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.
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Regular Meeting Agenda
Posted at City Hall and Police Department this ______ day of April, 2013 at ________ Remilie S. Miller
Study Session Agenda PUBLIC NOTICE
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.
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 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. 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
Current Statement of Legal Action
A. Call to Order 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 Posted at City Hall and Police Department this ______ day of April, 2013 at ________ Remilie S. Miller
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