HomeMy WebLinkAbout2009-02-26 Airport Advisory Board meeting minutes • MINUTES OF MEETING
AIRPORT ADVISORY BOARD
THURSDAY, FEBRUARY 26, 2009 - 7:00 P.M.
1. Call to Order
Jay Field called the meeting to order at 7:12 p.m.
2. Roll Call
Members Present:
Jay Field Billy Phipps
Linda Sacco Rae Sandler
Sulie Spencer
Members Absent:
Mike Grady(excused) George Jason(excused)
Beulah Lair(excused) Boisy N. Waiters, Jr. (unexcused)
Betty Sokol (unexcused)
Dick Sokol (unexcused)
• 3. Approval of October 23 2008 and January 22, 2009 Minutes
Jay Field motioned to approve the minutes, seconded by Rae Sandler. The motion carried
unanimously.
4. Presentation and Sub Committee Reports
4.1 Discussion of Runway Proiect Master Plan Update and Part 150 Project, EIS Update.
Task Force Update
No discussion to report.
4.2 Noise Abatement Committee Meeting Discussion
Jay Field noted that the Airport Noise Abatement Committee has decided to revise the by-laws.
Some of the proposed changes have to do with the aviation membership, nominations of
chairperson, and how quorums are established. The subcommittee will schedule another meeting
to finalize the draft of the revised by-laws before submitting the document to the full committee.
4.3 Presentation of any Member Runup Logs
• There were no presentations of the Runup Logs.
• MINUTES OF MEETING
AIRPORT ADVISORY BOARD
THURSDAY, FEBRUARY 26, 2009 — 7:00 P.M.
1. Call to Order
Jay Field called the meeting to order at 7:12 p.m.
2. Roll Call
Members Present:
Jay Field Billy Phipps
Linda Sacco Rae Sandler
Sulie Spencer
Members Absent:
Mike Grady (excused) George Jason(excused)
Beulah Lair(excused) Boisy N. Waiters,Jr. (unexcused)
Betty Sokol (unexcused)
Dick Sokol (unexcused)
• 3. Approval of October 23 2008 and January 22, 2009 Minutes
Jay Field motioned to approve the minutes, seconded by Rae Sandler. The motion carried
unanimously.
4. Presentation and Sub Committee Reports
4.1 Discussion of Runway Proiect Master Plan Update and Part 150 Project, EIS Update.
Task Force Update
No discussion to report.
4.2 Noise Abatement Committee Meeting Discussion
Jay Field noted that the Airport Noise Abatement Committee has decided to revise the by-laws.
Some of the proposed changes have to do with the aviation membership, nominations of
chairperson, and how quorums are established. The subcommittee will schedule another meeting
to finalize the draft of the revised by-laws before submitting the document to the full committee.
4.3 Presentation of any Member Runup Logs
There were no presentations of the Runup Logs.
4.4 Unfinished Business
There was no unfinished business to report.
4.5 Hollywood's Vote
Rae Sandler noted the City of Hollywood voted unanimously to join the City of Dania Beach
mitigation against the FAA; however they only have $60,000.00.
5. Adioumment
Jay Field adjourned the meeting at 7:35 p.m., seconded by Sulie Spencer, the motion carried
unanimously.
AIRPORT ADVISORY BOARD
Beulah Lair, Chairperson
•
Approved:
•
Minutes of Meeting 2
Airport Advisory Board
October 23,2008—7:00 p.m.