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08-30-1999 APM+HUTCHINSON AIRPORT COMMISSION August 30, 1999 5:30 p.m. Airport Lobby MINUTES Members present: Jim Faber, Robert Hantge, and Dave Skaar, Members absent: Joe Dooley and Steve Crow, Others present: Bernie Knutson, HCDC; Tom Parker, Airport F.B.O.; John Olson, Asst Pub Wks Dir. There was a quorum of members present. Minutes of July 26, 1999 were approved. OLD BUSINESS Commission members are seeking sponsors for furnishing various rooms in the new arrival /departure building. Dave Skaar indicated he has had contact with local business regarding furnishings. Commission members discussed the progress of Phase II improvements. Progress on Phase II, Schedule 1 was discussed. The change to Schedule 2 was briefly discussed. The Civil Air Patrol building will be functional as the temporary terminal as soon as electricity and telephone service is established. City will be contracting with Klein Electric for installing electrical service, expenditure is considered "Administrative" and is eligible for project funding. CAP officers have would like the City Engineer or building official to inspect the building prior to installing siding and covering interior walls. Their concern is that the City should be comfortable with the quality of the building. The Commission discussed several policies and actions that will become necessary as Phase II is completed, including: a) Private hangar policy; b) T- hangar priorities and rental fee structure; and c) A new FBO contract, including rent structure for the new maintenance hangar. NEW BUSINESS Commission members assumed that TKDA representatives would be notifying Mn /DOT Aeronautics to move flight planning to the temporary terminal. CAP members or City employees will notify TKDA that the building is prepared for moving terminal functions to the building. Olson will inquire whether the assumption is correct. Of particular concern for Phase II is the need to keep the FBO's services available to pilots. Currently, the plan includes temporarily moving Parker from the current maintenance hangar into an aircraft hangar. Some concerns were expressed regarding this plan; chief among them was the fact it will be too cold in the aircraft hangar to do proper aircraft maintenance work. The Commission discussed some options for alleviating this problem. 1. Cut existing concrete apron in the maintenance hangar and match it to plan grade, constructing temporary pavement to maintain access to the undisturbed apron. 2. Make sure that the work on the existing hangar starts as soon as possible and is done as quickly as possible so Parker can move his operation back into the existing, but shortened, maintenance hangar before cold weather sets in. Airport Commission Minutes August 30, 1999 Page 2 In either case, the building contractor should focus on finishing the maintenance hangar portion of the new building first, leaving the terminal to last. Commission members agreed that leaving the terminal portion to last would be feasible, as terminal operations will be handled adequately by the Civil Air Patrol building. Upon a motion made by Robert Hantge, seconded by Jim Faber, the meeting adjourned. Next Meeting: September 27, 1999 at 5:30 p.m. Location: Civil Air Patrol building (Temporary Terminal)