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HomeMy WebLinkAbout06-28-1989 Meetingr ~ • AIRPORT ADVISORY BOARD MINUTES JUNE 28, 1989 1. The meeting was called to order at 6:18 P.M. by Vice Chairman Larry Tucker. MEMBERS PRESENT: Vice-Chairman Larry Tucker, Secretary Steve Gillett, Members Cliff Hyde, Deborah Rihn, Mike Miller, and John Ladd. MEMBERS ABSENT: Chairman Guy Sutherland OTHERS PRESENT: None 2. The minutes of the June 14, 1989 regular meeting were read. It was noted there was a typing error in Item 1. Motion was made by Member Mike Miller, seconded by Member Cliff Hyde to approve the minutes as amended. Motion was unanimous. 3. There was continued discussion on the suggested changes in the ordinance establishing Rules and Regulations for the airport. A. Rule 11, tabled at the last meeting, was discussed. There was a proposal to amend Rule 11, to read "operate an aircraft, for the purpose of flight", eliminating "without written permission." B. Rule 26, tabled at the last meeting was discussed. Helicopter traffic needs to have a separate traffic pattern. Change Rule 26 to read "No airplane take-offs". Helicopter traffic will be addressed if it becomes a problem. C. No change to Rule 28c. D. Discussed changes requested, Revise Exhibit A to show mid-field entry point, and substitute "should" for "shall". Change "opposite the departure end" to "at mid-field". E. No change to Rule 28f. F. Delete Rule 28i. G. Delete "on the cross-wind" from Rule 28~. H. Do not create Rule 281. I. Revise Rule 32c to include "runup pad". J. No change in section 9. Motion was made by Member Cliff Hyde, seconded by Member John Ladd to amend the proposed Rules and Regulations as outline above. Motion was unanimous, -~~ • • Page Two Minutes June 28, 1989 4. Secretary Steve Gillett reviewed recent correspondence from the FAA on the construction of a flare stack in the Bayport Industrial District. He questioned Cliff Hyde regarding the non-directional beacon (NDB) signal. Mr. Hyde reported that the signal was weak, which could account for the trouble light at the police department. 5. No Chairman's report. 6. Motion was made to adjourn by Member Mike Miller, seconded by Member John Ladd. Motion was unanimous and the meeting was adjourned at 7:20 P.M. Respectfully Submitted, Stev Gill t, Secretary PASSED AND APPROVED: ON THIS DAY ~~'-(~7~~.~,. (3, 191~7- -~ _ __ GUY SU ERLAND, CHAIRMAN