HomeMy WebLinkAboutMinutes - Minutes - Aviation Advisory Commission - Meeting Date: 11/2/2016MINUTES
AVIATION ADVISORY COMMISSION
SPECIAL MEETING
GLENDALE MUNICIPAL AIRPORT
6801 N. GLEN HARBOR BLVD.
GLENDALE, ARIZONA 85307
AIRPORT CONFERENCE ROOM
NOVEMBER 2, 2016 - 6:00 P.M.
I. CALL TO ORDER
The meeting was called to order at 6:00 p.m. by Chair Dagostino with the following Commissioners present:
Quentin Tolby, Terry Aramian, Leonard Escudero, Randal Kruger, Kerry Dewberry, and Vice Chair Larry
Rovey.
Also present were Kenn Potts, Airport Administrator; Jack Friedline, Public Works Director; Trevor
Ebersole, Deputy Public Works Director — Transportation; Kurt Christianson, Assistant City Attorney
II. AIRPORT BUSINESS
FAA Hangar Policy
Discussion was held regarding the Federal Aviation Administration (FAA) policy on the Non -
Aeronautical Use of Airport Hangars and an update from the City Attorney's Office was provided.
Discussion was also held regarding the proposed formation of a stakeholder committee to make
recommendations to the Commission for the purpose of revising the Airport Rules and Regulations to
comply with the new FAA policy and the recent summary judgment in the Glendale Airport Pilots
Association (GAPA) case and to address other issues as necessary.
Commissioner Aramian motioned to form a stakeholder committee, with a member from the
Airport Advisory Committee and a member from the Glendale Airport Pilots Association, with the
number of other members to be later determined, with advice from Airport Administration as well
as the City Attorney's Office who will be called upon and asked to bring to the Airport Advisory
Committee a recommendation for revised Airport Rules and Regulations which will comply with
the FAA Policy on the Non -Aeronautical Use of Airport Hangars and the judgment from Glendale
Airport Pilots Association the Glendale Municipal Airport v. the City of Glendale. Commissioner
Dewberry made the second.
Discussion was held.
Commissioner Escudero motioned to amend the original motion as follows: to amend "...with a
member from the Airport Advisory Committee and a member from the Glendale Airport Pilots
Association, with the number of other members to be later determined,..." and replace with "with
two members from the Airport Advisory Committee with the balance of the membership as defined
by the list of stakeholders authored by Mr. Kenn Potts, Airport Administrator,...". Vice Chair
Rovey made the second.
Discussion was held.
Chair Dagostino called for the vote on the amendment. Motion carried 5 — 2. (Commissioners
Tolby and Kruger were in opposition.)
Chair Dagostino called for the vote on the original motion including the approved amendment.
Motion carried 6 —1. (Commissioner Tolby was in opposition.)
III. CALL TO THE PUBLIC
No comments made.
IV. NEXT MEETING TIME
The next meeting date is Wednesday, November 16, 2016 at 6:00 p.m. at the second floor Conference Room
of the Airport terminal building.
X. ADJOURNMENT
The meeting was adjourned by consensus at 7:20 p.m.
The Aviation Advisory Commission Meeting
Meeting of November 16, 2016.
Kenneth Potts, A.A.E., MBA
Airport Administrator
623-930-2188
Secretary
Recording Secretary
er 2, 2016 were approved at the Commission
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