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HomeMy WebLinkAbout2006-03-23 Airport Advisory Board Agenda i AGENDA DANIA BEACH AIRPORT ADVISORY COMMITTEE MARCH 23, 2006, THURSDAY 7:00 P.M. 1. ROLL CALL AND SELF INTRODUCTION 2. EXCUSED ABSENCES 3. MINUTES 3.1 APPROVAL OF MINUTES OF MEETING FEBRUARY 23, 2006. 4. PRESENTATION OF SUB COMMITTEE REPORTS. 4.1 DISCUSSION OF RUNWAY PROJECT, MASTER PLAN UPDATE & PART 150 PROJECT, EIS UPDATE, TASK FORCE UPDATE.. 4.2 NOISE ABATEMENT COMMITTEE MEETING DISCUSSION 4.3 PRESENTATION OF ANY MEMBER RUNUP LOGS 5. UNFINISHED BUSINESS 61 NEW BUSINESS 7. ADJOURN A REMINDER FROM THE CHAIR: ALL COMMITTEE MEMBERS WHO ARE UNABLE TO ATTEND THIS MEETING SHOULD WRITE A NOTE TO DANIA CLERK STATING YOU WILL BE ABSENT OR YOU WILL BE CHARGED WITH AN UNEXCUSED ABSENCE. THANK YOU. SEE YOU AT THE MEETING. i f � 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 Betty 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 2eh 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. � w Spacer Spacer Spacer Spacer Spacer Spacer http://www.sun-sentinel.com/business/local/sfl-zspirit0l mar01,0,4255501.story?colt=sfla- business-headlines CARIBBEAN FLIGHTS Spirit wants expansion at airport, more gates Bank Rate Monitor By Glenn Singer South Florida Sun-Sentinel March 1, 2006 The president of Miramar-based Spirit Airlines issued a renewed call Tuesday for accelerated expansion at Fort Lauderdale-Hollywood International Airport to accommodate more of his company's flights to the Caribbean and grow the area as an economic gateway. "The airport has only six international gates, and at this point it is difficult for us to add any new destinations at the same departure times as our existing flights," Ben Baldanza said after a keynote speech during the Greater Fort Lauderdale Chamber of Commerce annual meeting at the Broward County Convention Center. Facing skyrocketing fuel costs and competition on domestic routes, Spirit has tried to find a niche in the industry, focusing largely on the Caribbean -- an area that many Broward County residents formerly called home. The airline serves such cities as Santo Domingo, San Juan, Kingston and Montego Bay, and will announce further expansion soon, Baldanza said. But to operate successfully, he said, Spirit and other international carriers need to persuade airport officials and the federal government that new facilities are needed. That could include a terminal dedicated to foreign departures and arrivals and a larger Customs operation. Moving some operations to Palm Beach International Airport in West Palm Beach wouldn't be a good idea because the demand for flights to the Caribbean and other foreign destinations is not sufficient, Baldanza said. "The most growth is in Broward. Fort Lauderdale-Hollywood handled 22 million passengers last year, while Palm Beach handled only 7 million," he said. "Growth at Palm Beach is a few years behind what Fort Lauderdale needs right now." Fort Lauderdale-Hollywood officials could not be reached on Tuesday, but they previously have acknowledged problems in processing international passengers through Customs. They noted that an existing expansion plan should alleviate some of the congestion. The airport recently opened a terminal and renovated another one, and construction of a second major runway remains possible. � "Eventually, a second runway at the airport needs to be developed," Baldanza said. "But we don't have a runway constraint at present. We don't have an airspace constraint. We simply need more international gates." Glenn Singer can be reached at gsinger@sun-sentinel.com or 561-243-6612. Copyright @ 2006, South Florida Sun-Sentinel