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Home My WebLink About2008-10-23 Airport Advisory Board meeting minutes t MINUTES OF MEETING AIRPORT ADVISORY BOARD THURSDAY, OCTOBER 23, 2008 — 7:00 P.M. 1. Call to Order Rae Sandler called the meeting to order at 7:00 p.m. 2. Roll Call Members Present: Linda Sacco Rae Sandler Sulie Spencer Clive Taylor Boisy N.Waiters, Jr. Members Absent: Jay Field (excused) Mike Grady (excused) George Jason (excused) Beulah Lair, Chairperson (excused) Billy Phipps (excused) Betty Sokol (excused) Dick Sokol (excused) 3. Approval of August 28, 2008 Minutes Boisey N. Waiters, Jr. motioned to approve the minutes, seconded by Sulie Spencer. The motion carried unanimously. 4. Presentation and Sub Committee Reports 4.1 Discussion of Runway Project Master Plan Update and Part 150 Project, EIS Update. Task Force Update Board member Rae Sandler stated that the airport is holding steady and no decisions has been made to the Broward County Commission looking at many issues regarding airport projects; such as airport rising fares, decreased and economic issues. Ms. Sandler, noted some people to Washington to the meet with the decision maker for the F.A.A.,who is also the person that will sign-off on the approval of the runway and other projects at the airport. They asked him which runway was going to be expanded, and showed him facts and figures that were missing in the EIS Report. According to Ms. Sandler they blew holes in the letter written by the Broward County Alliance. She also mentioned that the Broward County Alliance stated in their letter to the F.A.A. how much money they were going to lose if they do not build the South Runway. Ms. Sandler said she called 2 months asking for Public Records Request for information submitted by the Broward County Alliance. The cost of the information was $4.50, and contained very little information. She indicated that Attorney Brenda Chalifour, Mike Case and the Homeowners Association are not going to give up the fight and they need everyone to get involved. Other concerns mentioned were the notifications that were sent via email regarding the runway, and pictures being taken in the neighborhoods. 4.2 Noise Abatement Committee Meeting Discussion 4.3 Presentation of any Member Runup Logs 4.4 Appointment of new members to the Airport Noise Abatement Board Boisey Waiters, Jr. motioned to approve the appointment of Chris Johnson and Mike McKeever, for the 2 monitor positions in the Griffin Road Area, with Linda Sacco serving as an alternative to the Airport Noise Abatement Board; seconded by Sulie Spencer. The motion carried unanimously. 5. Unfinished Business There was no unfinished business at this meeting. 6. New Business There was no new business discussed at this meeting. 7. Adiournment Linda Sacco motioned to adjourn the meeting at 8:03 p.m.; seconded by Boisey N. Waiters, Jr.. The motion carried unanimously. AIRPORT ADVISORY BOARD B 1 air, Chairperson Approved: Minutes of Meeting 2 Airport Advisory Board October 23,2008—7:00 p.m.