DRAFT
 
Lake Havasu City Airport Advisory Board Minutes

Main Terminal – Lake Havasu City Municipal Airport

Wednesday, March 19, 2008 @5:37pm

 

1.         Pledge of Allegiance

 

            Vice-Chairman Dante Marinelli led the Pledge of Allegiance @5:32pm.

 

2.         Roll Call

 

Present:            Regular Members:        Richard Works, Dante Marinelli, Quentin Ward, John Bolin

                                                            Robert Edmonds, Barry Jacobsen

Alternate Members:     Louis Worthy

Absent:            Regular Member:         Hal Wight

                        Alternate Member:       Lonnie Unruh, Bud Coons      

Vice-Chairman Marinelli appointed Louis Worthty to Regular Member for the meeting.

 

3.         Approval of Minutes of February 20, 2008

            Approved

 

4.         Call to the Public

None

 

5.         Council Action Update

Approved the AWOS ADOT Grant, Design and Construction Management Agreements; signed Grant forwarded to ADOT.

 

6.         Chairman Report

None

 

7.         Airport Manager Report – Steve Johnston

Update on Master Plan:  04-23-08 next Planning Advisory Committee meeting at 1p-3p regarding

 Alternates; Public Information meeting follows at 5:30p-7p both meetings to be held at the

 Police Department

                        Update Construction – Airport:  Terminal Apron “C” / Utilities mandatory pre bid meeting is 3/20/08                                                 with bid opening on 4/10/08

                        Signage Project Status: Ongoing with completion by end of April

                        AWOS Update:  Awaiting return of signed Grant

                        New Oil Recycling Center:  Awaiting equipment and when received will be available for airport tenants

           

8.                  Information Items

Website:  Information submitted to City’s IS Department

Airshow:  John Bolin - tentatively scheduled for November 2009 still pursuing the non-profit tax status

            for donations

           

9.                  Discussion Items

Mr. Johnston reported a draft letter has been forwarded to the Fire Department for their comment and

inspections may be scheduled for late April or May.

  1. Action Items

Mr. Marinelli gave a brief update on Havasu Air Center’s progress

 

  1. Future Meeting(s):  April 16, 2008

 

  1. Adjournment.

            Meeting was adjourned at 5:55 p.m.