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HomeMy WebLinkAbout2005-06-23 Airport Advisory Board Agenda AGENDA DANIA BEACH AIRPORT ADVISORY COMMITTEE JUNE 23, 2005, THURSDAY 7:00 P.M. 1. ROLL CALL AND SELF INTRODUCTION 2. EXCUSED ABSENCES 3. MINUTES 3.1 APPROVAL OF MINUTES OF MEETING MAY 26,2005 4 ELECTIONS a. ELECTION OF CHAIRPERSON b. ELECTION OF VICE CHAIRPERSON c. ELECTION OF SECRETARY d. ELECTION OF ASSISTANT SECRETARY 5. PRESENTATION OF SUB COMMITTEE REPORTS. 5.1 DISCUSSION OF RUNWAY PROJECT, MASTER PLAN UPDATE & PART 150 PROJECT, EIS UPDATE, TASK FORCE UPDATE, WEB PAGE STATUS. 5.2 NOISE ABATEMENT COMMITTEE MEETING DISCUSSION 5.3 PRESENTATION OF ANY MEMBER RUNUP LOGS 6. UNFINISHED BUSINESS 6.1 NEW TOWER CHIEF 7 NEW BUSINESS 8. 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. AIRPORT ADVISORY CURRENT MEMBERS Friday, June 17, 2005 Appointed Term Began Term Ends Date Date Date Commissioner Airport Advisory Board Beverly Worley April 26, 2005 March 23, 2005 March , 2007 Flury 4541 SW 25 Avenue Dania Beach, FL 33312 (954)465-0775 Airport Advisory Board Zachary Adams March 22, 2005 March 23, 2005 March, 2007 Anton 837 Argonaut Isle Dania Beach, FL 33004 (954) 921-1610 Airport Advisory Board Billy Phipps March 22, 2005 March 23, 2005 March, 2007 Anton 946 Nautilus Isle Dania Beach, FL 33004 (954) 923-0270 Airport Advisory Board Irvin Witz April 12, 2005 March 23, 2005 March, 2007 McElyea 830 NW 7th Avenue Dania Beach,FL 33004 (954) 920-8554 Airport Advisory Board Thomas P. Allen March 22, 2005 March 23, 2005 March, 2007 Anton 2925 Lakeshore Dr. Estates of Ft. Lauderdale Dania Beach,FL 33312 (954)987-5297 Airport Advisory Board March 23, 2005 March, 2007 McElyea G:\Boards 05-07\Airport Advisory Board\Airport Membership List updated03-28-05.DOC 1 AIRPORT ADVISORY CURRENT MEMBERS Friday, June 17, 2005 Appointed Term Began Term Ends Date Date Date Commissioner ------------------------------------------------------------- ------------------------------------------------------------- Airport Advisory Board Beulah Lair March 22, 2005 March 23, 2005 March, 2007 Flury 1433 NW 8 Street Dania Beach,FL 33004 921-4715 Airport Advisory Board Rae Sandler March 22, 2005 March 23, 2005 March, 2007 Castro 810 NW 7th Avenue Dania Beach, FL 33004 954-649-0396 Airport Advisory Board Dick Sokol March 22, 2005 March 23, 2005 March, 2007 Castro 609 NW 10th Street Dania Beach,FL 33004 954-925-9441 Airport Advisory Board Betty Sokol March 22, 2005 March 23, 2005 March, 2007 Castro 609 NW loth Street Dania Beach, FL 33004 954-925-9441 Airport Advisory Board Charles Fischer April 12, 2005 March, 2005 March, 2007 Flury 4928 Spinnaker Drive Dania Beach, FL 33312 954-340-7474 Airport Advisory Board Jay Field April 26, 2005 March, 2005 March, 2007 Bertino 4520 SW 30'Way Dania Beach, FL 33312-5623 954-962-6335 G:\Boards 05-07\Aiiport Advisory Board\Airport Membership List updated03-28-05.DOC 2 AIRPORT ADVISORY CURRENT MEMBERS Friday, June 17, 2005 Appointed Term Began Term Ends Date Date Date Commissioner Airport Advisory Board Edwin Summers May 24, 2005 March, 2005 March, 2007 McElyea 550 SE 13 Street Apt#I-206 Dania Beach,FL 33004 954-926-1058 or 954-817-3689 (Cell) Airport Advisory Board Vacant March, 2005 March, 2007 Bertino Airport Advisory Board Vacant March, 2005 March, 2007 Bertino G:\Boards 05-07Wirport Advisory Board\Ai ort MembershipList u dated03-28-05.DOC rp P 3 _= Lfii:� --was All- hv-Field ?- z�r. _ _.... .-- i'��or�ey 'Betty Solo�}d Z_'�.._...�_.. _.UZ ':'3Ti iireB::=` .___. t= - C«==5 Motion to excuse C� =_=_��= __�� =�= __:- _ d r"ft �H -�=I - s=s"r zi cizi s=3-'s'sa sssr=--CU �=:t5a'v=s:s: _�y.�,.ti-1�=iai a=.i» ?s .j=• �iia?- :?Ci.si; ul-s_':SS 7SY 7ii3nT; s ssa 3j_.-�Zag:SY��!.!iJ �•a It i!e i hi" NW—Z i itin . of�eS�iiL�11ev~ v r a,&��-�i��;�i�J.-�j as thi,f-1 eti any of cafroi t,i Z- Following►�-.bj IC- discussion =L. 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