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HomeMy WebLinkAboutAirport Minutes August 2020Ashland Airport Commission MINUTES AUGUST 4th, 2020 Ashland Airport Commission August 4th, 2020 Page 1 of 2 CALL TO ORDER Roll Call: Members Present: Andrew Vandenberg, Patricia Herdklotz, Bernard Spera, George Schoen, Jeff Dahle, David Wolske FBO Present: Bob Skinner Members Absent: , Daniel Palomino Staff Present: Chance Metcalf, Kaylea Kathol, Shannon Burruss Guests: None 1. Information Items- A. Commissioners: Wolske goes over virtual Commission meeting rules with the group. B. Public Forum: Skinner discusses letter submitted by a local resident Julia Sommer who complained of a low-flying aircraft during early morning hours. Skinner had an idea of who the pilot might be and is to speak with them regarding this matter. Wolske to write a response to the Ms. Sommer’s letter. 2. APPROVAL OF MINUTES- 03.03.20 Spera moves to approve minutes, Herdklotz seconds. All Ayes. Minutes approved as written. 3. Old Business A. Airport Master Plan- Metcalf explained that the AMP had never received formal approval from the Commission. Spera motions to recommend to Council to adopt the Airport Masterplan as written. Herdklotz seconds. All Ayes. Motion carries. B. FBO ADA Ramp & Sidewalk Upgrade- Kathol explains that the repair had been completed in compliance with ADA standards and to the City’s satisfaction. C. Action Item List: a. Airport Entrance Landscaping- Metcalf explains that the City is waiting for the Commission’s approval on the landscaping plan. It was suggested by Commission members that a Work Group be formed to review the landscaping plan and report back to Commission during next meeting. It was suggested that the previous Airport Landscaping work group be utilized again, and included Palomino, Vandenberg and Skinner. b. Commission Member Vacancies- Wolske welcomed new member Jeff Dahle. Commission discussed that Greaves had stepped down and that there are currently two vacancies on the Commission. c. Airport Maintenance Plan- Commission mentions Airport Maintenance Plan while discussing landscaping, Metcalf informs that Parks staff is limited due to COVID impacts but that they are continuing with the new landscaping around the FBO as well as improving appearances and working projects at the Airport. d. Airport Security Camera- Metcalf recommends removing this item from the Action List for now, until it will be looked at again in the future. Commission agrees. e. Airport Mural- Spera discusses project to current. Ashland Airport Commission MINUTES Ashland Airport Commission August 4th, 2020 Page 2 of 2 f. Hangar Electrical- Metcalf relays that the project was completed by internal labor at lower cost and indicates that the Commission will need to decide how the City will be reimbursed for power. Metcalf also recommends removal of this topic from Action Item list, Commission agrees. 4. New Business A. Council Airport Commission Report- Metcalf reminded Commission that they must give their annual report to Council next month. Wolske will prepare the report. B. Airport Good Neighbor Items- Skinner indicates it has been quiet aside from the letter received (as previously mentioned in Public Forum). 5. FBO Reports- Attached. 6. Announcements- None NEXT MEETING DATE: 09-01-2020 ADJOURNMENT: 10:32 am Respectfully submitted, Shannon Burruss Public Works Administration (Full Meeting Audio Available by Request)