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08/06/2008 AIRPARK ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER August 6, 2008 Present: Dennis G. Roper Chair Edward J. Dolezal, Jr. Board Member Denise L. Rosenberger Board Member Absent: David Spaulding Board Member Todd N. Fontechia Board Member Also Present: Gordon Wills Airport Operations Manager Brenda Moses Board Reporter The Chair called the meeting to order at 3:00 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes – February 6, 2008 Member Dolezal moved to approve the minutes of the regular Airpark Advisory Board meeting of February 6, 2008, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. The Chair welcomed new Board Member Denise Rosenberger. 3. Tenant & Lease Report from FBO FBO (Fixed-Base Operator) representative Barbara Cooper reported on tenant levels and the number of visitors to the Airpark in February, March, April, May, June, and July. The number of visitors has decreased somewhat from the prior year. The t-hangars and shade hangars are rented and the corporate hangars are at full capacity. The shade hangar list is short, however, the t-hangar list is full. Several hard and grass stands are available, as seasonal users have returned home. 4. Old Business a) Clearwater Airpark Economic Impact Analysis This item was deferred to the next meeting. b) Discuss current projects at the Airpark 1. Next Open House Ms. Cooper reported the next Airpark Open House is scheduled for October 4, 2008 from 10:00 a.m. to 4:00 p.m. Festivities planned include a K-9 officer, more children’s games than last year, a Coast Guard helicopter, model airplanes, a face painter, a clown, reduced rate helicopter and airplane flights, a fire truck, antique aircraft displays, etc. The RC Airplane Show will be held early in the morning this year. Airpark Advisory 2008-08-06 1 2. New Hangar Airport Operations Manager Gordon Wills said plans for the new corporate hangar are 75% complete. 5. New Business a) Airport Insurance Charge Changes Mr. Wills said as the City changed the methodology for calculating Airpark insurance rates, insurance charges to the Airpark would decrease by more than $60,000 in October. Hopes are that fuel sales will increase and together with the decreased insurance rates, the Airpark’s bottom line will improve. In response to a question, Ms. Cooper said although fuel sales have drastically decreased by 40% – 50% this year, over the last four months there has been some downward movement in the cost of fuel. Discussion ensued with a request that the City continue to be vigilant in obtaining insurance quotes that reflect true exposure for the Airpark. b) St. Pete Tower Personnel to Discuss Flight Pattern Russ Argus, Richard Ball, Adam Jensen, and Ravi Gokool from St. Petersburg/Clearwater International Airport FAA (Federal Aviation Authority) Tower, were present to review Clearwater Airpark’s noise abatement and flight pattern procedures and answer questions from the board. Mr. Wills said St. Petersburg/Clearwater International Airport Tower personnel were invited to address the board in response to a complaint that staff received from a resident living near the Clearwater Airpark who was upset that a plane flew over her house. She felt that Airpark staff intentionally directs pilots to fly over her house. Mr. Wills said pilots are required to file flight plans and follow standard departure procedures and cannot deviate from them without consequences. Mr. Wills said he explained Airpark procedures to the resident and invited her to attend today’s meeting, however, she was not present. Ms. Cooper said in some instances such as adverse weather conditions, the St. Petersburg/Clearwater International Airport Control Tower issues IFR (International Flight Rules) clearances to Clearwater Airpark pilots. Richard Ball, St. Petersburg/Clearwater International Airport Air Traffic Controller, said the FAA’s (Federal Aviation Authority) web site is a good resource regarding noise abatement and other airport-related issues. He said the St. Petersburg/Clearwater International Airport Tower has agreements with Tampa International Airport to issue flight plans to pilots with aircraft on the ground at Clearwater Airpark. In response to a question, Mr. Ball said the St. Petersburg/Clearwater International Airport Control Tower does not contact pilots to ensure that they comply with noise abatement procedures as they approach area airports. He said after reviewing Clearwater Airpark’s web page and visiting the Airpark, he noticed that signage at the Clearwater Airpark indicates a noise abatement heading of 030 on Runway 34, however, the Airpark’s web site indicates the noise abatement heading is 020. In response to a question, Russ Argus, St. Petersburg/Clearwater International Airport Frontline Manager, said the St. Petersburg/Clearwater International Airport has had no problems with airspace intrusions from aircraft flying 747 patterns. In response to a question Airpark Advisory 2008-08-06 2 from a resident, he said pilots who deviate from standard IFRs are reported to a higher-level regulatory office for discipline. Board members thanked St. Petersburg/Clearwater Airport personnel for taking the time to speak to the board. c) Role of the Airpark Advisory Board Mr. Wills stated Council recently reviewed the board's role. A copy will be provided to board members. He said the AAB's (Airpark Advisory Board) role is to serve the Council in an advisory capacity. 6. Aqenda for next meetinq on November 5. 2008 Items for discussion at the next meeting include: 1) Results of the Open House, and 2) Clearwater Airpark Economic Impact Analysis Update. 7. Adiournment The meeting adjourned at 3:36 p.m. \lJ~,0, G ,~ Chair Airpark Advisory Board A~ )C /lcb/)?l{;~ Board Reporter Airpark Advisory 2008-08-06 3