HomeMy WebLinkAbout2000-08-29 Airport Committee Minutes � AIRPORT �OMNffTTEE MEETING
CITY f�:ALL CONFERENCE ROOM—T�IIRD FLOOR
TUEST3AY, AUGUST 29, 2000
Present: Gerry Palmer, Chair
TohnRohman, Member
Judy Vardamis, Member
EdwardBanett, City Manager ,
Bab Ziegelaar, Airport Director
Rebecca Hupp, Assistant Airport Director
Jeffrey Russell, Marketing Director
Lee Umphrey, Goverrimental At�airs
Radney McKay, Economic Development Directar
Danna Fichtner, CVB sta�'
The meeting was convened at 5:00 PM by the Chair, Gerry Paltner. Agenda items were
discussed as per previously issued agenda.
#1. Executive Session regarding a real estate matter. The Comrnittee requested that the
Airport Director obtain further informat�on for presentation at a later meeting.
#2. Executive Session regarding a patential industriat prospect.
• #3. Lease with Telford Aviation. The Airpart Directar presented an interim lease
amendment, reflecting additianal space leased ta Telford Aviation by the Airport. A new
long-term lease wili be presented at a Iater meeting, incorporating all ieased space inta a
single agreement. The Committee reviewed the proposed lease cates and vated ta accept
the interim lease.
#4. Lease with the Darling Group. The Airport Director presented a lease agreement wrth
the Darling Automotive Group, whereby the latter becomes authorized to rent
automobiles at BIA. Whereas the company wilt not accupy office and counter space at
the Airport it will pay half, and later 3/4kh, of the standard car rentai averride, as provided
in the Airport's standard car rental concession agreement. Upan discussion,.the
Committee accepted the leas� agreement as proposed.
#5. Lease with Business Express Airlines. This was an added item. Due to a change in the
location accupied by Business Express Airlines, a lease amendment became necessary.
A.irport staf�explazned that this was a routine change which di� not involve rate changes.
The A.irpart Committse appraved the same without comrnent.
#6. Marketing Repart, Jeff Russell briefed the committee an a number of issues,
including Portland (airport)traffic, PanAm airlines and American airiines.
• The meeting was adjourned at 6:OOPM