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