED WITH THE MASTER
PLAN. FRANK DEJOIA, PAST MEMBER OF THE AIRPORT BOARD, EXPRESSED
CONCERN FOR THE HIGH NUMBER OF OPERATIONS AND THE FACT THAT THE
PUBLIC HAD NO INPUT ON PHASE I. COUNCILMAN RONDEAU STATED THAT
THE COUNCIL TABLED ACTION DUE TO A MEMO FROM PLANNING AND ZONING
RECOMMENDATION THE ACQUISITION OP 385 ACRES OF AIRPORT PROPERTY
FOR FUTURE DEVELOPMENT OTHER THAN AIRPORT RELATED INDUSTRY. MR.
COOPER READ THE MEMO IN ITS ENTIRETY.
MOTION BY MR.
THE AIRPORT
MASTER PLAN.
METCALF TO REAFFIRM THE PREVIOUS MOTION PASSED BY
BOARD RECOMMENDING THAT COUNCIL PROCEED WITH THE
MOTION DIED FOR LACK OF A SECOND.
MOTION BY MR. VAN DE VOORDE TO RECOMMEND THAT CITY COUNCIL MOVE
FORWARD ON MASTER PLAN IN WHATEVER MANNER THEY FEEL NECESSARY.
CHAIRMAN PALUCH AGAIN REMINDED THE BOARD THAT THEY HAVE ALREADY
MADE THEIR RECOMMENDATION TO COUNCIL.
MOTION DIED FOR LACK OF A SECOND.
NONE.