Airport Advisory Board

Minutes of the Regular Meeting of the Airport Board November 17, 2020 I. Call to Order / Attendance A regular meeting of the Airport Board was called to order at 8:31 AM, Tuesday, October 20, 2020 by Chair Dennis Heap. Due to the COVID-19 pandemic, the meeting was held in person at the Airport conference room and remotely using Zoom Meeting. Additional Board Members attending were Taylor Albrecht, Mal Sillars, Jerry Steinauer, Dan Courtright, Mark Godonis, Mark Muller and Wayne Lee. Airport Manager Jack Wyles also attended. Board members not present were Bob Dimmitt and Town Trustee Liaison Dave Volpe. II. Pledge of Allegiance Heap led in the Pledge of Allegiance. III. Public Comment There was no public comment. IV. Approval of Minutes – October 20, 2020 Muller moved and Steinauer seconded a motion to approve the minutes of the October 20, 2020 meeting. Unanimously approved. V. Reports A. Operations Wyles reviewed the holiday staffing schedule. Mal proclamation for resignation. Runway rehab final invoicing being completed. Signed fuel contract, effective March 1, 2021. Uptick on smaller aircraft. Almost 3 tanks of 100LL fuel this year, which is a first. Invoices are going out. Boeing now Jan 21, 2021. Apache’s here, 3,200 gals. New motor being ordered for gate. Met with CDOT CIP planning last week. Will be updated for due by 20th. The roadmap will be sent out. CDOT only funding program projects like AWOS, crack seal, DIA surplus but nothing else. So fence move and other things won’t be funded by then. B. Financial The financial statement is a little behind for the date showing. VI. Old Business A. FAA CARES Act It’s in Delphi but Jack will register to get it. Should take a month to get it. AIRPORT ADVISORY BOARD Page 1 of 2 Regular Meeting, November 17, 2020  B. Agusta 2019 Payment Still making efforts to get it. If we don’t get any action then the Town may initiate legal action. C. Air Mobility Command – 155,000 lbs Courtright says statement is gone. Unsuitable for C-130 operations. Still could do one- off ops with approval from Jack. D. Drone Corridor Air Space Issues Lee and Heap had telecon on 10/27 with Bob Gravy, FAA NWMR. Advised to contact others in the drone testing program. On 12/9, 9:00am we will present to the Salida Airport Board via Zoom Meeting. E. Mal Sillars Advisory Board Resignation Mal provided a review of his service especially with AWOS and such. Re-hab the terminal building, pilot lounge, kitchenette in board room, testing suite, all of that was redone. Land has been an issue. Got the Carpenter Hangars, some Grindell land. Good board, good management. Heap provided a view of Mayor Lacy’s proclamation. VII. New Business A. CIP/AIP Forecast As mentioned above, this will be updated and distributed to the Board . B. 2021 Budget May want some Board help to support asking for monies for the fuel tank cleaning and such. C. Expiring Board Terms Heap went over the expiring terms. He will reach out to those expiring to check their desire to continue but there will also look for other community members to join. VIII. Other Business IX. Adjournment Steinauer motioned and Sillars seconded a motion to adjourn. Unanimously approved, the meeting adjourned at 9:06 a.m. The next Board meeting is Tuesday January 19, 2021, 8:30am in person and via Zoom. AIRPORT ADVISORY BOARD Page 2 of 2 Regular Meeting, November 17, 2020