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06-17-2010 APM+HUTCHINSON AIRPORT COMMISSION June 17, 2010 5:30 p.m. Airport Arrival/Departure Building Minutes Members present: Chuck Brill, Doug McGraw, Dick Freeman, Juli Neubarth, Mayor Cook Members absent: Joel Schwarze Others Present: John Olson, City of Hutchinson; Tom Parker, Hutchinson Aviation; Tim Miller, Andy Nissen, tenants; Dave Skaar, CAP Meeting called to order at 5:30 p.m. There was a quorum of members present. 1. Approve Minutes of May 20, 2010 meeting Motion made by Freeman, second by McGraw to approve minutes. Unanimous approval. 2. Airport Commission Joel Schwarze (to 09/10, first full -term) Chuck Brill (to 09/11, second full -term) Dick Freeman (to 09/12, first full -term) Juli Neubarth (to 09/13, first full -term) Doug McGraw (to 09/14, second full -term) Steve Cook (Council representative) 3. Review Updated Hangar Assignments Reviewed updated map and priority list No hangar activity 4. Operational Issues (Open Projects) a) 2009 Airport Improvements — Hangar a. Tibbits Engineering of Glencoe met with staff on Wednesday the 16th. Tibbits will be doing another snow load calculation and evaluating whether the Life Link III office would be capable of handling snow loads identified b. Electrical to the helicopter will be deferred until the location of the office /quarters is known, so they can have a breaker inside their office /quarters. c. Staff will be getting quotes on the concrete apron for the helicopter area. b) Joseph P. Dooley Terminal a. Terminal lettering, as was described by Robert Hantge at the last meeting has been ordered and will be installed very soon. c) Fuel System a. Fuel system upgrade. The City received a grant for 50% of the credit card reader system upgrade. i. Total cost for the credit card reader was at $13,333.33 with the State paying $6,666.67 and the City paying $6,666.66. Work has already been started on this project with Minnesota Petroleum. ii. City also authorized work on the Avgas system, including Avgas dispenser, piping and submersible pump. Cost for this work is expected to be $14,908.50. 5. Future Projects a) 2010 Airport Improvements —TKDA has submitted a proposed authorization for professional services. a. Total costs for engineering, per TKDA, was estimated at $33,400. b. Authorization of full AIP funding for 2010 has still not taken place. c. Pending the Airport Commission recommendation, the authorization for professional services would be submitted at the July 13 City Council meeting and would be contingent upon receiving a federal grant. d. We are still looking at the better of two alternatives including mill/reclaim transverse cracks or spray injection patching. e. There was some question whether spray injection patching would qualify under Federal specifications, but according to Mn/DOT, it seems to them it would. i. Based on this, TKDA has submitted information about the spray injection process to FAA for review. Their reaction was that as long as the aggregate used meets FAA specifications, the process would be approved. ii. While it is very feasible that milling /reclaiming cracks and coordinate with a paving contractor to make full depth repairs would give us the longest life possible, because of the cost, we would likely only be able to address the runway. With spray injection patching, it is more likely that we could address both the runway and taxiway. b) South Taxilane Ditch. Pricing on dual wall PVC culvert available? 6. Other Discussions/ New Business At 6:40, a motion to adjourn was made by Freeman, second by McGraw. Unanimous approval. NEXT MEETING: Regularly scheduled meeting: July 15, 2010.