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HomeMy WebLinkAbout09-13-1989 MeetingAIRPORT ADVISORY BOARD MINUTES SEPTEMBER 13, 1989 1. The meeting was called to order at 6:11 P.M. by Chairman Guy Sutherland. MEMBERS PRESENT: Chairman Guy Sutherland, Vice-Chairman Larry Tucker, Secretary Steve Gillett, Members Cliff Hyde and John Ladd. MEMBERS ABSENT: Members Deborah Rihn and Mike Miller OTHERS PRESENT: None 2. The minutes of the June 28, 1989 regular meeting were read. Motion was made by Member Cliff Hyde, seconded by Member John Ladd to approve the minutes as presented. Motion was unanimous. 3. There was discussion on the proposed update of the Master Plan. Secretary Steve Gillett outlined the steps necessary to secure a grant. The proposed scope of work was discussed. Mr. Gillett will prepare a grant application with a draft scope of work. Mr. Gillett also stated he will attempt to get the FAA Region to send a planning representative to the next meeting to tour the airport, attend the board meeting, and go over the grant and proposed scope for submission. Member Deborah Rihn arrived for the meeting at 7:15 P.M. 4. Secretary Steve Gillett discussed reported violations of Fire Code and Airport Rules and Regulations from the Fire Marshall. Steve Gillett will write a letter to the offender and also visit with him personally to explain the violation. 5. Chairman Guy Sutherland had no report at this time. 6. Motion was made to adjourn by Vice Chairman Larry Tucker, seconded by Member Cliff Hyde. Motion was unanimous and the meeting was adjourned at 7:35 P.M. Respectfully Submitted, Steve Gill tt, Secretary PASSED AND APPROVED: ON THIS DAY ~_ ~ , 19~_ GUY SU ERLAND, CHAIRMAN