Airport Advisory Committee

AIRPORT ADVISORY COMMITTEE Meeting Minutes: May 23, 2014 1. Meeting called to order by Johnson at 8:15 AM announcement of open meetings act. 2. Roll call-Eric Johnson, Dave Monke, Robert Steenblock, Bill Dugan, Ron Vlach, Michael McGillick, Mike Kempenar. Guests: Jim Kjeldgaard, Vic Rader, Mayor Scott Getzschman, Dave Goedeken Public Works Director City of Fremont. 3. Approval of the April 18, 2014 meeting minutes motion by Ron Vlach second by Robert Steenblock to approve 7 ayes 4. Maintenance Items-FOD issues from failed asphalt patches discussed areas in between hangars cold mix by inlets Dave will review. Also FOD in apron, runway areas as well. Jim reported that hangar #13 and #15 roofs are leaking, Top rubber seals maybe suspect. Birds also have been building nest in some of these locations. Dave will review.. Will also review if there is an annual door maintenance inspection program in place. Jim reported that the Turkey Vultures are being monitored by USDA Wild Service. 5. Update on proposed traffic pattern changes for 14/32. No further correspondence has been received. FAA has request. Will need to follow up with them. 6. Terminal Master Plan Project update and discussion-Dave indicated that there is one more meeting with ADG per the contract. There is a grant application on file with FAA and the Committee wanted to make sure that this was included in the planning document included in the selected options. After discussion a motion was made by Steenblock and second by Vlach to recommend to the City Council that the Committee prefers options 5 and 3. 7 ayes to move to Council 7. Aerial Applicators for Spring/Summer of 2014. No report 8. Farm Lease Agreement discussion. Dave Goedeken gave a report on the number of acres under lease as well as prince per acre. 9. Adjournment 9:10 AM