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HomeMy WebLinkAbout2005-06-23 Airport Advisory Board meeting minutes • Minutes City of Dania Beach Airport Advisory Board June 23rd,2005 The meeting was called to order at 7:00 PM by Chairman Jay Field/ Members present: Jay Field Beulah Lair Billy Phipps Rae Sandler Dick Sokel Betty Sokol Bud Witz Members absent: Zachary Adams Charles Fischer Beverly Worley Edwin Summers Thomas Allen Others present: Suzanne Witz Chairman Field distributed copies of the Sunshine Law booklet to those members who had not already received them. • A motion was made by Beulah Lair to grant an excused absence to Zachary Adams, second by Billy Phipps. Motion carried. Chairman Field commented on the poor attendance and the fact that absentee members had not notified the board they would not be present. Minutes of the May 261h meeting were presented for approval. Motion to approve as written made by Bud Witz,second by Beulah Lair. Motion carried. Election of officers was the next agenda item. Chairman Field asked the board if they wanted to postpone the election to the July meeting when hopefully more board members will be in attendance. Motion to postpone election made by Bud Witz, second by Billy Phipps. Motion carried. Chairman Field called attention to the support material which was sent to the board members with their agendas. He said there are several items scheduled for the June 281h Broward County Commission meeting that are of major importance. Use of the south runway and the diagonal runway will be discussed. He urged everyone to attend the meeting and try to get as many other Dania Beach residents to attend as possible. Beulah Lair stressed it's important to give Commissioner John Rodstrom as much support as possible and asked that those who attend the commission meeting wear red shirts so the commissioners will be more aware of the many people from the area being impacted. • 1. • Chairman Field said he had tried to contact the new control tower manager but had not been successful. Ms. Lair said MGHA had also tried to contact him. It was agreed he must be very busy getting settled in his new position. They will try again at a later date. One other subject discussed was how to get people from the Ravenswood section and the northeast section of Dania Beach more involved and active. There were several suggestions but no definite decisions made. New business: Rae Sandler suggested the board request an Air 21 Survey. Chairman Field will consider the possibility and report back to the committee.. Beulah Lair made a motion that Rae Sandler serve on the Noise Abatement Committee. Motion seconded by Betty Sokol. Motion carried. There being no further business to discuss, the meeting was adjourned at 7:30 PM. Jay Field, Chairman • Respectfully submitted, Suzanne Witz •