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HomeMy WebLinkAboutAirMinutes_2010_11_18C:\Documents and Settings\lcarruthers\Local Settings\Temporary Internet Files\Content.Outlook\5ZLTOVMI\ab-11.doc 1 Brookings Airport Board Brookings, SD 57006 November 18, 2010 The Brookings Airport Board was called to order by Chair Jeff Boulware on Thursday, November 18, 2010, at 4:30 PM in the Community Room located in the lower level of City Hall. Members present were Jim Bailey, Judy McLaughlin, Lynn Riedesel, Orv Smidt, and Boulware. Also present were City Engineer Jackie Lanning, Airport Manager Mike Wilson, and those listed on the attached sign-in sheet. Item #2 – (McLaughlin/Riedesel) Motion to approve the minutes from the October 21, 2010, meeting. All present voted aye. MOTION CARRIED. Item #3 – (Smidt/McLaughlin) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Item #4 – The next meeting will be held on December 16, 2010. Old Business Item #5 - Snow and Ice Control Plan – This item will be on each agenda through the winter months. However, we have had no snow or ice to date so there was no discussion. Item #6 – Wildlife Fence Project Update – Wilson said the fence is mostly installed. Between the terminal and Sheldon Rasmussen’s hangar, the fence will go around a drainage area. Fixing that area will be in a future project. Wilson said he is waiting for a change order from the City Council regarding the combination pad for the locks on the walk gates. The Park Department is taking most of the fence. Boulware asked if the walk gate had electricity going to it. Wilson said no, it has a three digit code. The problem with the REILs may be a transformer. They are still turned off. New Business Item #7 – Discussion and possible addition to BKX Rules and Regulations – Section 3.11 Glider Operations – Wilson said that the new Section 3.11 states that vehicles and people must be out of the safety area. He said if violations continue, the violators could be told they cannot return to the airport movement area as a pedestrian or ground vehicle for three months. Boulware asked if guidelines could be prepared for the participants that explain the rules and regulation for glider operations at the airport. He said word of mouth is not C:\Documents and Settings\lcarruthers\Local Settings\Temporary Internet Files\Content.Outlook\5ZLTOVMI\ab-11.doc 2 always the best policy. Wilson said he has prepared some information and included a map that shows the safety area. Riedesel asked what the punishment would be for violators. Wilson said there is nothing on the books now. Riedesel suggested posting the rules and regulations in one of the hangars that is used during glider operations. He said it is not safe without an aviator on the ground at all times. Boulware asked the glider pilots present how they felt about the situation. Brian VanLiere asked for a clear definition of a plane being “not in use”. Wilson said when a plane is not in immediate use, it must be completely out of the safety area. Wilson added that the safety regulations are not Brookings rules; they are the FAA regulations, and he is the one responsible if they are not followed. Riedesel complimented the glider pilots on their use of the radio. VanLiere asked about the driver rules for those on the airport and when the driver training is given. Wilson said he would do it anytime. The training is done on an individual bases. McLaughlin said many people enjoy the glider operations, and she liked to see them on the airport. VanLiere added that the rules are a good idea, and everyone needs to follow them. Wilson said that the pilots must act as the police and enforce the rules. They should also have only responsible people with them on the airport. Riedesel asked VanLiere how the Faribault Airport handled their many glider operations. VanLiere said they have a briefing first, and the Brookings pilots could do a better job of briefing their people also. Bailey felt that the tow plane and glider pilots are the ones ultimately responsible to police their helpers. Boulware suggested all involved wear reflective vests to make themselves more visible. Item #8 – Discussion and Recommendation to the Brookings City Council on a preferred alternative for the BKX Dual Track Environmental Assessment – Bob Babcock, Helms & Associates, had a slide presentation. After the presentation, he took questions and comments from the audience. • Federal dollars could have to be paid back if nothing is done. • Duane Knutson, Chair of the County Planning and Zoning Board stated that the best use of the Trenton Township land is farming. • Terry Pritchard felt what it boiled down to is whether or not the City wanted the Trenton Township land which is the best farming land in the county. • Knutson asked if the City could sell the present airport property land before a new airport would be operational in Trenton Township. Babcock said that they can have a plan in place, but they cannot sell the land until it is released by the FAA. • Lanning stated that the land would have to be developed first and development such as roads, sewer, water, electricity, is quite costly. C:\Documents and Settings\lcarruthers\Local