Airport Advisory Board

SAND SPRINGS - POGUE AIRPORT Airport Advisory Board MINUTES Thursday, July 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 Dr. Tom Campbell, Chairman Robert Fleenor, Secretary Rick Westcott Joe Stephenson, ABSENT: Bill Wagner, Vice-Chairman Brad Smith ALSO PRESENT: Ken Madison, Airport Supervisor Mike Carter, City Manager Sunnie Smith, Recording Secretary Mike Palmer, Sand Springs Schools Aviation Department The Airport Advisory Board met in a regular session on Thursday, July 1 1, 2024 in the Airport Terminal conference room at the Sand Springs -Pogue Airport, pursuant to the agenda filed with the City Clerk's office, and posted at 11 :50 a.in. on July 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. I. CALLT00RDER Dr. Campbell called the meeting to order at 5:31 p.in. 2. ROLLCALL Dr. Campbell 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, no response. 3. h4INUTES The minutes of the June 13, 2024 Regular Airport Advisory Board meeting were included in the agenda packets for the Board's review and approval. A motion was made by Mr. Fleenor and seconded by Mrs. Anderson that the minutes of the June 13, 2024 Airport Advisory be approved. Dr. Campbell 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, no response. 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. Discussion Item Only. ENGINEERS REPORT Cconmittee 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. NORTHVVEST APRON. AIRCRAFT HANGAR DEVELOPMENT Staff and board discussed airport hangar construction, infrastructure, codes and any other information associated with development at the airport. Discussion Item any AIRPORT MAINTENANCE HANGAR//SKYB0SS AVIATION AND SAND SPRINGS HOME HANGAR Staff and board discussed City Maintenance Hangar/Skyboss Aviation and Throttle-Up Aviation LLC operations. clTy MAr`IAGER' s REpORT Discussion Item Only. AIRPORT SUPERVISORS MONTHLY MANAGEMENT REPORT Discusion Item any. 10. ADJOURNMENT The next meeting is scheduled for Thursday, August 8, 2024. The meeting adjourned at 6:04 p.in.