HomeMy WebLinkAbout1993-08-02 Airport Committee MinutesAIRPORT COMMITTEE MEETING
AIRPORT MANAGER'S CONFERENCE ROOM
MONDAY, AUGUST 2, 1993 - 7:30 AM
Present: William Shubert, Chairperson
Richard Stone, Member
William Cohen, Member
Edward Barrett, City Manager
Bob Ziegelaar, Airport Director
David Pellegrino, Purchasing Agent
Steve Bolduc, Economic Development
The meeting opened at 7:35 AM with the sequence of items dis-
cussed as indicated below:
2. Jobs Bond Project.
The resolve for an appropriation for additional work to be
completed in conjunction with the Jobs Bond Project around
Bldgs. 096, 97, and 121 w unanimously endorsed by the
Committee, with the provisiothat work related to Bldg. 97
should not exceed 10% of the total value of the project (as
proposed by Richard Stone), i of the fact that this
building i not currently occupied. If this cannot be
accomplished, Steve Bolduc is to report at the next Finance
or Airport Committee meeting to re -open the matter for
further discussion.
1. Airport Construction/Legal Matter.
The Chair authorized the Committee to go into Executive
Session for the purpose of a discussion of legal matters
relating to the airport's terminal construction project.
3. Airport Security Position.
The Committee voted to table the Airport Director's proposal
to convert the airport's Traffic Warden position (Security
Officer) into a full-time position, in order to allow the
Director to study the overall status of p/t employee
compensation.
4. Telford/Repair Station/Parts Inventory.
The Committee authorized the Airport Director to conclude an
agreement with Telford Aviation to dispose of certain aircraft
Minutes continued
parts and tools which have become surplus to the Airport
Department as a result of the closing of the Repair Station.
The current inventory is booked at $80,000 to $90,000 in
value and the Committee voted to authorize the Director
to accept an offer between $40,000 to $48,000, or approximately
50 cents "on the dollar".
5. 25th Anniversary/Terminal Opening.
The Airport Director neat briefed the Committee about the
plans for the 25th Anniversary of the airport ascivilian
airport, a well as the official opening of the newterminal
areas. The event is scheduled for August 20th, and will
call for $3,000 to $5,000 in expenditures.
6. Airport Seating.
The Committee voted to authorize an expenditure of $40,000
to purchase seating for the new terminal areas, as recommended
by the Airport Director and Purchasing Agent.