HomeMy WebLinkAbout03032015 - packet UKIAH AIRPORT COMMISSION
� OLD F . S . S . Building
1403 South State Street, Ukiah , CA
Tuesday, March 3 , 2015
6 : 00 p. m .
AGENDA
1 . CALL TO ORDER
2 . PLEDGE OF ALLEGIANCE
3 . APPROVAL OF MINUTES — February 3 , 2015
4. COMMENTS FROM AUDIENCE ON NON -AGENDA ITEMS
The Ukiah Airport Commission welcomes input from the audience . In order for
everyone to be heard , please limit your comments to three (3) minutes per person
and not more the ( 10) minutes per subject. The Brown Act regulations do not allow
action to be taken on audience comments .
5. DISCUSSION / ACTION
A. Special Presentation
B. Airport Maintenance
C . Fuel Tank
D . Hangar Waiting List Policy
E . ACIP
6 . REPORTS
A. Airport Monthlyfinancial
B . ALP Update
7 . AGENDA ITEMS FOR NEXT MONTH
8 . COMMISSIONER/STAFF COMMENTS
9 . ADJOURNMENT -
1 UKIAH REGIONAL AIRPORT COMMISSION
2 February 3rd, 2015
3 Minutes
4
5 . COMMISSIONERS PRESENT � STAFF PRESENT
6 Gordon Elton , Vice Chair Greg Owen , Airport Manager
7 Randal Beckler Ken Ronk, Airport Assistant / Recording Sec.
8 Eric Crane
9
10 COMMISSIONERS ABSENT OTHERS PRESENT
11 Carl Steinmann , Chair
12 Don Albright
13
14 1 . CALL TO ORDER
15 The Airport Commission meeting was called to order by Vice Chair Elton at 6 : 00 p. m . at the Ukiah
16 Regional Airport, Old Flight Service Station , 1403 South State Street, Ukiah , California. Roll Call was
17 taken with the results listed above.
18
19 2. PLEDGE OF ALLEGIANCE - Everyone recited the pledge of allegiance.
20
21 3. APPROVAL OF MINUTES — December 2"d, 2014
22
23 M/S Crane/Beckler approved December 2nd , 2014 minutes. Motion carried (3-0) .
24
25 4. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
26
27 5. DISCUSSION/ACTION
28
29 5A. Airport Maintenance
30 Airport Manager Owen :
31 • New carpet installed in Admin building along with a new coat of paint inside building . This has '
32 been in the works for a couple years and needed to get done due to the deteriorating carpet
33 condition .
34 • We replaced the old Nissan p/u with a newer 2500 Chevy 2wd with utility boxes. The Nissan p/u
35 truck no longer had reverse and the forward gears were starting to have problems. We haye
36 already taken the old Nissan out of service. The Chevy p/u is getfing cleaned up by Dave. We
37 feel this p/u from the Street Department should last us several years before needing to get
38 replace.
39 • Dave at the garage has started to surplus of the Nissan p/u truck and the old Jet A truck.
40 • Beacon light on top of pasco hangars was replaced today.
41 • Tomorrow Dave and I will be replacing the light bulb on the Rotating Beacon on top of Spanish
42 mountain .
43
44 Commissioner Crane:
45 • Asked about the old Jet A truck and weather we should keep it another summer as additional fuel
46 storage .
47
48 Airport Manager Owen :
49 • The old Jet truck pump is not pumping very well now and worries that it will stop working
50 completely with fuel inside tank. So no we should not hold on to it an,y longer.
51
52 5B. Fuel Tank
53 Airport Manager Owen : -
54 • The Spec for the 100LL Avgas self fuel island will � go out tomorrow Feb . 4th, Mary from
55 Purchasing was trying to get the bid out Tuesday, but Ken and I wanted to review it one more
MINUTES of the Ukiah Airport Commission Feb. 4'", 2015
Page 1
1 time before it was put out. Staff feels that the letter Commissioner Crane has prepared should not
2 be sent out because the package will go out on Feb. 4 .
3 .
4 Commissioner Crane / Vice Chair Elton :
5 • Request that when the bid go's out that they are emailed a copy of bid specifications. .
