Easton Airport Board

MINUTES EASTON AIRPORT BOARD WEDNESDAY, APRIL 19, 2017 8:00 A.M. AIRPORT CONFERENCE ROOM

Attendees: Mike Henry, Jennifer Lutz, Rudy Strickland, Harvey Stewart, Bill Rolle, Charlie Daffin, Laura Price, Jack Pettit

1. Projects

AIP-42 – Conduct Environmental Assessment Study FAA reviewing Draft EA since 12/1/16 Environmental Specialist resigned Wetland Mitigation sites

AIP – TBD – Pavement Management Plan and Aircraft Classification Number (ACN) – Pavement Classification Number (PCN) Application submitted to FAA April 12, 2017

MAA GR-16-027 – Lower Level T-Hangar Taxilane Rehab. Bramble punch list April 14, 2017 – April 19. 2017 Grading

2. Fuel Comparison of Jet-A as of March 2017 (17 Budget) Company Mar. last Budget Total 2017 Difference % of Change Easton Jet Service 167446 165345 -2101 -1.3% Flight Support Services 185255 210176 24921 13.5%

Hanger Assoc. 62748 33498 -29250 -46.6%

Airport Jet Total 415449 409019 -6430 -1.5% Comparison of Avgas as of March 2017 (17 Budget) Company Mar. last budget Total 2017 Difference % of Change Easton Jet Service 35443 33094 -2349 -6.6% Flight Support Services 35041 29732 -5309 -15.2%

Airport Avgas Total 70484 62826 -7658 -10.9%

Combined Fuel Totals 485933 471845 -14088 -2.9%

3. Department of Natural Resources Board of Public Works May 17, 2017 – Call Jeannie Haddaway

4. Noise Complaints Woodland Farms

5. Airport Day 9/30/17 – Insurance/Sponsorship/ Hold harmless Talbot goes Purple – Helicopter rides

6. Tower Funding/Privatization/Letters

7. Hangar Development Site 50 Proposal

8. LED Lighting Survey April 20, 2017 – Chip Fitchner

9. Black and Decker Building Walk through April 12, 2017 - Incubator

10 . Movie “Potomac” Film May 9-11

11. Presentations Let Talbot Spy – Star Democrat know Yacht / Harbor Club April 26 – Few April 26 – St. Mike Mens April 27 12. Pilots & Paws May 13, 2017

13. UAS Tuckahoe videos – David Butts

14. Trident Navy training end of May, Office trailer

15. Public Comments

16. Executive Session

Next Board meeting – May 24, 2017, 8:00 A.M., located in the Easton Airport Conference Room – NOTE: This is the fourth Wednesday.