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Commissioner Jeff Rader
Manuel J. Maloof Center
1300 Commerce Drive
5th Floor
Decatur, GA 30030
(404) 371-2863
jrader@co.dekalb.ga.us
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| Airport Advisory Board Summary from November 10, 2008 Meeting |
| Nov 18, 2008 |
AIRPORT ADVISORY BOARD
NOVEMBER 10, 2008
MEETING SUMMARY
MEMBERS PRESENT: Joe Arrington, David Fowler, Jacq Marie Jack, Larry Scheinpflug,
Lawrence Sharp
MEMBERS ABSENT: Eugene Henry, Derric Lee, Kimberly Lyles-Folkman,
OTHERS PRESENT: Airport Staff, Members of the Community
I. APPROVAL OF OCTOBER 13, 2008 MINUTES
The October Minutes were approved by a vote of 3-1.
David Fowler, Larry Scheinpflug, Lawrence Sharp -- for
Jacq Marie Jack -- abstained
II. INFORMATION/OLD BUSINESS
A. CEO AAB APPOINTMENT
Chad Duncan was introduced. His official appointment will be made in January 2009.
B. DIRECTOR’S REPORT -- MARIO EVANS
Monthly Lease Processing Report
For the time period October 14-November 10, 2008 the following Board actions were taken on Airport items placed on the BOC meeting agendas:
New Lease with Rollins -- normal course (October 14)
deferred to the Budget Committee and the Audit & Contract Committee
and back to the BOC on December 9, 2008 (October 28)
Office Lease with Skybound Aviation -- approved
Office Lease termination with Ram Development -- approved
Office Lease with Trinity Development Group -- approved
Three (3) Standard T-Hangar Leases -- approved
One (1) Standard T-Hangar Lease termination -- approved
Master Plan Update
Mario Evans briefed the Board on the status of the Master Plan.
Airport Layout Plan (ALP)
Being completed.
Airport Property Map
Being completed.
Economic Impact Study
Eighty (80%) percent completed.
Runway Safety Analysis
Draft preliminary report has been reviewed by the FAA ADO’s office, and with Airport staff. CDM is addressing all issues and questions posed by the FAA.
Existing Conditions/Inventory
Being completed.
The Master Plan should be on the Board of Commissioners (BOC) agenda by March 2009.
Slab Replacement Project
Mario Evans briefed the Board on the Slab Replacement Project.
This item is on the November 18 BOC Meeting agenda.
C. FORECASTED BOC AGENDA ITEMS -- MARIO EVANS
November 18, 2008
Pre-acceptance of Multiple FAA/GDOT Grants for CIP Projects
Ten (10) Standard T-Hangar Leases
One (1) Standard T-Hangar Lease Termination
D. NOISE REPORT -- MARIO EVANS
Mario Evans briefed the Board on the October Noise Report.
A copy of the Report is posted on the Airport’s website (www.pdkairport.org).
E. OTHER
Larry Scheinpflug: “I received a letter from Burrell Ellis’ Transition Team. They asked nine (9) questions, about the AAB. I have answered those questions and printed a package of information for the Team.
A copy of the document is attached as part of the official meeting Minutes.
III. NEW BUSINESS
No New Business.
IV. PUBLIC COMMENTS
Norma Herd read a statement pertaining to the Open DeKalb lawsuit.
Joe Arrington made the following motion:
That the statement be included in the official meeting Minutes.
Jacq Marie Jack seconded.
Motion was passed by a vote of 4-1.
November 10, 2008
Joe Arrington, Jacq Marie Jack, Larry Scheinpflug, Lawrence Sharp -- for David Fowler -- abstained
A CD of the meeting, in its entirety, is available in the Airport Administration Office.
Meeting adjourned at 7:50 p.m.
SUBMITTED BY:
Cindy Welshhans, Secretary
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