Airport Advisory Board

APPROVED Minutes Airport Advisory Board June 18, 2019 Airport Management Office Regular Session I. Call to Order. The meeting was called to order by Dan Stauffer at 10:00 am. II. Roll Call Board Members Present: Tom Roach Travis Ahlhorn David Badal Board Members Absent: Scott Gregson Dan Stauffer Stakeholder Members Present: Dan Verda Robert DeJong Russell Ross Stakeholders Members Absent: John Koenreich Joe Enzminger TAP Staff Present: Jim Wimberly Cassidy Berenato Stacey Batch Renae Gonzales Attendees: Nathan Polsgrove – Garver Kirk Abbott – City of San Marcos Don Joos – Tenant/Pilot Jeff Stein - Pilot Alexandra Fortier – Coast Flight Training Mark Lazdowski – Coast Flight Training Bob Klett – SMPD / CAP Billy Whiting – Air Traffic Control Tower Lee Hitchcock – City of San Marcos Martin Fass – Black Hound Aviation Jeff Goldberg Dave Falleur – EAA Chapter 958 Carol Peters – Pecan Plantation MHP III. Public Comments: Don Joos Dan Verda Dave Falleur – EAA Chapter 958 IV. Approval of June 18, 2019 minutes: David Badal made a motion for approval with a second from Travis Ahlhorn. Approved 3-0. V. Received an update regarding airport projects: Stacey Batch with Texas Aviation Partners gave an update on airfield striping, run-up area, facility repairs and ILS RAILS. Jim Wimberley with Texas Aviation Partners gave an update on TWY Alpha and Charlie. Cassidy Berenato with Texas Aviation Partners gave update on kilo hangars. Kirk Abbott with City of San Marcos Engineering department gave an update on FM 110. VI. Received an update regarding air traffic control operations: Billy Whiting provided update. VII. Received presentation from Garver on the Master Plan: Nathan Polsgrove with Garver provided Master Plan presentation and update. VIII. Questions and answers: Tom Roach asked questions about Amazon/FedEx coming to San Marcos; Russell Ross inquired on space for the EAA to work with high schools in a hangar. IX. Schedule next quarterly meeting: September 17, 2019 at 10:00 am. X. Adjourned: 11:00 am