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M I N U T E S
Noise and Safety Committee

Thursday, May 24, 2001 - 6:00 p.m.
Fullerton Council Chambers
303 W. Commonwealth Avenue


ROLL CALL

MEMBERS PRESENT:

Ron Reed, Buena Park, Chair
Bob Barclay, Buena Park
Jeff Harris, Fullerton
Leigh Jacobs, Fullerton
Wade Richmond, Fullerton

MEMBERS ABSENT:

None.

VACANCY:

Buena Park

STAFF PRESENT:

Rod Propst, Airport Manager
Suzie Benson, Admin. Secretary
Jay Saltzberg, Buena Park Liaison

The meeting was called to order at 6:00 p.m. by Chair Ron Reed.

APPROVAL OF MINUTES

MOTION: By Wade Richmond, seconded by Bob Barclay, to approve the minutes of the March 22, 2001 meeting. Motion carried.

OLD BUSINESS

  1. NOISE AND OPERATIONS REPORT/AIRPORT INCIDENTS
    - April/May 2001
    - Public Comments on Individual Complaints

    There were no noise complaints. There was one incident of gear collapse on landing and one incident of a pilot from Ray's Flying Club destroying a light on landing.

  2. AIRPORT MONTHLY SAFETY INSPECTION
    The monthly safety inspection was conducted by Jeff Harris.
  3. FAPA REPORT
    Rod noted FAPA would be issuing their newsletter the first week of June.
  4. MANAGER'S AIRPORT UPDATE
    April Airport operations were 8,294.

    Airport and City staff are negotiating with a firm for the Master Plan update study. The Airport has a grant offer from the FAA for $150,000 for this study. The goal is to start this process in August. An agenda letter will be taken to Council for acceptance of the grant money from the FAA.

    The South Ramp Project bids have been reissued and are now due back June 14.

    In an effort to conserve energy, all City buildings will be turning up the thermostat to 78° and the employees being allowed to dress "business casual." At the Airport, the security lighting can be lessened without losing the overall effectiveness of the lighting. Rod is discussing different possibilities with Skip's Electric staff.

    Rod announced that the Airport's proposed budget for Fiscal Years 2001-02 and 2002-03 will be presented to the City Council on June 12 at 4:00 p.m. and invited the Committee members to attend.

    Eagle Flight for the physically and mentally challenged is now scheduled for Saturday, October 6, 2001. The Sunrise Rotary of Fullerton organizes this event.

NEW BUSINESS

  1. KFI RESOLUTION
    Rod reviewed the background on the KFI resolution.

    MOTION: By Leigh Jacobs, seconded by Wade Richmond, to approve the KFI Resolution as written. Motion carried unanimously.

COMMENTS FROM THE COMMITTEE

Leigh Jacobs asked about the DSL line to the Airport. Rod responded that the DSL line would be used to put images from the Airport's security camera on the Internet.

COMMENTS FROM THE PUBLIC

None.

NEXT NOISE AND SAFETY COMMITTEE MEETING

June 28, 2001, at 6:00 p.m.

ADJOURNMENT

The meeting adjourned at 6:20 p.m.

Recorded by:

________________________________
Suzie Benson, Admin. Secretary

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