6
7 5C . Hangar Waiting List Policy
8 Airport Manager Owen :
9 • Thinking about renaming it to Hangar Eligibility Policy and adding a few things to the policy.
10 • Aircraft must be airworthy; if the aircraft is non-airworthy, upon request Tenant must provide the
11 Airport Manager with a schedule showing when the aircraft will return to airworthy status. City of
12 Ukiah reserves the right to terminate this agreement if non-airworthy status extends beyond three
13 (3) months and there is a waiting list for hangar tenancy.
14 • Current tenant hangar upgrade aircraft must have been airworthy prior to signing new lease
15 agreement. If the aircraft is non-airworthy at the time a hangar become available the name will be
16 removed from list and money refunded .
17 • Hangar Permittees who are in the process of building an aircraft shall be required to show proof
18 that they own the aircraft that will be stored in the hangar or that they are in possession of the
19 major components including the engine, for that aircraft.
20
21 Commissioner Crane :
22 • What we are saying is that the aircraft has to be built at home in the garage . Then when closer to
23 completion that the aircraft can be transported to the airport for final completion .
24 • That the aircraft owner must provide the airport administration with a schedule of way points that
25 must be met in order to keep hangar.
26
27 Vice Chair Elton :
28 • Expressed concern about ownership of aircraft and being on the Hangar Waiting List.
29
30 Airport Manager Owen :
31 • Explained in the 7'h paragraph of the Hangar Waiting List Policy, In order to accept a hangar unit,
32 the applicant must be the owner or part-owner of the aircraft that will be parked in the leased unit
33 or be able to show proof of purchase of an aircraft within thirty days of the lease approval . Failure
34 to submit proof of ownership shall result in the termination of the lease and forfeiture of any rents
35 already paid to the City of Ukiah .
36
37 Vice Chair Elton :
38 • If someone pass's on a hangar they go to the bottom of the list or completely removed from the
39 Hangar Waiting List?
40
41 Airport Assistant Ronk:
42 • If they choose to not take a hangar they are removed from the list or placed at the bottom of the
43 list. We do not skip over people and let them stay at the top of the list.
44
45 Vice Chair Elton :
46 • Has this old Hangar Waiting List Policy ever been to City Counsel?
47
48 Airport Manager Owen :
49 • Not that we can find .
50
51 Commissioner Crane / Vice Chair Elton :
52 • Discussion on just leaving the name as is Aircraft Hangar Waiting List Policy and updating the
53 policy itself.
54
55 Commissioner Crane :
MINUTES of the Ukiah Airport Commissiorr Feb. 4th, 2015
Page 2
1 • Should add another paragraph about kit a/c and schedule with way points that must be meet for
2 people that do not have the room for building the aircraft at home in the garage.
3 .
4 Airport Manager Owen :
5 • Can be worded into policy and have quarterly reports on the progress of aircraft build . Would still
6 like to have them have the major pieces before the build starts.
7 • Would rent hangar to them with the upstanding that a schedule with way points must be provided
8 and that it will be reviewed by the airport commission . That they will have 12 months to complete
9 the kit with quarterly progress reports due. If the 12 month schedule is not made or they are not
10 making progress that the Airport Commission will have to grant more time or request there
11 removal from hangar. �
12 • Does not feel that we could get it added to the next City Council meeting so will bring back a
13 cleaned up version of the policy before submitting it to the City Council .
14 • Will have the City attorney look over policy before submitting it.
15
16 REPORTS
17 6A. Airport Monthly Financial
18 Airport Manager Owen :
19 • New column for Reach Fuel Sales
20 • Fuel sales doing good for this time of year
21 • Reach fuel sales were just for %2 of month of Jan . , Feb. will start being a full month of sales.
22 • Reach is renting an office here and have their quarters off the airport property.
23 • After Reach relocates to Willits Airport they should continue to purchase Jet fuel here for their
24 operations at the bulk fuel rate .
25
26 Commissioner Crane:
27 • What is the Airport's cash position ?
