Airport Advisory Board

SAND SPRINGS - POGUE AIRPORT Aiaport Advisory Board MINUTES Thursday, April 1 1, 2024 5,30 p.in. Airport Terminal Conference Room Sand Springs-Pogue Airport 3200 Airport Road Sand Springs, Oklahoma 74063 MEMBERS PRESENT: Leia Anderson Rick Westcott Joe Stephenson Dr. Tom Canpbell Brad Smith Robert Fleenor ABSENT: Bill Wagner ALSO PRESENT: Ken Madison, Airport Supervisor Mike Carter, City Manager Sunnie Smith, Recording Secretary The Airport Advisory Board met in a regular session on Thursday, April 1 1, 2024 in the Airport Terminal conference room at the Sand Springs -Pogue Aixport, pursuant to the agenda filed with the City Clerk's office, and posted at 11 :50 a.in. on April 8, 2024 on the bulletin board located in the first floor lobby of the Sand Springs Municipal Building,100 East Broadway Sand Springs, Oklahoma 74063. 1. CALLTOORDER Mr. Westcott called the meeting to order at 5:31p.in. 2. ROLLCALL Mr. Westcott called for individual roll call with members replying in the following manner: Dr. Campbell, here; Mr. Fleenor, here; Mr. Stephenson, here; Mrs. Anderson, here, Mr. Westcott; here; Bill Wagner, no response; Brad Smith, here. 3. h-S The minutes of the March 14, 2024 Regular Airport Advisory Board meeting were included in the agenda packets for the Board' s review and approval. A motion was made by Mrs. Anderson and seconded by Mr. Waggoner that the minutes of the March 14, 2024 Airport Advisory be approved. M. Westcott called for the vote recorded as follows: Mr. Fleenor, aye; Dr. Campbell, aye; Mr. Stephenson, aye; Mrs. Anderson, aye; Mr. Westcott, aye, Mr. Wagner, no response; Brad Smith, aye. 4. ISR 1000 COMMITTEE REPORT Committee Chairman updated the Board Members on airport improvements, upcoming events and any other activities including scheduled events of interest to the Board Members. Discusion Item Only. ENGINEERs REroRT Committee Chalrman updated the Board Members on airport improvements, upcoming events and any other activities including scheduled events of interest to the Board Members. Discusion Item Only. FEASIBILITY OF INSTALLING JET-A FUEL SYSTEM Staff and board discussed the feasibility of installing a Jet-A system providing service at SSPA. A motion was made by Mr. Westcott to accept the proposal from Garver Engineers to provide the Design and Bidding Services to install Jet-A Fuel System. Discusion Item Only. NORTII\VEST APRON. AIRCRAFT HANGAR DFVELOPMENT Staff and board discussed airport hangar construction, infrastructure, codes and any other information associated with development at the airport. Discussion Item Ony AIRPORT MAINTENANCE IIANGAR//SKYB0SS AVIATION AND SAND SPRINGS HOME HANGAR/rllROTTLE-up AvlATloN LLC Staff and board discussed City Maintenance Hangar/Skyboss Aviation and Throttle-Up Aviation LLC operations. CITY MANAGER'S REPORT Discussion Item Only. 10. AIRPORT SUPERVISORS MONTHLY MANAGEMENT REPORT Discussion Item Only. 11. ADJOURNMENT