HomeMy WebLinkAbout11251986MEETING OF AIRPORT ADVISORY BOARD
NOVEMBER 2~, 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, RENE VAN DE VOORDE,
CHAIRMAN ED PALUCH.
ALSO PRESENT: EX-OFFICIO MEMBER, JOHN VAN ANTWERP
ABSENT: KENNETH MEGUIN (EXCUSED), EARL MASTELLER (EXCUSED),
ROBERT MORROW, MICHAEL KENNEY, LIAISON COUNCILMAN RONDEAU.
MOTION BY MR. COOPER, SECONDED BY MR. METCALF, TO APPROVE THE
MINUTES OF THE MEETING OF OCTOBER 28, 1986.
ALL AYES: 8QT~Q~ ~E~
NO COMMENTS WERE MADE ON THE OPERATING STATEMENT ENDING 10/31/86.
JOHN VAN ANTWERP STATED THAT THE HERBICIDE HAS STILL NOT BEEN
SPRAYED BUT THE GOLF COURSE SUPERINTENDENT HAS RECEIVED HIS
CHEMICAL CARD. HE SAID ALL RENTS WERE PAID AS OF THIS DATE.
DISCUSSION OF THE MASTER PLAN TOOK PLACE. JOHN VAN ANTWERP
REQUESTED THAT THE AIRPORT BOARD CHOOSE ONE PERSON FROM THE BOARD
TO MEET WITH JIMMY GOFF, MAYOR HARRIS AND HIMSELF TO DISCUSS
PHASE II. CHAIRMAN PALUCH ASKED ROGER COOPER TO DO SO.
DISCUSSION ON THE PLANNING AND ZONING COMMISSION'S PROPOSAL FOR
AIRPORT PROPERTY FOLLOWED.
JOHN VAN ANTWERP SUGGESTED PLANNING A SPECIAL MEETING OF THE
AIRPORT ADVISORY BOARD AND JIMMY GOFF IN JANUARY. CHAIRMAN
PALUCH REQUESTED THAT JOHN VAN ANTWERP CHECK WITH MR. GOFF AND
LET SECRETARY KNOW.
MOTION BY GEORGE METCALF, SECONDED BY RENE VAN DE VOORDE, TO
CANCEL THE DECEMBER 1986 MEETING.
ALL AYES:
MOTION BY GEORGE METCALF, SECONDED BY RENE VAN DE VOORDE, TO
REQUEST JOHN VAN ANTWERP TO SCHEDULE A MEETING OF THE AIRPORT
ADVISORY BOARD AND JIMMY GOFF, CONSULTANT TO TIlE MASTER PLAN.
ALL AYES: ~QT~Q~
NONE.
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MEETING OF AIRPORT ADVISORY BOARD
NOVEMBER 25, 1986 - 4:00 P.M.
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF OCTOBER 28, 1986
OPERATING STATEMENT FOR PERIOD ENDED 10/31/86
AIRPORT MANAGER'S REPORT
NEW ~~
ADJOURN
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