28 • Will the loan for the Self-Serve Island be a Caltrans loan and what is the lead time needed?
29
30 Airport Manager Owen :
31 • Cash position is at $ 181 , 579 and it will be a loan from Caltrans not sure how far out it takes to get
32 the loan but it should be relatively quick turnaround .
33 • Plan to: get a loan from Caltrans for about $ 150, 000 and the other $50, 000 from the airport.
34
35 6B. ALP Update
36 Airport Manager Owen :
37 • ALP has been submitted to the FAA, does not know how long till we get the FAA approval .
38 • FAA would like to split the runway project up into 3 phases to help with yearly cost. With project
39 being complete in 2020.
40
41 Commissioner Crane :
42 • Concerned with mobilization 3 times the cost to bring back equipment and personnel . If airport
43 needs the money match there are funds that should be available from the city at a lower rate than
44 the open market. ,
45 .
46 Airport Manager Owen :
47 • Just depends on what the FAA is willing to do if they will give the 1 . 5 — 2 million up front or split it
48 into smaller projects over more years.
49
50 6C. Fuel Price Resolution
51 Airport Manager Owen :
52 • Went to City Counsel 'and was approved for another five years. This will come back in about five
53 years for any updates.
54
55 :
MINUTES of the Ukiah Airport Commission; ' ' Feb. 4th, 2015
Page 3 _
1 6D. Reach
2 Airport Manager Owen :
3 • Reach is •here and has been operating without any complaints. They seem very happy with the
4 facilities.
5 .
6 Commissioner Crane:
7 • Would a letter to Reach be appropriate at this time to help lure them to stay at the Ukiah Airport?
8
9 Airport Manager Owen :
10 • At this time we are looking into the cost of getting water, sewer and electric pulled to the East side
11 by the wind sock. That way we can offer them some kind of credit offset. We will be talking to the
12 area manager soon to let them know that we are interested in them staying here and what we can
13 offer them .
14
15 7. AGENDA ITEMS FOR MARCH
16 1 . Special Presentation / Cathy Elawadly
17 2 . Airport Maintenance
18 3 . Fuel Tank
19 4. ACIP Update
20 5 . ALP Update
21 6. Airport Hangar List Policy and Procedures
22 7. Airport Monthly Financial Report
23
24 8 . COMMISSIONER COMMENTS/STAFF COMMENTS '
25 i
26 Airport Manager Owen : '�
27 • Airport Day June 6'h, 2015 will be the 7t" Airport day and run from 9am-3pm .
28
29 Vice Chair Elton :
30 • Wilf not be present for the March meeting .
31
32 Airport Assistant Ronk:
33 • Paul Richey former Airport Manager passed away on Jan 30th, there will be a service for him at
34 the Lake Mendocino Clubhouse on Saturday Feb. 7'h at 1 pm with a pot luck lunch following .
35 • There will be a presentation for Cathy Elawadly at the March meeting with cake and snacks.
36
37 9. ADJOURNNMENT
38 There being no further business, the meeting adjourned at 7 : 1, 5 p. m .
39
40
41 Kenneth Ronk, Recording Secretary
42
, ,
MINUTES of the Ukiah Airport Commission Feb. 4t", 2015
Page 4
5. DISCUSSION/ACTION
5a. Special Presentation •
Staff and the Airport Commission would like to thank Cathy Elawadly for her years� of
service to the Airport Commission as recording secretary.
5b. Airport Maintenance
Staff will give a verbal report on maintenance.
5c. Fuel Tank
Bid opening will be on March 3�d. Staff will hand out the bid results at the meeting .
5d . Hangar Wait List Policy
Attached is the revised policy for the commission to review.
5e. ACIP
Attached is the current ACIP
6. REPORTS
6a. Airport Monthly Financial Report
Attachments 2014 ytd , 2015 ytd , 2015 balance sheet , 2014 balance sheet.
6b. ALP Update
Staff will give verbal report.
