HomeMy WebLinkAbout10291985MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - OCTOBER 29, 1985
MEETING WAS CALLED TO ORDER BY VICE CHAIRMAN FRANK DE JOIA AT 4:00 P.M.
PRESENT: VICE CHAIRMAN FRANK DE JOIA, KENNETH MEGUIN, RENE VAN DE VOORDE, ROBERT
MORROW, GEORGE METCALF, EX-OFFICIO MEMBER JOHN VAN ANTWERP.
ABSENT: EDWARD PALUCH (EXCUSED), EARL MASTELLER, MICHAEL KENNEY.
MOTION BY MR. MEGUIN, SECONDED BY MR. MORROW, TO APPROVE THE MINUTES OF THE MEETING
OF SEPTEMBER 2~. CARRIED.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. MORROW, TO APPROVE THE OPERATING STATEMENT
FOR THE PERIOD ENDING SEPTEMBER 30. CARRIED.
AIRPORT MANAGER'S REPORT: STILL WAITING TO RECEIVE REPLACEMENT LIGHTS. SHELL ROCK
HAS BEEN PUT ON AIRPORT DRIVE WEST. STILL NEEDS A BETTER CROWN AND DRAINAGE.
AIRPORT IS IN PROCESS OF BEING MOWED AND MR. VAN ANTWERP IS DISCUSSING WITH THE
PUBLIC WORKS DEPARTMENT THE ENLARGING OF THE AREA TO BE MOWED. HE HAS ASKED MR.
KRAGES TO CHECK THE KIND OF HERBICIDE VERO BEACH AIRPORT IS CURRENTLY USING TO
SEE WHETHER OR NOT IT WOULD CONTAMINATE THE GOLF COURSE WATER. HE INDICATED HIS
INTEREST IN ATTENDING TWO MEETINGS IN ORLANDO - FLORIDA AIRPORT MANAGERS ASSOCIATION
ON NOVEMBER 13, FAA .ANNUAL ADVISORY MEETING ON NOVEMBER 14, 15.
MR. VAN ANTWERP ADVISED THAT THE FAA WILL NOT ACCEPT THE APPRAISER'S REPORT UNTIL
THE COMPARATIVE RATES ARE BROUGHT TO WITHIN 10% OF THE FAIR MARKET VALUE. HE EXPECTS
MR. WITHERBY TO HAVE THE NEW APPRAISAL READY WITHIN ANOTHER WEEK. MASTER PLANNING
GRANTS HAVE BEEN RELEASED BY THE FEDERAL GOVERNMENT TO THE FAA IN ORLANDO. FAA HAS
NOT SAID'THEY WON'T GO AHEAD WITH THE GRANT, SINCE GOOD FAITH IS BEING SHOWN BY THE
PAYMENTS ALREADY MADE BY THE GOLF COURSE, BUT THEY WOULD LIKE TO SEE THIS WHOLE
MATTER RESOLVED.
MOTION BY MR. METCALF, SECONDED BY MR. MORROW, TO APPROVE MR. VAN ANTWERP'S ATTENDANCE
AT THE TWO MEETINGS IN ORLANDO. CARRIED.
REGARDING THE REQUEST OF SEBASTIAN AERO SERVICES FOR ADDITIONAL PARKING AREA, MR.
VAN ANTWERP STATED THAT IN ACCORDANCE WITH ADVICE OF ATTORNEY PALMER, A LETTER WAS
WRITTEN TO MR. JOHNSON REQUESTING HIM TO DRAW UP A LEASE AMENDMENT. SINCE MR.
JOHNSON HAS NOT TAKEN ANY ACTION, MR. VAN ANTWERP WILL CONTACT HIM AGAIN.
THERE WAS A DISCUSSION RE S~.'LF-FUELING OF AIRCRAFT AND THR FORMATION OF THE AIRPORT
SAFETY COMMITTEE. MR. VAN ANTWERP WILL INVITE MR. JACK COOPER TO B~.'COM~; THE PILOT
MEMBER. MR. VAN DE VOORDE REQUEST~.'D THAT THE AIRPORT SAFETY COMMITTEE - SELF-FUELING -
BE AN AGENDA ITEM NEXT MONTH.
MR. VAN DE VOORDE REQUESTED THAT THE FAA GRANT AND THE GOLF COURSe: L~.'AS~: BOTH B~: MADE
AGENDA ITEMS EACH MONTH UNTIL THESE MATTERS AR~' RESOLVED.
MEETING ADJOURNED AT 5:02 P.M.
MEETING OF AIRPORT ADVISORY BOARD
OCTOBER 29, 1985 - 4:00 P.M.
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF SEPTEMBER 24, 1985
OPERATING STATEMENT FOR PERIOD ENDED 9/30/85
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
ADDITIONAL PARKING AREA FOR SEBASTIAN AERO SERVICES
ADJOURN