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Airport Advisory Board

Regular Meeting

Sand Springs, OK · June 8, 2017

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Agenda

Sand Springs ‑ Pogue Aiaport AirpoII Advisory Board Meeting Notice and Agenda Regular Meeting Thursday, June 8, 2017 5:30p.m. Airport Terminal Confercnce Room Sand SI)rings‑Pogue Airport 3200 Airpor̀ Road Sand Springs, Oklahoma 74063 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES The minutes ofthe Aprl1 13・ 2017 Regula「 Airport Advisory Board meeting are mCluded in the agenda packets for the Board s review and approva音. ACTION 4. ISR 1000 COMMITTEE REPORT Committee Chaiman and Board Members will discuss airport improvements, uPCOmlng events and any activities including schedu音ed events ofmtereSt. Items to be dlSCuSSed a) Advertising, marketing for SSPA b) Schedule ofevents for SSPA C) RenovatlOnS/improvements to airport temmal d) Govemmental AffalrS Report NO ACTION 5. ENGINEERS REPORT Staff and Board members wi11 discuss any pending airpo巾CIP prq]eCtS Of mtereSt, FAA/O∧C funding. 1tems to be dlSCuSSed: a) Update on any upcomlng PrQjects FAA prqiects for the airport ACTION: 6. AIRCRAFT HANGAR DEVELOPMENT Board Members and Staff wi看l discuss airport hangar construction, infrastructure, COdes and any other infomation associated with hangar development at airport. 量tems to be discussed: a) Construction of hangars, infrastructures, COdes and infomation for hangar deve lopment. ACTION: 7. AIRPORT SUPERVISOR,S MONTHLY MANAGEMENT REPORT The Aixport Supervisor wi11 update Board members about upcoming events, aCtivities㍉md general operations of血e airport. Items to be discussed: a) Monthly Management Report. b) Update on PAS and Ullrich Aviation Hangar ACTION:

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