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04-17-2008 APM+HUTCHINSON AIRPORT COMMISSION April 17, 2008 5:30 p.m. Airport Arrival/Departure Building Minutes Members present: Dave Skaar, Chuck Brill, Doug McGraw, Dick Freeman, Joel Schwarze; Mayor Cook Members absent: None Others Present: John Olson, City of Hutchinson; Tom Parker, Hutchinson Aviation; Tim Miller, Air Methods Meeting called to order at 5:34 p.m. There was a quorum of members present. 1. Approve Minutes of March 20, 2008 meeting Motion made by Brill, second by McGraw to approve minutes. Unanimous approval. 2. Review Updated Hangar Assignments Review latest map (w/ updates) Review latest priority list (w/ updates) Available Open Hangars — There are currently 0 enclosed hangars available. There are currently 2 open - sided hangars available. Future requests from existing tenants will include only request for proof of insurance, if the existing tenant's aircraft registration is on the FAA web site. 3. Operational Issues ALP Update — TKDA is working on the final draft of the Airport Layout Plan. We should expect draft information beginning in late spring, early summer of 2008. Fixed Base Operator agreement —An advertisement was placed for the FBO contract. I received one proposal from Hutchinson Aviation. Staff recommends approving a new FBO contract with Thomas Parker, Hutchinson Aviation. Motion by Freeman, second by Brill to recommend approval of the FBO agreement with Thomas Parker, Hutchinson Aviation. Unanimous approval. AJA Aviation LLC — All items for construction of the commercial hangar by AJA Aviation, LLC have been approved. Olson was asked to contact Brent Reiner regarding plans for the apron. 4. Other Discussions/ New Business Request from Crow River Amateur Radio Club — Commission approved use of airport grounds between the morning of June 28 and the afternoon of June 29 for a radio exercise. All materials will be packed up, cleaned up, and gone by 2:00 pm on June 29. The club is asking to use the same location and footprint as last year. In my conversations with Tom, he indicated that several public officials were able to come to the event last year to learn about the services that the Crow River Amateur Radio Club could provide, especially during emergency situations. Contact information: Tom Gillespie Automation Robotics Instructor 13100 College View Drive Eden Prairie, MN 55347 952- 995 -1559 tom.gillespie@hennepintech.edu Hutchinson Airport Commission Minutes April 17, 2008 Page 2 Westside StoLgge — Hutchinson Proposal — At the last meeting, Richard Heidecker presented to discuss the potential for a mini- storage business on airport property, west of the back entrance to the fairgrounds. The Airport Commission had requested that staff review options that the Airport may have with regard to this project. The Commission reviewed potential plans for the area, along with existing utility maps. It was determined the uses would be incompatible. Motion by Scwarze, second by McGraw to deny the request from Westside Storage for a mini- storage business on airport property west of the back entrance to the fairgrounds. Unanimous approval. Property adjacent to Fairgrounds property Olson was instructed to contact Randy Starke, Fairgrounds Manager regarding a potential trade for property along County Road 8. Lighting Staff and Joel Schwarze will identify potential plans for reducing runway lighting at night using LED lighting. Airport Symposium Olson reported he would not be able to go to the Symposium. Any Commission members that would want to go should request registration from Olson. WIFI Antenna The Commission approved Schwarze to install a WIFI antenna on the outside of the building to potentially serve hangar spaces north of the terminal, provided no interruption in service inside the building would be experienced. A motion to adjourn was made by Brill, second by Freeman. Unanimous approval. NEXT MEETING: regularly scheduled for May 15, 2008