� Ukiah Regional Air� ort
1403 South State Street �
Ukiah, CA 95482
707-467-2817 �
(Fax : 707 -467-2853 ) �
AIRCRAFT HANGAR WAITING LIST APPLICATION
DATE :
APPLICANT NAME:
ADDRESS :
CELL :
CITY: ZIP : PHONE :
TAIL : AIRCRAFT INFO :
AIRCRAFT CO-OWNER: .
NAME : ADDRESS :
HANGAR PREFERENCE : MARK ��X" — (rates effective 3/1/13)
HANGAR GROUP RENTAL RATES
(Electricity) A . ($ 184) Small Pasco
(Electricity) B ($203 ) Large Pasco
(Electricity) C ($ 84) Open Hangar
(No electricity) D ($ 138) Small Port-a-Port / Green
(No electricity) E ($ 138) Small Port-a-Port / Tan
(No electricity) F ($229) Twin Port-a-Port / Tan
Rental rates for hangars are subject to change.
A $ 100 DEPOSIT IS DUE AT TIME OF APPLICATION
Application Accepted By:
Date : Check #
1
UKIAH REGIONAL AIRPORT
AIRCRAFT HANGAR WAITING LIST POLICY
Adopted by Ukiah. City Counsel Resolution No . ?
Scone: This policy covers the procedures required for a general aviation aircraft owner or
prospective owner to be placed on the � City of Ukiah Airport Hangar Waiting List. The
Airport Assistant shall maintain, update as necessary, and post the most current waiting
list in the Airport Administration Office and other locations deemed necessary.
Purpose: It is the intent of the City of Ukiah to ensure that an active list is available to
individuals serious in leasing aircraft storage hangars/space, and assist the Airport
Manager in planning for additional hangars.
Han�ar size: The City of Ukiah aircraft hangars are able to accommodate single engine
and twin engine aircraft.
Application : Application forms are available at the Airport Manager' s office or the
Airport Assistants office. The individual ' s position on the waiting list is determined by
the date and time a completed application is presented to the Airport Administration
office.
Procedure: An individual who completes an application for an aircraft storage hangar
shall be placed on the waiting list. The application form must be submitted to the Airport
Administration and accompanied with a deposit of $ 100 . The deposit will be credited to
the hangar rent once a unit has been offered and accepted unless you stay on the list for a
hangar upgrade. The deposit will be forfeited and your name removed if your account is
more than 90 day' s delinquent.
The person whose name appears at the top of the iist for that style hangar will be offered
the available hangar unit first then proceeding to the next listed applicant. The Airport
Assistant or Airport Manager shall notify the . applicant of the available space by phone,
� and the applicant shall respond within ten calendar days of the phone notification.
In the event the applicant either fails to respond or declines an offered space, the
individual ' s name sha1T be removed from the waiting list and forfeits the $ 100 deposit.
Applicants voluntarily removing their name shall receive a refund of $ 100 .
In order to accept a hangar unit, the applicant must be the owner or part-owner of the
aircraft that will be parked in the leased unit or be able to show proof of purchase of an
aircraft within thirty days of the lease approval. Failure to submit proof of ownership
shall result in the termination of the lease and forfeiture of any rents already paid to the
City of Ukiah.
, r—,-
Airworthiness/I Aircraft Under Construction�
� i`rcraft must be airworthy, if tkie aircraft is non-airworthy; upon request Tenant mus�
rovide the Airport; Mariager with a. scliedule showing when the aircraft wi11 retuxn to
airworthy s�atus Tlie Airport 1Vlanager;and the Airport Commission will review the__
�� ch�dule and routme status �pdates to the Commission to insure there .is progress ori;th;
ro� ect `liCity of U�i�h reserves the rigl�t to term�nate this�_agreement if non a�rworth�
I
�---------- ---
tatus extends beyond the project schedul�e. Tent may seek AirJport Commission] �
ecommendation'to allow fox more time to complete project.
Current tenant hangar upgrade aircraft must have been airworthy prior to signing nev�
. ease agreement. If the aircraft is non-airworthy at the time =a hangar become available_th_�e,
� ame will be removed from list_and money refunded� �
�EIangar Permittees who are in the process of building an aircraft shall be required to shov��v
roof that they own the aircraft that will be `stored in the hangar or that they are i
p�ossession of the major components including the engine; for that aircraft:
Rental Rates : Hangar rental rates are established by the City of Ukiah City Council.
