GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY

Transcription

1 GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Thursday, May 15, :00 p.m. Gainesville Regional Airport Passenger Terminal Restaurant Monthly Meeting AGENDA CALL TO ORDER BY THE CHAIR ROLL CALL DETERMINATION OF A QUORUM APPROVAL OF MEETING HIGHLIGHTS The Airport Authority will review and approve the GACRAA monthly meeting Highlights of April 17, Recommendation: Motion to approve the meeting Highlights of April 17, 2003, and authorize the Chair and Secretary/Treasurer to execute the document on behalf of the Airport Authority. ADOPTION OF AGENDA Citizens Input Non-Agenda Items Airport Authority Input Non-Agenda Items Consent Agenda - None Airport Business: 1. Information Items Project Summary Passenger / Cargo Statistics Fuel Statistics 2. Finance Report

2 3. Parking Letter of Agreement 4. Air Service, Advertising and Marketing Committee Report 5. General Aviation Committee Meeting Report Tenant Reports Airport Authority Attendance Adjournment

3 AIRPORT BUSINESS 1. Information Items Project Summary Port-A-Ports The Authority now owns one Port-A-Port. The eight units formerly located west of Gulf Atlantic have been moved. Owners of six (6) of the eight (8) units have signed off on relocation work and the Authority has reimbursed for those relocations. Power to the new pads has been installed, and staff is awaiting its final electrical permit. University Air Center (UAC) UAC is occupying the GA terminal and adjacent bulk hangar effective April 28, The agreement has been executed and the various financial instruments addressed in that agreement are being assembled. Permitting for new improvements is underway. Gulf Atlantic Facilities Gulf Atlantic has several month-to-month leases in place. Gulf Atlantic has vacated the bulk bi-fold door hangar and sublet to David Cruise who bases several aircraft at GNV. The GA Committee will be making a recommendation regarding an RFP for existing Gulf Atlantic facilities. Fencing/Access Control Project The final inspection is complete. Staff is working with legal to determine liquidated damages.

4 GA Ramp Rehabilitation Project The project is complete. The contractor has signed a final balancing change order which has been submitted to the FAA for approval. Staff is working with the FAA on approval of additional work and grant closeout. Airfield Lighting Project Punch-list items are being accomplished, administrative closeout is underway. Access Road Projects Funding for a new access road from Waldo Road to the airline terminal, an upgrade to the existing access road to the airline terminal, and an extension of the Airport Industrial Park road has been requested as a demonstration project in the upcoming 2004 USDOT reauthorization legislation. The North Central Florida MTPO endorsed the projects as part of their plan on August 8, FY2004 DOT demonstration project funding has been requested. Runway Rehabilitation Geotechnical survey, topographical survey, aerial photography, and alternative rehabilitation analysis has been completed. The study is being finalized, and rehabilitation design has begun. Discussion with County to Acquire Fairground Property The County Commission has directed County staff to participate in master plan and has adopted Plan East Gainesville. Airport staff is working with the Master Plan consultant to depict the proposed land swap for County consideration.

5 Airport Master Plan Update A Master Plan study is underway. Mr. Bainter will serve as GACRAA Board representative, and Dr. Morris will serve as alternate GACRAA Board representative. Environmental Assessment of Runway 6-24 An Environmental Assessment to relocate the threshold and to extend Runway 6-24 is underway. Airline Terminal Renovation RS&H has submitted a scope of work and Task Order to perform conceptional renovation design. Staff has requested AIP funding for this conceptual design work. Therapeutic Massage Concession This new concession is now in place. Consolidated Communications Antennae, RFP # No responses were received for RFP # , staff is working with Reynolds, Smith & Hills, Inc., within the parameters of the Master Plan Update, to identify a specific area and refine a solicitation to offer consolidated communications antennae providers. Gun Firing Range The North Central Florida Sportsman s Association has renewed its interest in establishing a shooting range at the old police-training academy. Compatibility of this request with the long-term plans for the airport is being evaluated by the Master Plan consultant. Substantial improvements, to include baffling, have been proposed by the association.

6 AIRPORT BUSINESS 2. Finance Report An update on the GACRAA budget and a comparison with actual revenue and expenditures as of March 31, 2003 will be provided. Recommendation: comment. Listen to the report and give any applicable Pages 22 through 28 will be provided prior to the meeting.

7 AIRPORT BUSINESS 3. Parking Letter of Agreement The current parking lot management contract with USA Parking, Inc. is due to expire on June 30, The contract cannot be renewed, and proposals for managing the parking must be solicited via an RFP process, which cannot be accomplished by June 30, USA Parking, Inc. has agreed to continue in its management role on a month-to-month basis, for up to three (3) months. During this period, the airport will consider its options of fulfilling this parking lot management requirement. Recommendation: Motion to approve the letter of agreement extending the ending date of the current contract between USA Parking System, Inc. and GACRAA on a month-to-month basis for up to three (3) months and direct the Director of Aviation to execute the letter of agreement.

8 AIRPORT BUSINESS 4. Air Service, Advertising and Marketing Committee The Air Service, Advertising and Marketing Committee met on Tuesday, April 22, Recommendation: Listen to the Chair s report and take action as deemed appropriate.

9 AIRPORT BUSINESS 5. General Aviation Committee Report The General Aviation Committee is scheduled to meet on Wednesday, May 14, 2003 at 2:00 p.m. Recommendation: Listen to the Chair s report and take action as deemed appropriate.

10 TENANT REPORTS: Airport Tenants Association Gainesville Pilots Association AIRPORT AUTHORITY INPUT AIRPORT AUTHORITY ATTENDANCE NOTE: If any person decides to appeal any decision made by the Airport Authority, with respect to any matters considered at a public meeting, they will need a record of the proceedings and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Person with disabilities who require assistance to participate in the meeting are requested to notify the Airport s Administrative manager at (352) at least 48 hours in advance, so that their needs may be accommodated.

11 GUIDELINES FOR ADDRESSING THE GAINESVILLE - ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY (GACRAA) GAINESVILLE, FL The GACRAA invites and encourages participation by petitioners and members of the public. This may be done by appearing at GACRAA meetings and meetings of GACRAA Committees. REQUEST TO ADDRESS GACRAA (being placed on the printed agenda for monthly meeting) 1. Call the Director of Aviation s Office no later than 4:00 PM ten (10) days preceding the monthly meeting. 2. Provide the following information to the office: a. name, address, and occupation; b. persons, group, or interest represented; c. general subject of request; and d. action sought by GACRAA 3. Routinely the monthly meetings begin at 5:00 PM; locations vary. 4. At the appropriate time on the agenda, the Chairman will recognize the citizen wishing to address GACRAA. 5. After being recognized, the citizen should step up to the microphone on the lectern, unless otherwise indicated by the presiding officer, and give his/her name and address in an audible tone of voice.

12 ADDRESSING GACRAA (if not on the printed agenda) 1. A citizen may ask to be recognized under the category CITIZEN INPUT - NON- AGENDA ITEM. 2. See 5 above. 1. A citizen may ask to be recognized to speak on a particular topic that is under discussion. 2. See 5 above. Or ADDRESSING GACRAA COMMITTEES 1. The following are sources for where and when GACRAA meetings will be held: a. Airport Administration Office ( ). 2. A citizen may ask to be recognized by the Chairman of the Committee to speak on the topic under discussion. ADDRESSING GACRAA: All remarks shall be addressed to GACRAA as a body and not to any member thereof. No person other than a member of GACRAA and the person having the floor shall be permitted to enter into any discussion, either directly or through a member of GACRAA, without permission of the presiding officer. No question shall be asked except through the presiding officer.