Airport Advisory Board

Sand Springs – Pogue Airport Airport Advisory Board Meeting Notice and Agenda Regular Meeting Thursday, September 10, 2020 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 August 13, 2020 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. SAND SPRINGS-POGUE AIRPORT 5-YEAR CIP UPDATE/ENGINEERS REPORT Staff and Board members will discuss, review and consider update to 5-Year CIP and National Plan of Integrated Airport System (NPIAS) Twenty-Year Plan. Items to be discussed: a) Board members and staff will discuss review and consider update to National Plan of Integrated Airport System (NPIAS) Twenty-Year Plan to submit to FAA and OAC for their review and consideration for funding through grants from the FAA and OAC Airport Improvement Program (AIP). b) Update on any upcoming projects FAA projects for the airport. ACTION:______________________________________________________________ 6. 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:___________________________________________________________________ 7. AIRPORT ADVISORY BOARD MEETING SCHEDULE The Board and Staff will discuss the Airport Board meetings schedule for calendar year 2019. Items to be discussed: a) Schedule for AAB meetings during calendar year 2021. 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) Updates Ullrich Aviation Hangar, Sand Springs Home Hangar ACTION:______________________________________________________________ 9. ADJOURNMENT The next Airport Advisory Board Meeting is scheduled for Thursday, October 8, 2020. This agenda was filed in the office of the City Clerk and posted at 10:00 am on September 8, 2020 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