The URL can be used to link to this page

Home My WebLink About2006-02-23 Airport Advisory Board meeting minutes • City of Dania Beach Airport Advisory Board February 23rd,2006 The Airport Advisory Board met on Thursday,February 23rd in the conference room at city hall. Chairman Field called the meeting to order at 7:00 PM. Members present: Jay Field Clive Taylor Billy Phipps Don Hill Bud Witz Members absent: Beulah Lair Rae Sandler Thomas Allen Ed Summers Zachary Adams Be tty Sokol Dick Sokol Loretta Murray Others present: Suzanne Witz 2 High School Student Observers Chairman Field began by saying the Board Bylaws state five members shall constitute a quorum. A motion was made by Billy Phipps,seconded by Clive Taylor to grant excused absence to Beulah Lair,Rae Sandler,Zachary Adams,Betty Sokol,Dick Sokol and Ed Summers.Motion carried. Minutes of the January 20h meeting were presented for approval.Motion to approve as written made by Bud Witz,seconded by Don Hill. Motion carried. • Chairman Field read an email from The Clean Airport Partnership,Inc.concerning a meeting to be held on March 22"d at Hollywood City Hall,2600 Hollywood Boulevard,Room 219,time 5:00 to 9:00 PM. The meeting concerns a presentation and brief overview of air,water,solid waste,building efficiency and innovative noise strategies. The meeting agenda is as follows: 5:00 to 6:00 Open House Display of Summary Boards 6:00 to 6:30 Presentation and Brief Overview of Items 6:30 to 8:30 Solicitation of Public Comment&Brainstorming 8:30 to 9:00 Summary,Meeting Evaluation and Closing Chairman Field said much of the material to be covered is the same as was covered at the November and January board meetings. He suggested board members attend if possible and recommended the best time would be from about 6:00 until 7:30 PM. Clive Taylor asked what procedure should be followed to request an excused absence. He was told a call should be made to the City Clerks office explaining the reason for the request.The information will be given to the Board Chairman and voted by the board membership at the next meeting. Chairman Field said he didn't feel there was anything for the board to present to the Commission at their next meeting and since there is presently no business to be brought to the attention of the board this evening he would accept a motion to adjourn. He reminded the members the next board meeting will be on Thursday,March 23rd at 7;00 PM. The meeting was adjourned at 7:15 PM. Respectfully submitted, Jay Field,Chairman Suzanne Witz 1.