Settings\Temporary Internet Files\Content.Outlook\5ZLTOVMI\ab-11.doc 3 • George Skon asked if there was a completion date set for the new airport. Babcock said the old airport would have to be decommissioned before property sales could begin. Boulware asked for comments from the Airport Board members. • McLaughlin said she feels many political issues are involved. She added that developed land is not as valuable as agricultural land and ag land costs have skyrocketed. She said she prefers the airport stay where it is. • Smidt felt the need for a new, updated Airport Master Plan. He added that the present plan created a vision, and it was followed. He said that cost alternatives present uncertainties. He added that he favored leaving the airport where it is and move forward. • Bailey said he felt the present airport had many functions. One function is fulfilling the commercial needs for industries in town. Another is the training program at SDSU. He felt the best alternative was to leave the airport where it presently is and make the modifications according to the FAA. • Riedesel said that this issue has been quite a learning process. He added that from a commercial pilot’s standpoint, the 6,000 foot runway is wonderful. He commended Babcock on the excellent job he has done for the City. He added that as a board member, he has been frustrated at times, but he felt, because of the cost, it is best to leave the airport where it is. • Boulware said he could speak as a hangar owner, as a plane owner, and as a person that is dependent upon the airport for his job. What is best for the entire community is what should be done. He added that it is not a black and white situation but a very gray situation. He said he felt it would be better to keep the airport where it is and expand it. He felt that was the best use of the land that the airport presently sits on. He said that Trenton Township is very good agricultural land, but it is close to an expanding community. He wondered if that area would become developed in the future. (Riedesel/Bailey) Motion to recommend to the Brookings City Council to maintain the airport in its current location and realign and expand it as the BKX Alternative suggests. All present voted aye. MOTION CARRIED. Riedesel asked how this motion should be presented to the City Council. Boulware said he would give the Mayor the verbal recommendation, and the Council would have access to the Board minutes. Lanning said on November 23rd at the 6:00 City Council Meeting, the Council will discuss this issue. The next City Council meeting will be on December C:\Documents and Settings\lcarruthers\Local Settings\Temporary Internet Files\Content.Outlook\5ZLTOVMI\ab-11.doc 4 14th. A decision may be made at that time. The cut-off for written comment is December 7th although public comment will be allowed at each meeting. Babcock said the conduct at the meetings has been very professional. Item #9 – Lease rates at the Airport – Wilson said it was time to re-evaluate the leases at the airport. Lanning said suggestions could be given to Wilson for discussion at the next meeting. Wilson said he recommended that the rates stay the same for the following year. Randy Hanson, FBO, stated he is the highest paying lessee at the airport. He appreciated keeping the rates the same. Item #10 – Airport Manager’s Report – Wilson said there will be no Wednesday night potluck suppers at the airport during the winter months. He reminded the GA pilots that he does not want people, including children, running around unattended in the hangars and around aircraft. McLaughlin said that will be discussed with the attendees before the suppers start again in May 2011. Wilson said GA pilots with remote “clickers” for airport gate entry can turn those in to the secretary at City Hall for their refund. Paperwork must be filled out for the $25 refund, and checks will be sent through the mail. There will be no refund for the old gate cards. There will be a sign-out sheet and deposit required for the new gate cards when they become available. Wilson will be able to activate and deactivate the cards individually. Wilson said he is working on getting a proximity card that will work within three feet of the reader. Wilson said rules and regulations must be discussed at a future board meeting regarding the aerial applicator at the airport. Wilson said he does not want the plane parked on the same spot on the grass as it kills the grass. The aerial applicator will need to follow the 200 foot containment regulation. Wilson said other airports maintain strict rules regarding this issue. Item #11 – FBO Report – Hanson asked if the walk gate located east of the FBO will have a key pad entry to his facility. Wilson said yes, and there will also be key pad entry to the airfield. Riedesel commented that Paul Hartje is not working at the airport anymore, and he is greatly missed. Hanusu said he will have some oil and filters on hand. Hanson said they have some maintenance going on but have a need for a mechanic. Item #12 – Other Items – none The meeting was adjourned. ___________________________ __________________________ Diane M. Spencer, Secretary Jeff Boulware, Chairperson