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HomeMy WebLinkAboutMinutes - Minutes - Aviation Advisory Commission - Meeting Date: 7/19/2017MINUTES AVIATION ADVISORY COMMISSION GLENDALE MUNICIPAL AIRPORT 6801 N. GLEN HARBOR BLVD. GLENDALE, ARIZONA 85307 AIRPORT CONFERENCE ROOM JULY 19, 2017 6:00 P.M. CALL TO ORDER 2. ROLL CALL Present: Chair Paul Dagostino Vice Chair Larry Rovey Commissioner Terry Aramian Commissioner Leonard Escudero Commissioner Randal Kruger Commissioner Quentin Tolby Commissioner Tim Topliff 3. CITIZEN COMMENTS If citizens wish to speak on a matter concerning the Glendale Aviation Advisory Commission that is not on the printed agenda, please complete a Citizen Comments Card and provide it to the designated staff person prior to the beginning of the meeting. Once your name is called by the Chairperson, please proceed to the podium and state your name and address for the record. Please limit your comments to a period of three minutes or less. 4. APPROVAL OF THE MINUTES a. Aviation Advisory Commission Minutes of June 21, 2017. Motion by Vice Chair Rovey, second by Commissioner Escudero, to approve the June 21, 2017 Commission meeting minutes with the following corrections; Commissioner Escudero -on page 3 Markham should be Morcomb, and Commissioner Aramian - revise 5a first sentence to Recommend to City Council to authorize a lease agreement with Aerosim Aviation. The motion carried 7 — 0. 5. AIRPORT BUSINESS a. Take Me Home Huey Documentary viewing. Mr. Dave Barron of Light Horse Legacy gave an overview of the Take Me Home Huey Project. Dave and Paula Barron formed Light Horse Legacy as a 501 (c) 3 non-profit educational organization to help persons with Post -Traumatic Stress Disorder (PTSD). Mr. Barron appeared before the Aviation Advisory Commission in 2014 to discuss the Take Me Home Huey project and has been a tenant since 2004. He stated that he appreciates the strong support from the airport staff. The Huey is at Oshkosh, Wisconsin currently and will be at the Air Show next week. It will return to Glendale on August 15th. The commission viewed the Take Me Home Documentary. After the showing, the commission expressed appreciation of the fine documentary. Mr. Barron answered other questions. The documentary is expected to be shown on PBS in Los Angeles around Veterans Day. Mr. Barron is working with the ASU PBS locally for a televised showing. Mr. Barron offered assistance in locating and transporting an aircraft for the Glendale Airport display. 6. STAFF REPORTS - tabled until August. 7. LUKE AIR FORCE BASE OPERATIONS Mr. Padilla stated no update from the last meeting. 8. COMMISSION COMMENTS AND SUGGESTIONS The floor was opened for comments from the Commissioners. No comments were made. 9. FUTURE AGENDA ITEMS 10. NEXT MEETING The next regular meeting of the Aviation Advisory Commission will be held on August 16, 2017 at 6:00 p.m., in the conference room on the second floor of the Airport terminal building, 6801 N. Glen Harbor Blvd., Glendale, Arizona, 85307. 11. ADJOURNMENT The meeting was adjourned by consensus at 7:23 p.m. The Aviation Advisory Commission Meeting minutes of June 21, 2017 were submitted and approved this 19th day of July, 2017. Kenneth Potts, A.A.E. Recording Secretary