Airport Advisory Board

Sand Springs – Pogue Airport Airport Advisory Board Meeting Notice and Agenda Regular Meeting Thursday, December 7, 2017 5:30 p.m. Airport Terminal Conference Room Sand Springs-Pogue Airport 3200 Airport Road Sand Springs, Oklahoma 74063 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES The minutes of the November 9, 2017 Regular Airport Advisory Board meeting are included in the agenda packets for the Board’s review and approval. ACTION: ____________________________________________________________ 4. ISR 1000 COMMITTEE REPORT Committee Chairman and Board Members will discuss airport improvements, upcoming events and any activities including scheduled events of interest. Items to be discussed: a) Advertising, marketing for SSPA b) Schedule of events for SSPA c) Renovations/improvements to airport terminal d) Governmental Affairs Report NO ACTION 5. OSAGE NATION REQUESTING COOPERATION AND PARTICIPATION OF OSAGE COUNTY AS AN INTERESTED PARTY IN APPLICATION FOR A FEDERAL AVIATION ADMINISTRATION UAS PILOT PROGRAM Staff and Board members will discuss The Osage Nation Application to FAA to fund an Unmanned Aircraft System (UAS) program that includes establishing an aerial corridor from the former Tulsa Downtown Airpark to Hominy Airport and Ranch west of Hominy. Items to be discussed: a) Osage Nation UAS Program NO ACTION 6. ENGINEERS REPORT Staff and Board members will discuss any pending airport CIP projects of interest, FAA/OAC funding. Items to be discussed: a) Update on any upcoming projects FAA projects for the airport. ACTION:______________________________________________________________ 7. AIRCRAFT HANGAR DEVELOPMENT Board Members and Staff will discuss airport hangar construction, infrastructure, codes and any other information associated with hangar development at airport. Items to be discussed: a) Construction of hangars, infrastructures, codes and information for hangar development. ACTION: _____________________________________________________________ 8. AIRPORT SUPERVISOR’S MONTHLY MANAGEMENT REPORT The Airport Supervisor will update Board members about upcoming events, activities, and general operations of the airport. Items to be discussed: a) Monthly Management Report. b) Update on PAS and Ullrich Aviation Hangar ACTION:______________________________________________________________ 9. ADJOURMENT The next Airport Advisory Board Meeting is scheduled for Thursday, January 11, 2018. This agenda was filed in the office of the City Clerk and posted at 10:00 am on December 4, 2017 on the digital display board located in the lobby of the Sand Springs Municipal Building, 100 East Broadway, Sand Springs, Oklahoma 74063, by Janice L. Almy, City Clerk. ________________________________________________ Sunnie Smith, Public Works Administrative Specialist 2