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HomeMy WebLinkAbout2004-10-21 Airport Advisory Board Meeting Minutes I Minutes\ • City of Dania Beach Airport Advisory Board Thursday,October 21"t9 2004 Chairman Jay Field called the meeting to order at 7:00 P.M. Members present: Jay Field Beulah Lair Geri Gilyard Ingraham Edwin Summers Billy Phipps Gary Liedtke Members absent: Zachary Taylor Nancy Stafford Irvin"Bud"Witz Cathy David Karen Gottlieb Claude Davis,Jr. Nancy Stafford,Bud Witz,Cathy David, Karen Gottlieb and Zachary Taylor, all had requested an excused absence. A motion was made by Beulah Lair, seconded by Gary Liedtke to excuse all five. Motion carried. • Minutes of the September 22nd joint meeting were presented for approved. Motion to approve as written made by Beulah Lair, seconded by Gary Liedtke. Carried. Chairman Field stated the first order of business was a discussion of the September 22nd joint meeting held with Hollywood, Davie and Cooper City. Ed Summers said he felt it was basically a good meeting. It was interesting to learn preparation of the EIS will not be complete for approximately 18 months. He asked if anything is on the website as yet and was told by Gary Liedtke that nothing is available now but it will appear as a draft. Mr. Summers stated he is very interested in getting an estimate of how much dirt will have to be moved to construct the runway. Where the dirt will come from and how it will be moved and filled into the site. He said this is an incredible task and he wants to know how it is to be accomplished. Will this information be in the EIS? He is going to talk to Ivan Pato in this regard. Gary Liedtke commented that if it isn't in the EIS,it is definitely one thing that could be protested. Mr. Summers added that some time ago he had made contact with a group similar to the Dania Beach Airport Advisory Board in regard to their problem at Lambeth Field in St. Louis. Their problem concerned an adjacent highway and was comparable to Ft. Lauderdale/Hollywood south runway and Federal Highway. The FAA gave the St. Louis group specific rules to follow based on density of traffic. Mr. Summers will contact them again and get additional information in this regard. • l. • Chairman Field next aske d GaryLuedtke for his comments on the joint meeting. Mr. beneficial for the three groups to get together every ' he felt it was certainly be � Ps Luedtke said Y other month however he was very disappointed that although all three groups had agreed they would attend the next Broward County Commission meeting,the only group represented,in addition to Brenda Chalifore,were three people from Dania Beach. Chairman Field made a comment that the Davie people seem to be more concerned about the present health problem than they are about the future effects of an extended south runway. All agreed. Chairman Field mentioned he was scheduled to attend a meeting of the Task Force at 9:00 AM the following morning. The main subject scheduled for discussion is to be the building of five new hangers on the west side of the airport. He had not received any support material whatsoever and was concerned about total square footage involved. Gary Luedtke and Ed Summers both cautioned that building these new hangers could have an adverse effect on any decision that might be made in the future regarding a new north parallel runway. Gary Lidkte said he wanted to call attention to several items scheduled on the agenda for the next Broward County Commission meeting. The first item he mentioned was#28 which deals with retaining the Michael Schneiderman Law Firm to represent the Broward County Commission interest in connection with the pending EIS. Item#38 deals with a motion to approve updated layout plan for the airport depicting new proposed extended south runway. Also several items deal with leasing of property on the west and north sides of airport to Sheltair. The last item Mr. Luedtke mentioned was#40, covering appointment of a negotiating committee to recommend the most qualified firm to provide a Part 150 Noise Abatement Study. All present agreed there should be no meeting of the board in December. There being no further business to bring before the group at this time, Chairman Field adjourned the meeting at 8:00 PM. JWFibId, Chairman Transcribed from tape Respectfully submitted e Witz 2'