AWP ACIP DATA SHEET
Airport Name UKIAH MUNICIPAL AIRPORT Fiscal Year 2016
Shown Project Project Description Federal Local Total
On ALP T e* Share Share
Yes D 1 ) Realg m1 nt (Desg��entRehabilitationand �Taxiway $171 ,000 $ 19,000 $ 190,000
P 2) PCN Calculation and Pavement Report $31 ,500 $3,500 $35,000
2016 Totals $202,500 $22,500 $225,000
' D - Develo ment; P - Planning; E - Environmental
PROVIDE THE FOLLOWING DETAILED INFORMATION FOR PROJECTS ANTICIPATED WITHIN 1 -2 YEARS
1 ) Runway is currently 4,415 feet long and 150 feet wide. This project will provide the engineering design to reduce the runway width
to 75 feet, demo existing connector taxiways, construct new connector taxiways meeting FAA standards, and rehabilitate remaining
pavement and MIRL with application of new pavement markings. Pavement is 31 years old. (ACIP Codes: RE, RW, IM; NPR: 70;
PCI: 64 [2011 ])
2) Perform geotechnical testing and analysis of airport pavements to provide PCN values as required by the FAA for future
justification of pavement rehabilitations.
1 ) This design phase would run from July 2016 through February 2017. Bidding of project would be in May 2017 with project
construction starting in August 2017.
2) Pertorm geotechnical testing in July 2016 with analysis of airport pavements and PCN values calculated by October 2016.
1 ) A CatEx will be submitted in 2015.
2) N/A
Airport is owned in fee simple. Exhibit A prepared in 2013
AIP 3-06-0268-012 ALP Update May 1 , 2015
Greg Owen, Airport Manager � Greg Owen, Airport Manager
Name and Title of Authorized Re resentative Print or T e Contact Name and Title Print or T e
707-467-2855
Signature Date Contact Phone (Print or Type):
AWP ACIP DATA SHEET
Airport Name UKIAH MUNICIPAL AIRPORT Fiscal Year 2017
Shown Project Project Description Federal Local Total
On AL,P T e'� Share Share
Yes D 1 ) Real gmm�t (C nst uctio nPhasei 1j ion and Taxiway $540, 000 $60, 000 $600, 000
2017 Totals $540, 000 $60, 000 $600, 000
* D - Development; P - Planning; E - Environmental
PROVIDE THE FOLLOWING DETAILED INFORMATION FOR PROJECTS ANTICIPATED WITHIN 1 -2 YEARS
1 ) Runway is currently 4,415 feet long and 150 feet wide. This project will provide the engineering design to reduce the runway
width to 75 feet, demo existing connector taxiways, construct new connector taxiways meeting FAA standards, and rehabilitate
remaining pavement and MIRL with application of new pavement markings. Pavement is 31 years old. (ACIP Codes: RE, RW, IM ;
NPR: 70; PCI : 64 [2011 ])
1 ) This design phase would run from July 2016 through February 2017. Bidding of project would be in May 2017 with project
construction of Phase 1 starting in August 2017.
1 ) A CatEx will be submitted in 2015.
Airport is owned in fee simple. Exhibit A prepared in 2013
Greg Owen, Airport Manager Greg Owen, Airport Manager
Name and Title of Authorized Re resentative Print or T e Contact Name and Title Print or T e
707-467-2855
Si nature Date Contact Phone Print or T e :
AWP ACIP DATA SHEET
Airport Name UKIAH MUNICIPAL AIRPORT Fiscal Year 2018
Shown Project Project Description Federal Local Total
On ALP T e* Share Share
Yes D 1 ) Real'ymm�t (Const ucto nPhase 2�ion and Taxiway $540, 000 $60,000 $600;000
2018 Totals $540, 000 $60, 000 $600, 000
* D - Development; P - Planning; E - Environmental
PROVIDE THE FOLLOWING DETAILED INFORMATION FOR PROJECTS ANTICIPATED WITHIN 1 -2 YEARS
1 ) Runway is currently 4,415 feet long and 150 feet wide. This project will provide the engineering design to reduce the runway
width to 75 feet, demo existing connector taxiways, construct new connector taxiways meeting FAA standards, and rehabilitate
remaining pavement and MIRL with application of new pavement markings. Pavement is 31 years old. (ACIP Codes: RE, RW, IM ;
NPR: 70; PCI : 64 [2011 ])
1 ) This design phase would run from July 2016 through February 2017. Bidding of project would be in May 2018 with project
construction of Phase 2 starting in August 2018.
