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HomeMy WebLinkAbout2008-06-26 Airport Advisory Board meeting minutes MINUTES OF REGULAR MEETING AIRPORT ADVISORY BOARD THURSDAY, JUNE 26, 2008 — 7:00 P.M. 1. Call to Order Chairperson Beulah Lair called the meeting to order at 7:07 p.m. 2. Roll Call Present: Beulah Lair Billy Phipps Linda Sacco Rae Sandler Betty Sokol Dick Sokol Sulie Spencer Clive Taylor Jay Field Mike Grady George Jason (arrived 7:12 p.m.) Boisy N.Waiters, Jr. (arrived 7:20 p.m.) Absent: Richard Ramcharitar(excused) Loretta Murray(unexcused) The Board discussed that Loretta Murray has not been present at meetings and has not called for an excused absence. Chairperson Lair requested a letter be sent advising Ms. Murray that she has been removed from the Board. 3. Approval of May 22, 2008 Minutes Clive Taylor motioned to approve the minutes; seconded by Billy Phipps. The motion carried unanimously. 4. Presentation and Sub Committee Reports Noise Abatement Committee Meeting Discussion Rae Sandler advised the North Runway was struck by lightning on Sunday which created a large hole in the runway. Rae Sandler noted the EIS report is posted in Libraries and City Hall has a copy on CD. She indicated it is available on CD because it is a voluminous report. The report is available on Broward County's website, and may be purchased for a cost of $7-$8. She noted the 30 day comment period begins on June 28, 2008 and urged the Board members to answer as many questions as possible and submit them to Virginia Lane. Chairperson Lair suggested involving Homeowner Associations within the City to submit comments on the EIS. Jay Field explained the 3 phases of the Airport Interlocal Agreement between Broward County and the City of Dania Beach. He also noted a study of people living near airports found that the roar of engines instantly raised blood pressure, which can lead to stroke, heart failure, heart attack and kidney failure. Jay Field motioned for the Airport Advisory Board to send a letter to the Homeowner Associations urging them to comment on the EIS Report; seconded by Clive Taylor. The motion carried unanimously. Mr. Field will write the letter for distribution. 5. Unfinished Business There was no unfinished business at this meeting. 6. New Business There was no new business at this meeting. 7. Adjournment Jay Field motioned to adjourn the meeting, seconded by Linda Sacco. The motion carried unanimously. Chairperson Lair adjourned the meeting at 7:55 p.m. AIRPORT ADVISORY BOARD Beulah Lair, Chairperson Approved: August 28, 2008 Minutes of Regular Meeting 2 Airport Advisory Board li June 26,2008—7:00 P.M.