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Airport Advisory Commission Meeting

Regular Meeting

Los Banos, CA · January 17, 2023

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Minutes

CITY OF LOS BANOS AIRPORT ADVISORY COMMISSION MEETING MINUTES JANUARY 17, 2023 ACTION MINUTES – These minutes are prepared to depict action taken for agenda items presented to the Airport Advisory Commission. CALL TO ORDER: Chairperson Leonardo called the Airport Advisory Commission Meeting to order at 5:01 p.m. PLEDGE OF ALLEGIANCE: Commissioner Reed led the pledge of allegiance. ROLL CALL – MEMBERS OF THE AIRPORT ADVISORY COMMISSION PRESENT: Anderson, Leonardo, Reed. STAFF MEMBERS PRESENT: Public Works Director/City Engineer Than, Operations Manager Granillo, Administrative Coordinator de Melo. CONSIDERATION OF APPROVAL OF AGENDA: Motion by Anderson, seconded by Reed to approve the agenda as submitted. The motion carried by the affirmative vote of all Airport Advisory Commission Members present. NOMINATION AND SELECTION OF CHAIR AND VICE CHAIR FOR 2023: Motion by Leonardo, seconded by Anderson to select Dennis Reed as Chairperson for 2023. The motion carried by the affirmative vote of all Airport Advisory Commission Members present. Motion by Reed, seconded by Leonardo to select Dave Anderson as Vice Chairperson for 2023. The motion carried by the affirmative vote of all Airport Advisory Commission Members present. Chairperson Reed took over running the meeting. CONSIDERATION OF APPROVAL OF THE ACTION MINUTES FOR THE REGULAR MEETING OF NOVEMBER 18, 2022: Motion by Leonardo, seconded by Anderson to approve the minutes as submitted. The motion carried by the affirmative vote of all Airport Advisory Commission Members present. PUBLIC FORUM: MEMBERS OF THE PUBLIC MAY ADDRESS THE COUNCIL ON ANY ITEM OF PUBLIC INTEREST THAT IS WITHIN THE JURISDICTION OF THE CITY; INCLUDES AGENDA AND NON-AGENDA ITEMS. NO ACTION WILL BE TAKEN ON NON-AGENDA ITEMS. SPEAKERS ARE LIMITED TO A FIVE (5) MINUTE PRESENTATION. DETAILED GUIDELINES ARE POSTED ON THE COUNCIL CHAMBER INFORMATIONAL TABLE. No comments were received and the public forum was closed. AIRPORT 2022 MONTHLY FUEL SALES REVIEW. Public Works Operations Manager Granillo reported fuel prices are mid-range within a 50-mile radius. JetA is currently priced at $5.50/gallon and 100LL is $6.92/gallon. AIRPORT 2022/2023 REVENUE/EXPENDITURE UPDATE. Public Works Operations Manager Granillo reported that the budget is on track. We have recently purchased new papi lights and replaced the fuel filters. PUBLIC WORKS OPERATIONS MANAGER’S REPORT. Operations Manager Granillo reported that we planning to replace the hoses and reels on the fueling station in the near future. We are currently looking for an electrician to install the new papi lights. PUBLIC WORKS DIRECTOR/CITY ENGINEER’S REPORT. Public Works Director Director/City Engineer Than reported that we are currently working on putting together the new ACIP 5-year update for 2023-2028. COMMISSION MEMBER REPORTS. ANDERSON: Happy New Year. Everything looks good. REED: Did the recent storms have an impact on airport operations? Manager Granillo said the storms did not impact our airport. LEONARDO: Happy New Year. Hope all goes well with the airport this year. ADJOURNMENT: Chairperson Reed adjourned the meeting at the hour of 5:15 p.m. APPROVED: ________________________ Chairperson Reed ATTEST: _____________________ Jelene de Melo, Secretary

Agenda

LOsBanos At the Cross1vads oJ California www.losbanos.org AGENDA AIRPORT ADVISORY COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 520 J Street Los Banos, California JANUARY 17, 2023 ••••�,..-........-..-M•-·---•·•---·.. ••••••--·•••••••••••--••--••••••••••••••••---·•-··•••••..•---••••••••••••..•••••••······•..•• [, If you require special assistance to attend or participate in this meeting, please call the City Clerk's Office@ (209) 827-7000 at least 48 hours prior to the meeting. The City of Los Banos complies with the Americans with Disabilities Act (ADA) of 1990. * * * * * * * * * * • · · · · · Si requiere asistencia especial para atender o participar en esta junta por favor llame a la oficina de la Secretaria de la ciudad al (209) 827-7000 a lo menos de 48 horas previas de la junta. La Cuidad de Los Banos cumple con la Acta de Americanos con Deshabilidad (ADA} de 1990. r•••-. •••. •••..•••••..•••••••••••••••••. ___ �.............-............. ,,_____,,.........�...............,..--..........,_,______,.�•·••··--···....,............................--.,, __,,,, ... , ..-----··············••······························· .. ---..,--,... ,.J •••••••••••-u•-H-•••••-•-••••·••-•-•-•••••••"•••••••• ---· ·-··· ......--,---···... ,...._,, .............�.... , ...._,___,..,,.. Any writings or documents provided to a majority of the Airport Advisory Commission regarding any item on this agenda will be made available for public inspection at the meeting and in the City Clerk's office located at City Hall, 520 J Street, Los Banos, California during normal business hours. In addition, such writings and documents may be posted on the City's website at www.losbanos.orq. * * * * * * * * * * * * * * * * Cualquier escritura o los documentos proporcionaron a una mayor/a de ta Airport Advisory Commission con respecto a cua/quier artfculo en este orden def dla ser.i hecho disponible para la inspecci6n publica en la reuni6n y en la oficina def City Clerk def City Hall, 520 J Street, Los Banos, California durante horas de oficina nonnales. Ademas, tales escrituras y los documentos pueden ser anunciados en el website de la Ciudad en www.losbanos.org. '-----········--·--··-..···········-··"---- ---··-···-·---·············-···········..........._.,... _ ..__, 1. CALL TO ORDER. 5:00 PM 2. PLEDGE OF ALLEGIANCE. 3. ROLL CALL: Anderson _, Leonardo _, Reed _ 4. CONSIDERATION OF APPROVAL OF AGENDA. Recommendation: Approve the agenda as submitted. 5. NOMINATION AND SELECTION OF CHAIR AND VICE CHAIR FOR 2023. Airport Advisory Commission - January 17, 2023 Page 1 of2 Recommendation: Receive nominations and appoint new ChairNice Chair. 6. CONSIDERATION OF APPROVAL OF THE ACTION MINUTES FOR THE REGULAR MEETING OF NOVEMBER 18, 2022. Recommendation: Approve the minutes as submitted. 7. PUBLIC FORUM. {Members of the public may address the Airport Advisory Commission on any item of public interest that is within the jurisdiction of the Airport Advisory Commission; includes agenda and non-agenda items. No action will be taken on non-agenda items. Speakers are limited to a five (5) minute presentation. Detailed guidelines are posted on the Council Chamber informational table). 8. AIRPORT 2022 MONTHLY FUEL SALES REVIEW. Recommendation: Informational item only, no action to be taken. 9. AIRPORT 2022/2023 REVENUE/EXPENDITURE UPDATE. Recommendation: Informational item only, no action to be taken. 10. PUBLIC WORKS OPERATIONS MANAGER'S REPORT. 11. PUBLIC WORKS DIRECTOR/CITY ENGINEER'S REPORT. 12. COMMISSIONER REPORTS. A. Dave Anderson B. Larry Leonardo C. Dennis Reed 13. ADJOURNMENT. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. ��µ JenedeMeto, Secretary Dated this 12th day of January 2023 Airport Advisory Commission - January 17, 2023 Page2of2

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