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07-17-2008 APM+HUTCHINSON AIRPORT COMMISSION July 17, 2008 5:30 p.m. Airport Arrival/Departure Building Minutes Members present: Dave Skaar, Chuck Brill, Doug McGraw, Members absent: Dick Freeman, Joel Schwarze; Mayor Cook Others Present: John Olson, City of Hutchinson; Tom Parker, Hutchinson Aviation Meeting called to order at 5:34 p.m. There was a quorum of members present. 1. Approve Minutes of June 19, 2008 meeting Motion made by Brill, second by McGraw to approve minutes. Unanimous approval. 2. Review Updated Hangar Assignments * No updates to latest map * No updates to latest priority list ** Airport Commission approved written request, signed by both parties, for a hangar trade, effective August 1, 2008 between Brent Reiner & Craig Reiner. 3. Operational Issues 2007 Airport Layout Plan (ALP) Update — Olson was in contact with TKDA regarding the preferences for the crosswind identified at the last meeting. After discussions, option 41 was the most realistic, as moving the crosswind runway to the east did not solve the atypical hold that would have been required for the primary runway. The final ALP update will likely be presented complete in August or early September. 2008 Runway Safety Improvements — The Contractor has been given a notice to proceed. We will be given at least 48 hours notice prior to the project starting. Project costs (construction, inspection, engineering, legal, etc.) = $85,200. City costs = $4,260; Federal costs = $80,940. The Airport Commission requested that staff ensure that no construction take place 2 days either side of the Oshkosh air show dates to accommodate traffic into Hutchinson. Staff will be working with the Airport Engineer to establish working dates that accommodate increased traffic. 4. Other Discussions/ New Business Fairgrounds property. Report from Randy Starke, fairgrounds manager, indicates interest in a potential land swap. Olson met with Starke again, and offered a clearer drawing of the property identified. Motion by McGraw, second by Brill to have staff negotiate a land swap with McLeod County. Unanimous approval. Airfield Lighting. Airport Commission requested that potential future airport lighting needs, such as MALSR or equivalent lighting, be addressed in the Airport Layout Plan. Staff will forward message to Airport Engineers. Hangar Polio Commissioners requested looking into the language of the hangar policy at a future meeting to address hangar trading. At 6:24, a motion to adjourn was made by Brill, second by McGraw. Unanimous approval. NEXT MEETING: regularly scheduled for August 21, 2008