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HomeMy WebLinkAbout2005-09-22 Airport Advisory Board meeting minutes • City of Dania Beach Airport Advisory Board September 22,2005 Chairman Jay Field called the meeting to order at 7:00 PM. Members present: Billy Phipps Thomas Allen Jay Field Rae Sandler Betty Sokol Dick Sokol Beulah Lair Bud Witz Clive Taylor Don Hill Members absent: Zachary Adams Ed Summers Others present: Bob Mikes,Former Dania Beach Commissioner Suzanne Witz (15 students from South Broward High School) Bud Witz made a motion to excuse Zachary Adams and Ed Summers. The motion was seconded by Betty Sokol and carried. • Minutes of the previous meeting were presented for approval. Motion to approve as written made by Betty Sokol, seconded by Clive Taylor and carried. Chairman Jay Field welcomed new members Clive Taylor and Don Hill. Election of officers was scheduled as the first order of business. Because the election had been postponed on several previous occasions due to lack of attendance, Chairman Field volunteered to continue serving as Chairman until the next election. A motion was made by Betty Sokol,seconded by Bud Witz and carried that officers that served last year continue in their same office until the 2006 ekection. Chairman Field welcomed the South Broward High School students who were present to observe. He told them if they really wanted to see government in action, they should get involved in an election campaign. He commented there were a number of students that had attended the budget meeting the previous evening. Chairman Field said he and Ms. Sandier had attended the recent meeting of the Noise Abatement Committee. He reported the Airport Director had announced the County is suing the FAA in connection with the use of the Crosswind Runway. • 1. • He asked Ms. Sandler to report what she learned about the way the records of arrivals and departures ae kept. Ms. Sandler said she was very surprised their records reflect many more arrivals than departures. One reason for this is that student pilots practice landings without touching down. There is no record kept insofar as type of planes landing or taking off. The only way to get a true traffic picture would be to secure correct information from the airlines which would be very difficult. Chairman Field asked Mr.Mikes for his suggestions as to what action should be taken at this time in regard to the airport. Mr.Mikes said the County is playing games with numbers, He furnished a lot of background information and explained how the County had negotiated a land grab a few years ago. He said the County wants more and more land and urged the board to research the interlocal agreement. He stressed that Brenda Shaliford needs to go through all the past records. He urged the board to find out what records still exist. A motion was made by Beulah Lair and seconded by Betty Sokol to secure all available records relating to the interlocal agreement. Motion carried. Clive Taylor said he was surprised to hear that a parallel north runway was possible. Chairman Field and other members of the board promised to secure additional information for hm. • Chairman Field announced the next Airport Advisory Board Meeting will be held in the conference room,on October 27t6 at 7:00 PM. There being no further business to discuss,the meeting was adjourned at 8:00 PM. Jay Field, Chaiman Respectfully submitted, Suzanne Witz •