Loading...
CCAA-AB Minutes 06/06/201101 COLLIER COUNTY AIRPORT AUTHORITY ' ADVISORY BOARD MEETING JUNE 6, 2011 1:00 P.M. IMMOKALEE REGIONAL AIRPORT, 16S AIRPARK BOULEVARD, IMMOKALEE, FL 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER —1:00 PM — REGULAR SESSION 3. INTRODUCTIONS OF GUESTS 4. ADOPTION OF AGENDA 5. APPROVAL OF MINUTES — May 2, 2011 ......... ............................... 1 6. PUBLIC COMMENTS 7. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required • News Articles ............................. ..............................5 • FAA Response to Fletcher Flying Service Complaint ...........................15 • FAA Determination of Aeronautical Versus Non - aeronautical Use ...............21 • Dirt Bike Track at Immokalee Proposal 8. DIRECTOR'S REPORT —Advisory Board action requested • Tie Down Agreement ...................... .............................28 • Marco Aviation Lease .................... ............................... 33 • Self - Fueling Permit 9. FINANCE REPORT — Month Ended April 30, 2011 ... .............................51 10. PUBLIC COMMENTS 11. NEXT MEETING — Monday, August 1, 2011 at the Marco Island Executive Airport 12. ADJOURNMENT • 161 2 "00.00% Collier County Airport Authority 130111M31_ f } Advisory Board Meeting 1 (74.1 A •+ Marco Island Executive Airport ' 2005 Mainsail Drive, Naples, Florida June 6, 2011 BY:••• .... Meeting Minutes 1. Pledge of Allegiance. 2. Call to Order. Chairman Lloyd Byerhof called the meeting to order at 1:00 p.m. Roll Call and Announcement of Quorum. Advisory Board Members Present: Lloyd Byerhof, James Murray, Byron Meade, Dick Rice and Floyd Crews. Advisory Board Members Absent/Excused: David Gardner, Frank Secrest, and Michael Klein. Staff: Chris Curry, Debbie Brueggeman, Robert Tweedie, Thomas Vergo, and Tiffany Mendoza Others Present: Please see sign in sheet attached. Action: A quorum was announced as being present. 3. Introduction of Guests. All present introduced themselves to the Advisory Board. 4. Adoption of the Agenda. Action: Mr. Crews made a motion to approve the agenda. Mr. Murray seconded the motion, and it passed by unanimous vote. 5. Approval of Minutes. Action: Mr. Crews made a motion to approve the minutes for the May 2, 2011 meeting. Mr. Rice seconded the motion, and it passed by unanimous vote. 6. Public Comments. None. 7. Acknowledgement of Airport Information. Items under this section of the agenda are for informational purposes. No Advisory Board action is requested. • News Articles Board members were provided copies of recent news articles regarding the groundbreaking ceremonies at the Marco Island Executive Airport for the Taxiway Project and the Immokalee Regional Airport for the USDA-CCAA Manufacturing Facility, as well customer comments about the Everglades Airpark. Mr. Byerhof noted that all are favorable. Fiala Date: V2-Avb\ Hiller 1 of 3 Henning Item \ls=,2'A Coyle Coletta c- C;dies to: t 161 2 2. Y A 1 • FAA Response to Fletcher Flying Service Complaint The FAA dismissed a complaint filed by Fletcher Flying Service, Inc. without prejudice as incomplete, and recommended that the complainant engage in informal resolution with the Airport Authority prior to refiling a complaint. • FAA Determination of Aeronautical Versus Non-Aeronautical Use Mr. Curry requested the FAA provide an opinion as to whether Mr. Gregory Shepard's and Mr. Mayhood's operations at the Immokalee Regional Airport should be considered aeronautical or non-aeronautical uses. The FAA determined that based on the grant assurance to be as self-sustaining as possible, it is appropriate for the Airport Authority to charge non-aeronautical use rates for both Mr. Shepard's and Mr. Mayhood's hangars. Mr. Meade disagreed with the FAA's