MINUTES OF THE BARSTOW
AIRPORT ADVISORY COMMISSION MEETING
November 4, 2008
PRESENT: Janson, Siemer, Pollack, Woodruff,
Bergstein
EXCUSED: None
OTHERS:
REPORTED
BY: Bradd Maki
Commissioner Pollack called the meeting to order at 5:00
p.m.
The minutes of the regular June 3, 2008 meeting and
special meeting on August 12, 2008 were received and reviewed. It was moved by Siemer and supported by Janson
“to approve and file the minutes of the June
3 and August 12, 2008 meetings.” Approved (5/0, vote taken during
Public Comment at the end of the meeting).
The
Monthly Manager’s Report Summary for July through September 2008 was presented
and reviewed by J.T. Rairigh. Comparisons
were made with the same time period the previous year. There were 77 good flying days and 15 poor
flying days for this period. Aircraft
movements were down primarily to a decrease in training flights. However, pleasure trips have increased. Fuel sales have increased even though prices
are about 25% higher than last year at this time. Janson asked what the cost for fuel is
currently. Rairigh indicated 100LL and
Jet A is currently $4.99 per gallon. Rairigh
provided some comparative information to area airports. It was moved by Janson and
The
Airport Maintenance Status Report was provided by J.T. Rairigh. Crack sealing has been completed by Rairigh
with the assistance of City for emulsion material and truck. City staff currently troubleshooting runway
light operation and have determined that an older transformer was malfunctioning. There is no safety issue to pilots and
necessary NOTAMS are in place until repairs are complete.
1. Promotion Committee Report –
Janson indicated the Operation Good Cheer will occur on December 6th. Dot Hornsby has been getting good publicity
for the airport with her activities.
Pollack added that the Ford Tri-Motor event exceeded expectations.
NEW
BUSINESS
1. Fact-Finding Committee
Report – Siemer reported on findings regarding aircraft maintenance. The closest aircraft mechanic is located at
the airport in Mt. Pleasant. Key
findings presented by Siemer were that:
Siemer indicated a final recommendation has not been
determined, however options discussed were to include aircraft maintenance with
airport operations contract (FBO), or utilize separate contracts.
Some fundamentals for success for an FBO described
by Siemer were that:
·
A solution should be long term with a focus on not including costs,
·
A building is needed,
·
Whether expanding the existing storage building could include a
maintenance wing, and
·
A discussion with local pilots is needed for their input. The meeting is scheduled to occur in
November.
Some discussion ensued. Other airports studied did not involve pilots
paying up-front costs for this service. A
broad number of airports studied allowed various incentives for hangar or
building use.
2. MAP Meeting Highlights – Maki
indicated that City staff along and some commissioners attended the annual MAP
meeting on September 4th.
Discussion was related to the 5-year plan provided to them earlier this
summer. The plan was not changed as
approved by the commission at the June meeting.
MDOT agreed to review criteria for purchasing used equipment and
buildings with federal funds. MDOT
findings following the MAP meeting were that:
Janson added that we receive $150,000 of eligible
Federal funds with a local cost share. The amount can vary, but has not in
recent years.
3. Project Updates - Maki
indicated the AWOS system installation began October 16th and is
scheduled for completion in mid-November. The fuel tank project is proceeding as
an above ground facility. City cost
share is estimated to be between $5,000 and $6,000. Staff currently plans to wait until the next
Federal grant fund entitlements are in place before bidding the project to
assure adequate funding is in place. A
1-year old above ground fuel facility was for sale in the southwest part of the
state. City staff is reviewing this with
MDOT to see if the FAA will classify this as a new facility and whether it will
be Federal grant eligible. Woodruff questioned regarding the status of the
24-hour card reader. The City plans to
install a new card reader by June, 2009 as the vendor will no longer service
the existing card reader by that date.
Bergstein
provided some general comments indicating that the City is having difficulty
with budgeting and wondered whether having “through the fence” maintenance
operations at the airport could be in place on a temporary basis until such a
time that an FBO can be put in place. He
suggested this should be studied. Siemer
indicated the Fact-Finding Committee will take his comments under advisement.
Rob Bourne clarified that the
fuel farm Siemer indicated was Steve Bile’s is owned by Bourne. Dot Hornsby indicated the MCTV programs for
the airport are still going with viewing Monday at 9:00 p.m. on channel 15 and
Wednesday at 1:00 p.m. on channel 3 with a series on the aviation camp. They are working on a future programs related
to the Tri-Motor and an aerial tour of the City. The camp was described in detail. Also, the Young Eagles are continuing as
well. The next meeting is scheduled for
December 2, 2008.
Meeting was adjourned at 5:58 p.m.