NEVADA COUNTY AIRPORT COMMISSION MEETING MINUTES Thursday, May 13, 2010 at 7:30 a.m. 13083 John Bauer Drive Grass Valley, CA 95945 Commission Members: Gordon Beatie, Chair Mike Kaul, Vice-Chair Terry Lowell, Commissioner Rich Stahlman, Commissioner Jay Winter, Commissioner Commissioners Absent: Gordon Beatie Staff Present: Greg Marshall, Airport Manager I. Call to Order and Pledge of Allegiance was given. Meeting called to order at 7:30 a.m. II. Approve Minutes of March 11, 2010 Commission Meetings On a motion by Commissioner Stahlman, seconded by Commissioner Winter and unanimously carried, the March 11, 2010, minutes were approved as submitted. III. Public Comment Gordon Mills made comments about the state of his flight instruction business in the current economy and the increased prevalence of non compliance with the Minimum Standards on the airport and the difficulty that puts on his ability to maintain a viable business. Commissioner Kaul stated that he and the Commissioner’s support the Minimum Standards. Commissioner Kaul also made comments about the difference between homebuilt/experimental aircraft owners helping each other and unpermitted mechanics providing maintenance and inspection services. A lively discussion followed. Commissioner Lowell asked that this be an agenda item at the next meeting. Mr. Machado made comments about the airport’s unofficial wash rack and suggested that efforts start to plan for, engineer and build a new wash rack. IV. Commissioner Comments: Commissioner Kaul suggested a small sub-committee get together to discuss the Minimum Standards enforcement issue before the next Commission meeting. Commissioner Winter asked if we had seen any increase in weekend business because of the Amgen bike race. Answer is “no”. Commissioner Stahlman suggested we retire the flag in the conference room. Airport Commission Meeting of May 13, 2010 1 V. FY 09/10 Budget “howgozit” - Greg Marshall – Action: Review Mr. Marshall reviewed the end of April financials against the approved 09/10 budget and reported that we are tracking to budget with a likely end of year positive revenue to expenditure result. VI. Manager’s Report – Greg Marshall NID Easement and Construction Mr. Marshall reported that the easement documents had been submitted and the escrow funded. Easement revenue should be delivered in the next couple of days and construction should begin in early June. Business Plan Action Items Mr. Marshall stated the development of ramps 1 and 5 is continuing with the developer experiencing some delays with the County issuing g the grading permit. Mr. Marshall also reported he is taking a contract amendment to the Board of Supervisors to remove RFP preparation and administration from the RSA II contract allowing closure of the contract and grant this fiscal year. That work scope will be included in a future reunway rehabilitation contract. Fuel Sales Mr. Marshall reported Jet A fuel sales currently are 54,136 gallons and he expects the total to be approximately 60,000 gallons at the end of the fiscal year. Mr. Marshall stated 100 LL sales are currently 61,280 gallons and he projects a total of ~ 80,000 gallons by the end of the fiscal year. Mr. Marshall summarized that the fuel sales profit margin will meet the budget projections. VII. Next Meeting: Scheduled for Thursday, July 8, 2010 – Board of Supervisors Chambers Eric Rood Administration Center VIII. Adjournment The meeting was adjourned at 8:15 a.m. Airport Commission Meeting of May 13, 2010 2