determination. He inquired as to whether Mr. Curry asked Ms. Ritchey to declare Mr. Shepard's use non-aeronautical and stated that there appears to be a lot of harassment going on. Mr. Meade also indicated that he was going to contact Ms. Ritchey at the FAA and her boss, and that he would report to the Advisory Board. Advisory Board members expressed concern as to why they were not informed that the FAA was going to be at the airport. • Dirt Bike Track at Immokalee Airport Proposal Airport Authority Management has received inquiries about the possibility of leasing about eight to ten acres at the Immokalee Airport for a dirt bike track. The track would not be constructed on property designated for aeronautical use. The Advisory Board expressed support for type of activity. 8. Director's Report. Advisory Board action is requested on items under this section of the Agenda. • Tie-Down Agreement Action: Mr. Murray made a motion to recommend that the BCC approve and authorize the Airport Authority's Executive Director to execute the proposed standard tie- down agreements. Mr. Meade seconded the motion, and it passed by unanimous vote. • Marco Aviation Agreement at MKY Action: Mr. Meade made a motion to recommend that the BCC approve the proposed concessionaire agreement with Marco Aviation, Inc. for Specialized Aviation Service Operations at the Marco Island Airport. 2 of 3 r 161 2 ,'t { • Self-Fueling Permit — ,". Board members discussed the qualification that a self-fueling permit be required only A 1 if a person dispenses over 1,000 gallons of fuel annually in their aircraft. Action: Mr. Meade made a motion that this item be tabled until customers have an opportunity to review it and provide comments. Mr. Crews seconded the motions, and it passed by a 3-2 vote. 9. Finance Report—Month ended February 28, 2011. The Advisory Board indicated that it would be useful to have the previous years'financials to compare to. Action: Mr. Crews made a motion that the Advisory Board be given a financial report that shows the amount that has been spent and the amount of income to date, compared with last year at this time. Mr. Meade seconded, and the motion passed unanimously. 10. Public Comments. Mr. Courtright talked about the MOU regarding the Collier County Parks and Recreation Department. He also stated that in his conversation with the FAA, the FAA indicated that it had no plans now or in the near future to come to Immokalee. Mr. Fletcher stated that he has a federal hot fueling permit. He discussed the process for hot fueling his aircraft and why it is not practical to shut the engines on and off on these aircraft. Mr. Parker shared his experience with self-fueling permits, stating that it has been his experience that a permit is required regardless of the number of gallons that will be dispensed in order to prevent pilots such as him from bringing on five-gallon jugs. 11. Next Meeting. The next Advisory Board meeting is Monday,August 1, 2011 at the Marco Island Executive Airport. 12. Adjournment. The meeting adjourned at 2:10 p.m. without objection. COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD COLLIER COUNTY, FLORIDA 4r/-*.ek_a.. (3.e..4.6 Lloyd A. Byerhof, Chairman 3 of 3 ('- 1 r) 1 161 2 Airport Advisory Board 1 1 ( June 6,2011 A Public Sign-In Sheet Name E-mail/Affiliation Phone# /04.a tic, , L)Ei 47171-1 9 H-I \A k A.k i1.) -riM ?ARk EA 813 33 -Liz7 1 pit-d- Sfa-l-to -c(4 i -75-- 7 0,05‘,7 ..)-e.iit.., Y-Lct-(cNi)f-- -(-LA--clie". Rilw7 G iltilhoit,cot, (239-A0-,-)e.A.v RI t1 6 rre 4 CdbOa? live ,(0,,, 239 - 9b/ -3e'-?( C ( (S'\,elo r a k 3 ? - E-? -.3-5-Z5? J` %Y k c/c /1-' c�rr 4C ? 2 ? . 32-? 2, �CkxtC cc .4-Itie Grct,if Co rf P n 64116 rci Me -,n.Csoit4cr,4 aro(1;rrr(?Xkc,een 239- 252-22WZ.