Airport Advisory Board Airport Advisory Board

The Airport Advisory Board has advisory and oversight responsibilities for policies, fees and general operations at the Casa Grande Municipal Airport.  Members serve three year terms.

Meets: Every fourth Tuesday  
Time: 6:00 p.m.  
Place: Airport Terminal Building at 3225 N. Lear Ave.

 

 

Members

Term Extends Through

Ray M. Kesler, Jr.08/02/2013
David L. Goss09/07/2012
Don Baker
09/09/2012
Richard C. Calcaterra
08/02/2013
Regular Meeting Agenda Regular Meeting Agenda



PUBLIC NOTICE
AIRPORT ADVISORY BOARD
MEETS – REGULAR MEETING
TUESDAY, APRIL 23, 2013 - 6:00 P.M.
AIRPORT TERMINAL BUILDING, CASA GRANDE MUNICIPAL AIRPORT
3225 N. LEAR AVENUE

 

 

 


THIS MEETING IS OPEN TO PUBLIC. All interested persons are welcome to attend. Disabled individuals with special accessibility needs may contact the ADA Coordinator for the City of Casa Grande at 421-8600, or TDD 520-421-8623. If possible, such
request should be made 72 hours in advance.

Posted at City Hall and Police Department this ______ day of April, 2013 at ________

Remilie S. Miller
/s/Remilie S. Miller, MMC
City Clerk

 

Study Session Agenda Study Session Agenda

PUBLIC NOTICE
AIRPORT ADVISORY BOARD
AIRPORT OPERATIONS AND IMPROVEMENTS GROUP
MEET FOR A STUDY SESSION
MONDAY, AUGUST 27, 2012 - 3:00 PM
CASA GRANDE MUNICIPAL AIRPORT TERMINAL BUILDING
3225 N. LEAR AVENUE

 


AGENDA

1. Discussion on Possible Operation and Improvement Ideas for the Casa Grande Municipal Airport

 

 

 

 

 

 

 

 

 

THIS MEETING IS OPEN TO PUBLIC. All interested persons are welcome to attend. Disabled individuals with special accessibility needs may contact Scott Barber, ADA Coordinator for the City of Casa Grande at (520) 421-8600, or TDD 520-421-8623. If possible, such request should be made 72 hours in advance.

Posted at City Hall and Police Department on August 21, 2012 at 5:00 p.m.


Remilie S. Miller
/s/Remilie S. Miller, CMC
City Clerk

 

Current Meeting Minutes Current Meeting Minutes

MINUTES OF THE REGULAR MEETING OF THE CASA GRANDE MUNICIPAL AIRPORT ADVISORY BOARD OF THE CITY OF CASA GRANDE HELD NOVEMBER 27, 2012 IN THE CASA GRANDE MUNICIPAL AIRPORT TERMINAL BUILDING, 3225 N. LEAR AVENUE, CASA GRANDE, ARIZONA, AT THE HOUR OF 6:00 P.M.

MEMBERS PRESENT: David Goss Chairman
Richard Calcaterra Member
Ray Kesler Member

MEMBERS ABSENT:

OTHERS PRESENT: Richard Wilkie Airport Manager
Christine Perez Recording Secretary

A. CALL TO ORDER

Chairman Goss called the meeting to order at 6:00 PM.

B. ROLL CALL

Chairman Goss established a quorum was present.

C. APPROVAL OF MINUTES

Chairman Goss entertained a motion to approve the minutes of the September 25, 2012 meeting. Member Calcaterra motioned to approve the minutes and Member Kesler seconded the motion, the vote carried unanimously.

D. PRESENTATIONS

There were no presentations.

REPORTS BY OFFICERS

E.1 Financial Report for October 2012

Airport Manager Wilkie reported airport staff continues to monitor fuel pricing with the surrounding airports; the city airport continues to offer competitive fuel prices.

