Airport Authority

THE CITY OF LAKE WALES AIRPORT AUTHORITY REGULAR MEETING CITY ADMINISTRATION BUILDING Regular Meeting Minutes November 2, 2015 5:30p.m. 11/2/2015 - Minutes 1. ROLL CALL Present: Dale Marks, Katherine Rogers, Eric Farewell Ex-Officio: Pete Perez, City Commission City Staff: Teresa Allen, Assistant Director of Public Services; Jennifer Nanek, Assistant to the City Manager Guests: Betty Hill, FBO; Casey Kloess-Finley; Michael Moon There was no quorum. 2. Approval Of Minutes The minutes of the October 5, 2015 meeting were reviewed but could not be approved due to a lack of quorum. 3. COMMUNICATIONS AND PETITIONS 4. UPDATE BY CITY STAFF Teresa Allen reviewed that the Airport Improvements project was complete and came in under budget. The next step involves applying for funding for the actual 06/24 overlay and the environmental assessment update. They will go out for an RFP for an FBO. Ms. Allen explained that they are consulting with other nearby airports and FBOs to see what they do and what they want in an RFP 4.I. Old Business 4.II. New Business 5. FBO REPORT Ms. Betty Hill reviewed the monthly FBO report for October which is attached to the minutes. Eric Farewell reported that the gate wasn't working and was fixed 30 minutes after being reported. Ms. Hill explained that the taxes from the fuel sold goes back into the funds for the Airport Improvements. 6. BOARD MEMBER UPDATES Dale Marks asked when the RFPs will come before the Authority for recommendation. Ms. Allen described the elements of developing the RFP. We may submit the draft RFP to the Authority for review. She was not sure when exactly it will come before the board. 7. ADJOURNMENT The meeting was adjourned at 5:49pm 7. ADJOURNMENT The meeting was adjourned at 5:49pm