HomeMy WebLinkAbout12271983MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - DECEMBER 27, 1983
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, JOSEPH BARBOLINE, KENNETH MEGUIN, RENE VAN DE VOORDE,
EX-OFFICIO MEMBER JOHN VAN ANTWERP.
ABSENT: FRANK DE JOIA, ROBERT THOMAS (EXCUSED); DEBORAH PALMER, MICHAEL KENNEY.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. MEGUIN, TO APPROVE THE MINUTES OF THE
MEETING OF NOVEMBER 29. CARRIED.
MR. VAN ANTWERP ADVISED THAT THE CITY COUNCIL APPROVED ADVERTISEMENT OF THE BID
FOR RUNWAY STRIPING. THEY ALSO APPROVED OUR PROCEEDING WITH THE ELECTION OF A
CONSULTANT FOR M~gTER PLANNING. HE HAS CONTACTED FAA TO GET ON FILE WITH THEM
FOR A GRANT APPLICATION AND TO OBTAIN A LIST OF APPROVED CONSULTANTS. APPLICATION
HAS BEEN MADE TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR MATCHING FUNDS FOR
THE PAINTING PROJECT. APPLICATION HAg BEEN RECEIVED FOR MR. VAN ANTWERP TO BECOME
A MEMBER OF THE FLORIDA AIRPORT MANAGER'S ASSOCIATION. MR. MASTELLER HAS AGREED
TO ASSIST IN LAYING OUT THE PROPOSED RUNWAY EXTENSION SO WE CAN GET RECORDS FOR
OUR OWN PURPOSES AND MAKE OTHER PEOPLE AWARE FOR FUTURE PLANNING. IT WAS AGREED
THAT A LETTER AND COPY OF A MAP SHOULD BE SENT OUT TO THE PUD DEVELOPERS, TREASURE
CO~gT PLANNING COUNCIL, FEDERAL AVIATION ADMINISTRATION, FLORIDA DEPARTMENT OF
TRANSPORTATION, THE CITY PLANNER, ETC.
CHAIRMAN PALUCH ADVISED THE BOARD THAT THE GOLF COURSE BUDGET DOES REFLECT THE
$10,000. RENT FOR THE AIRPORT PROPERTY. NO ACTION HAS YET BEEN TAKEN REGARDING
THE LEASE BY THE GOLF COURSE BOARD OF DIRECTORS.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. MEGUIN, TO APPROVE THE FINANCIAL REPORT
FOR THE PERIOD ENDED 11/30/83. CARRIED.
MEETING ADJOURNED AT 4:28 P.M.
MEETING OF AIRPORT ADVISORY BOARD ~ DECEMBER 27, 1983
AGENDA
POLL CALL
APPROVAL OF MINUTES OF MEETING OF NOVEMBER 29, 1983
OLD BUSINESS:
AIRPORT~ANAGER'S .REPORT
NEW BUSINESS:
FINANCIAL REPOPT
ADJOURN