1 ) A CatEx will be submitted in 2015.
Airport is owned in fee simple. Exhibit A prepared in 2013
Greg Owen, Airport Manager Greg Owen, Airport Manager
Name and Title of Authorized Re resentative Print or T e Contact Name and Title Print or T e
707-467-2855
Si nature. Date Contact Phone Print or T pe) :
AWP ACIP DATA SHEET
Airport Name UKIAH MUNICIPAL AIRPORT � Fiscal Year 2019
Shown Project project Description Federal Local Total
On ALP T e* Share Share
Yes D 1 ) Real g m1ent (Constr ctio nPhase 3) ion and Taxiway $540, 000 $60, 000 $600, 000
2019 Totals $540, 000 $60, 000 $600, 000
* D - Development; P - Planning; E - Environmental
PROVIDE THE FOLLOWING DETAILED INFORMATION FOR PROJECTS ANTICIPATED WITHIN 1 -2 YEARS
1 ) Runway is currently 4,415 feet long and 150 feet wide. This project will provide the engineering design to reduce the runway
width to 75 feet, demo existing connector taxiways, construct new connector taxiways meeting FAA standards, and rehabilitate
remaining pavement and MIRL with application of new pavement markings. Pavement is 31 years old. (ACIP Codes: RE, RW, IM ;
NPR: 70; PCI : 64 [2011 ])
1 ) This design phase would run from July 2016 through February 2017. Bidding of project would be in May 2019 with project
construction of Phase 3 starting in August 2019.
1 ) A CatEx will be submitted in 2015. Updated CatEx will be resubmitted in 2018 to cover construction in 2019.
Airport is owned in fee simple. Exhibit A prepared in 2013
Greg Owen, Airport Manager Greg Owen, Airport Manager
Name and Title of Authorized Re resentative Print or T e Contact Name and Title Print or T e
707-467-2855
Si nature Date Contact Phone (Print or T e):
AWP ACIP DATA SHEET
Airport Name UKIAH MUNICIPAL AIRPORT Fiscal Year 2020
Shown Project Project Description Federal Local Total
On ALP T e* Share Share
Yes D 1 ) Real gmm�t (Const ctio nPhase 4) ion and Taxiway $643, 500 $71 , 500 $715, 000
2020 Totals $643, 500 $71 , 500 $715, 000
* D - Development; P - Planning; E - Environmental
PROVIDE THE FOLLOWING DETAILED INFORMATION FOR PROJECTS ANTICIPAtED WITHIN 1 -2 YEARS
1 ) Runway is currently 4,415 feet long and 150 feet wide. This project will provide the engineering design to reduce the runway
width to 75 feet, demo existing connector taxiways, construct new connector taxiways meeting FAA standards, and rehabilitate
remaining pavement and MIRL with application of new pavement markings. Pavement is 31 years old. (ACIP Codes: RE , RW, IM ;
NPR: 70; PCI : 64 [2011 ])
1 ) This design phase would run from July 2016 through February 2017. Bidding of project would be in May 2020 with project �
construction of Phase 4 starting in August 2020.
1 ) A CatEx will be submitted in 2015. Updated CatEx will be resubmitted in 2018 to cover construction in 2020.
Airport is owned in fee simple. Exhibit A prepared in 2013
Grsg Owen, Airport Manager Greg Owen, Airport Manager
Name and Title of Authorized Re resentative Print or T e Contact Name and Title Print or T e
707-467-2855
Si nature Date Contact Phone Print or T e):
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