HomeMy WebLinkAboutMinutes_AIRAB_05.19.2008
Minutes of the Meeting of
the Airport Advisory Board
City of Georgetown, Texas
Monday, May 19, 2008
The Airport Advisory Board of the City of Georgetown, Texas, met on Monday , May 19, 2008.
Members Present:
Daryl Dressler, John Hopper, Katherine Woods, Ken Arnold, Paul Smith, Trey Taparauskas, Van
Chandler
Members Absent:
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 April 21, 2008, meeting.
John Hopper: Motion to approve the minutes of April 21, 2008.
Ken Arnold : I second the motion.
Motion approved 7-0.
3. Airport Manager’s Report:
April 2008 Monthly Income and Expense Reports
Travis McLain : On May 1, 2008 the Avgas price increased from $4.25 to $4.50. It will again increase another $0.25
on Friday, May 23, 2008 to $4.75.
Report on Noise Study and Master Plan Update
Travis McLain : We are slowly making progress with the FAA on the obstruction issues. I am hoping within the
next thirty or sixty days that we get an answer.
Report on Council Actions
Travis McLain: None.
Report on Airport Construction Projects
Travis McLain:
1) Rehab of Terminal Security Lights (4 poles around Terminal) - finished
2) Annual inspection of Tower Equipment – took place on May 7 & 8, 2008.
3) Also had our first FAA inspection of the Tower.
General Information Items
Travis McLain : Mr. Thomas & I finished the draft of the Rules & Regulations revisions and updates. We will mail
you a copy this week so you will have plenty of time to review and your copy will include the changes made. Any
comments or changes will need to be sent back to me.
4. Citizens Wishing to Address the Board
None.
5. Consideration and possible action for setting Agenda Items for the June 16, 2008, meeting.
Agenda item(s) for the June16, 2008 meeting:
A. Consideration and possible action for revising and updating the Airport Rules & Regulations.
6. Adjourn.
Van Chandler : Motion that we adjourn.
Katherine Woods : I second the motion.
Motion approved 7-0.
Adjourned: 7:10 P.M.