<p> MINUTES EASTON AIRPORT BOARD WEDNESDAY, APRIL 19, 2017 8:00 A.M. AIRPORT CONFERENCE ROOM</p><p>Attendees: Mike Henry, Jennifer Lutz, Rudy Strickland, Harvey Stewart, Bill Rolle, Charlie Daffin, Laura Price, Jack Pettit</p><p>1. Projects</p><p>AIP-42 – Conduct Environmental Assessment Study FAA reviewing Draft EA since 12/1/16 Environmental Specialist resigned Wetland Mitigation sites</p><p>AIP – TBD – Pavement Management Plan and Aircraft Classification Number (ACN) – Pavement Classification Number (PCN) Application submitted to FAA April 12, 2017</p><p>MAA GR-16-027 – Lower Level T-Hangar Taxilane Rehab. Bramble punch list April 14, 2017 – April 19. 2017 Grading</p><p>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%</p><p>Hanger Assoc. 62748 33498 -29250 -46.6%</p><p>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%</p><p>Airport Avgas Total 70484 62826 -7658 -10.9%</p><p>Combined Fuel Totals 485933 471845 -14088 -2.9%</p><p>3. Department of Natural Resources Board of Public Works May 17, 2017 – Call Jeannie Haddaway</p><p>4. Noise Complaints Woodland Farms</p><p>5. Airport Day 9/30/17 – Insurance/Sponsorship/ Hold harmless Talbot goes Purple – Helicopter rides</p><p>6. Tower Funding/Privatization/Letters</p><p>7. Hangar Development Site 50 Proposal </p><p>8. LED Lighting Survey April 20, 2017 – Chip Fitchner</p><p>9. Black and Decker Building Walk through April 12, 2017 - Incubator</p><p>10 . Movie “Potomac” Film May 9-11</p><p>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</p><p>13. UAS Tuckahoe videos – David Butts</p><p>14. Trident Navy training end of May, Office trailer</p><p>15. Public Comments</p><p>16. Executive Session </p><p>Next Board meeting – May 24, 2017, 8:00 A.M., located in the Easton Airport Conference Room – NOTE: This is the fourth Wednesday.</p>