F. UNFINISHED BUSINESS

F.1 Capital Improvement Projects (CIP) Update

Manager Wilkie reported the award of the construction administration contract to C & S Engineers Inc. for the south west apron expansion is on the December 3, 2012 council agenda for the first reading; the estimated start date for three month construction project is the beginning of February 2013. Member Kesler reminded Manager Wilkie the Cactus State Fly In event is scheduled for the first weekend of March 2013; Manager Wilkie will advise the contractor of the event to schedule work accordingly. Manager Wilkie went on to say ADOT approved their portion of the grant for the project a savings of roughly eighty-thousand dollars for the city. Manager Wilkie said ADOT plans to offer assistance to the city to help fund the parallel taxiway rehabilitation mill and overlay in fiscal year 2014. The city contribution is two thousand dollars.

Member Kesler requested an update on the progress in accomplishments/timeline of the airport master plan at the next meeting. Manager Wilkie said some of the first items to move forward are: acquiring additional land, funding for the land acquisition, and realigning the ditch for the taxiway extension.

F.2 Action Item Log Update

Manager Wilkie told the board phone calls to the airport terminal will no longer be forwarded to the staff cell phone; the call forwarding was not conducive to airport operations.

Chairman Goss asked for the status of the subcommittee meetings. Manager Wilkie reported the subcommittees have not met since August and he would like to see the groups reconvene in January 2013. Member Calcaterra would like to see smaller, more controlled group meetings.

The board will not meet in December as the regularly scheduled meeting falls on Christmas Day.

G. NEW BUSINESS

There was no new business.

H. PUBLIC COMMENTS

There were no public comments.

I. REPORTS BY BOARD MEMBERS

Chairman Goss reported Co-Chairman Baker resigned from the board. Chairman Goss would like to send a plaque of appreciation to the family of former board member Ron Blanton to commemorate his contributions to the advisory board.

Member Kesler reported he has received positive feedback from residents regarding the recently updated runway lighting.

J. ADJOURNMENT

Chairman Goss entertained a motion to adjourn the meeting, Member Kesler motioned to adjourn and Member Calcaterra seconded the motion, the vote carried unanimously. Chairman Goss adjourned the meeting at 6:18 PM.

Submitted by Christine Perez, Recording Secretary to the Municipal Airport Authority of the City of Casa Grande, to the City Council, subject to the Airport Advisory Board’s approval.

Approved this 26th day of February 2013 by the Municipal Airport Advisory
Board of the City of Casa Grande.
ATTEST:


Chairman of the Municipal Airport Advisory
Board of the City of Casa Grande

Current Statement of Legal Action Current Statement of Legal Action


STATEMENT OF LEGAL ACTION
PUBLIC NOTICE
AIRPORT ADVISORY BOARD
MEETS – REGULAR MEETING
TUESDAY, APRIL 23, 2013 - 6:00 P.M.
AIRPORT TERMINAL BUILDING, CASA GRANDE MUNICIPAL AIRPORT
3225 N. LEAR AVENUE

A. Call to Order
B. Roll Call: Sign In

C. Approval of Minutes: 02/26/13 Approved
D. Presentations:
None
E. Reports by Officers:
E.1 Financial Report for March 2013 Information only

F. Unfinished Business:
F.1 Capital Improvement Projects (CIP) Log Update Information only
F.2 Action Item Log Update Information only

H. Public Comments: None

G. New Business: Information only
G.1 Update on Airport Leases and Minimum Standards
G.2 Update on Cactus Fly In
G.3 Update on Airport Fees
G.4 Airport Inspections and Notification of violations
G.5 Overview of Strategic Business and Marketing Plan

I. Reports by Board Members:

J. Adjournment:

THIS MEETING IS OPEN TO PUBLIC. All interested persons are welcome to attend. Disabled individuals with special accessibility needs may contact the ADA Coordinator for the City of Casa Grande at 421-8600, or TDD 520-421-8623. If possible, such
request should be made 72 hours in advance.

Posted at City Hall and Police Department this ______ day of April, 2013 at ________

Remilie S. Miller
/s/Remilie S. Miller, MMC
City Clerk