HomeMy WebLinkAbout2009-10-22 Airport Advisory Board Meeting MinutesMINUTES OF MEETING AIRPORT ADVISORY BOARD THURSDAY, OCTOBER 22, 2009 – 7:00 P.M. 1. Call to Order
Jay Field called the meeting to order at 7:00 p.m. 2. Roll Call
Members Present:
Jay Field, Chairperson Christopher Johnston Mike Grady Jocelyn Lummis Linda Sacco Rae Sandler Betty Sokol Dick Sokol
Sulie Spencer Clive Taylor
Boisy N. Waiters, Jr. Daniel Joe Payne Terry Hale- Hicks Members Absent:
Beulah Lair (excused) Bob Mikes (unexcused)
3. Approval of excused absences No calls for approval for excused absences.
4. Approval of September 24, 2009 Minutes Christopher Johnston motioned to amend the minutes, seconded by Rae Sandler. The motioned unanimously.
Corrections as follows; Section 5.4, Ms. Sandler stated 1331 (crosswinds) will be closed for rehabilitation starting September 21, 2009, for ninety days and also Broward County is doing rehabilitation work on the terminal ramps taxi way, air side only to be corrected as; Ms. Sandler stated 13/31 (Crosswinds) will be closed for rehabilitation starting September 21, 2009 for ninety
days and also Broward County is doing rehabilitation work on the terminal ramps taxi ways, air
side only. Also to be corrected Section 5.5, Jimmy Crimminger, guest speaker noted in the Melaleuca Gardens Home Owners meeting they discussed the update on the petition of Pilot Mitigation Program and advised they assume the court hearing will be in about a year and he believes that is when they will review the petition and from there it will go to trail., to be
corrected as follows: Jimmy Crimminger, guest speaker noted that in the Melaleuca Gardens
Home Owners meeting they discussed the update on the petition of Pilot Mitigation Program and advised they assume the court hearing will be in about a year and he believes that is when they will review the petition and from there it will go to trial.
Minutes of Meeting Airport Advisory Board October 22, 2009 – 7:00 p.m.
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Rae Sandler made motion to approve the amended minutes, seconded by Terry Hale-Hicks. The motion passed unanimously.
5. Presentation and Sub Committee Reports
5.1 Nomination of Vice Chair-
Linda Sacco and Jocelyn Lummis both were candidates for Vice Chair. Both candidates feel that they both have various talents but have the same desires to do what the committee wants to have done and to do the best thing for the citizens of Dania Beach.
5.2 Election of Secretary
Antoine Pollard, secretary did votes by roll call of present board members which resulted in
Linda Sacco be elected Vice Chair. Jocelyn Lummus motioned to postpone the vote for secretary until further notice seconded by Boisey N. Waiters the vote passed unanimously. 5.3 Continuation of the revision of the committee by laws
Revision of by laws postponed until further notice. 5.4 Noise Symposium Recommendation presented by Brenda Chalifour
Breanda Chalifour attended the Noise Symposium held in Delray Beach and presented the
Airport Advisory Board with recommendations to present to the City of Dania Beach Commissioners also to legal for them to review. She also thanked the board for selecting her to attend the meeting.
4.4 Appointment of new members to the Airport Noise Abatement Board
Unfinished Business Jay Field recommended cancelling the November and December Board meetings and creating a subcommittee for special meetings if needed and asked the board for suggestions.
Boisy N. Waiters motioned to cancel November and December Airport Advisory Meetings,
seconded by Daniel Joe Payne. The motion passed unanimously.
Minutes of Meeting Airport Advisory Board October 22, 2009 – 7:00 p.m.
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Jocelyn Lummis motioned to have a special subcommittee meetings to hold November 19, 2009 or alternative to be held December 3, 2009, seconded by Terry Hale-Hicks. The motioned went
for discussion. This special subcommittee meeting will be held only in an event that the board
needs to notify members of updated information of airport matters. Jocelyn Lummis motioned that we have special subcommittee meeting to be held December 3, 2009, unless other wise noticed, seconded by Boisy N. Waiters. The motioned passed
unanimously.
6. New Business
7. Adjournment adjourned the meeting at p.m., second by, the motion carried unanimously.
AIRPORT ADVISORY BOARD
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Beulah Lair, Chairperson Approved: