HomeMy WebLinkAboutMinutes_AIRAB_09.18.2006
Minutes of the Meeting of
the Airport Advisory Board
City of Georgetown, Texas
Monday, September 18, 2006
The Airport Advisory Board of the City of Georgetown, Texas, met on Monday , September 18, 2006.
Members Present:
Daryl Dressler, John Hopper, Katherine Woods, Paul Smith, Tim Sullivan, Trey Taparauskas, Van
Chandler
Members Absent:
None
Staff Present:
Travis McLain
Minutes
Regular Meeting
1. Call to order.
Chairman Paul Smith called the meeting to order at 7:00 P.M.
2. Consideration and Approval of Minutes of August 21, 2006, meeting.
John Hopper: Motion to approve the minutes of August 21, 2006.
Katherine Woods: I second the motion.
Motion approved 7-0.
3. Airport Manager’s Report:
July 2006 Monthly Income and Expense Reports
Travis McLain: On September 1, 2006 the price of Avgas went down to $3.60 per gallon and
on September 15 2006 Avgas decreased to $3.20 per gallon.
Report on Noise Study and Master Plan Update
The FAA is conducting new obstruction surveys of 100 U.S. airports. GTU is included. This is
for new LPG (Lateral Precision Guidance) approaches.
Report on Council Actions
Travis McLain: City Council approved the amendment to the Mandatory Construction Clause
of the Airport Ground Lease on August 12, 2006, as recommended by the Airport Advisory
Board.
Report on Control Tower
Travis McLain: Fazzone is currently pouring the first section of the 42-feet tower walls and the
plan to erect the pre-cast panels are scheduled for September 27 & 28, 2006. Final
completion of the tower is scheduled for April 11, 2007.
Report on the Aviation Museum
No report.
Report on Airport Safety
Travis McLain: One report filed. (copy provided) The FSDO (Flight Standards District Office)
in Dallas is reviewing the incident.
Report on Airport Construction Projects
Travis McLain: The installation of the 4 Box PAPI is scheduled for September 25, 2006, and
scheduled to be completed October 20, 2006 (subject to availability of equipment.
Report on Airport Signs
Travis McLain: The airport signs are to be installed within the next 30 days.
General Information Items
Travis McLain: None.
4. Citizens Wishing to Address the Board
None.
5. Consideration and possible action for setting Agenda Items for the October 16, 2006,
meeting.
Paul Smith: Agenda item(s) for the October 16, 2006 meeting:
Daryl Dressler: Discussion on Airport Security, and possible upgrade of existing equipment.
6. Adjourn.
John Hopper: Motion that we adjourn.
Tim Sullivan: I second the motion.
Motion approved 7-0.
Adjourned: 7:30 P.M.