HomeMy WebLinkAboutMinutes - Minutes - Aviation Advisory Commission - Meeting Date: 4/14/2010 AVIATION ADVISORY COMMISSION
GLENDALE MUNICIPAL AIRPORT
6801 N. GLEN HARBOR BLVD.
GLENDALE AVIATION CONFERENCE ROOM
GLENDALE,AZ 85307
APRIL 14,2010
7:00 P.M.
I. CALL MEETING TO ORDER
II. ROLL CALL
Present: Commissioner Chairman Carl Dietzman
Commissioner Ron Cohoe
Commissioner Bill Kelly
Absent: Commissioner Vice Chairman Bill Scott
Commissioner Carl Duggins
Commissioner Robert Irons
Attendees: Airport Administrator Judy Skeen
Glendale Airport Hangars Clare Pryke
Aerosim Aviation Tito Suazo
Airport Tower Manager Basil Allen(Mike)
Citizen Marcio Moreno
II. APPROVAL OF THE MINUTES
Item tabled until the next meeting.
III. BUSINESS FROM THE FLOOR
None.
V. AIRPORT BUSINESS
1. Plaque Acknowledgment
Chair Dietzman presented Mr. Marcio Moreno a plaque in recognition of Mr.
Moreno's dedicated service on the Aviation Advisory Commission from 2006-
2010. Chair Dietzman thanked Mr. Moreno for his participation on the Aviation
Advisory Commission and wished him well in future endeavors.
2. Rules and Regulations Sub-Committee Update
Commissioner Cohoe stated that there was no report at this time as further review
and comments are pending.
3. Security Sub-Committee Update
Item tabled until next meeting.
4. Annual Retreat Sub-Committee Update
Commissioner Kelly updated the Commissioners on details regarding the Annual
Retreat scheduled for May 8, 2010. Highlights included the following:
• The Annual Retreat will be held at the Glendale Municipal Airport from 9
AM to 1 PM.
• Speakers for the event include Ms. Michelle Wilson, Environmental Program
Manager with the City of Glendale Environmental Resources Department,
Ms. Susan Baldwin and Ms. Molly Crawford, TSA Inspectors, and Mr. Steve
Yamamori, Executive Director and CEO of F35 Fighter Country Partnership.
• Chair Dietzman will provide welcoming remarks, and then the speakers will
be heard followed by lunch.
• The Retreat will take the place of the regular monthly meeting.
Commissioner Cohoe stated that he was unable to attend the retreat as he will be
out of town.
VI. STAFF REPORTS/UPDATE
1. Bylaws: Ms. Skeen stated that the Bylaws are scheduled to go before Mayor
and Council at the Council meeting on April 27, 2010.
2. Operations: Mr. Mike Allen reported that operations are moving smoothly,
however a bit behind last year's figures. Mr. Allen hoped to reach over
100,000 flights this year, including over flights. Mr. Allen reported that last
year's figure was 108,502 including over flights. Mr. Allen stated that it will
take a few years to get back up to 150,000.
3. CIP Project: Ms. Skeen stated that the budget process is currently moving
forward and CIP projects are on hold until the process is completed. Ms.
Skeen will be working with the FAA on future grant projects.
VII. NEW BUSINESS
Item tabled until next month's meeting.
VIII. NEXT MEETING
The next meeting will be held at 9:00 AM, Saturday, May 8, 2010. It will be held
on the second floor Conference Room of the airport terminal building located at
the Glendale Municipal Airport, 6801 N. Glen Harbor Blvd., Glendale, AZ.
IX. ADJOURNMENT
The meeting was adjourned by consensus at 7:18 PM.
The Aviation Advisory Commission Meeting Minutes of April 14, 2010 were approved
-the Commission eeting of May 8, 2010.
J rey Skee/
irport As ministrator
623-930-2188