General Information

Government Type

Municipality

Entity

Roosevelt

Entity Website

www.rooseveltcity.com

Public Body

Airport Board

Notice Information

Add Notice to Calendar

Notice Title

Notice and Agenda for Roosevelt City Airport Board Meeting- April 17, 2024

Notice Tags

Airports

Notice Type(s)

Meeting

Event Start Date & Time

April 17, 2024 05:30 PM

Description/Agenda

1. CALL TO ORDER 2. ROLL CALL APPROVAL 3. OF PREVIOUS MINUTES JANUARY 11, 2024, MEETING MINUTES , SUNSHINE BELLON 3.a. Attachments 1. 01.11.24 Airport Board Minutes-DRAFT.pdf ACTION ITEMS 4. MASTER PLAN UPDATE PROJECT, KIMBERLY SILVESTER 4.a. . Last TAC and Presentation to City Council was on 3/19/24 . Grant - RFR#4 submitted 3/27/24 . $22,538.45 from FAA, $1,165.10 from UDOT, $23,703.55 Total 2024 PAVEMENT PRESERVATION PROJECT, KIMBERLY SILVESTER 4.b. Bids opened 3/12/24 (see attached file) Low Bid awarded to CR Contracting, LL Construction Scheduled April 22-2 Submit NOTAM 4/19 (Friday before) Kim/Clyde to mark cracks on pavements 4/19 (UDOT may attend, as well) Close Airport Mon. April 22 @ 7:00 AM through Fri. April 26 @ 6 pm (local) City to notify Tenants Grant Offer from UDOT sent to City for signature on 3/27. (see attached files) Need signed by City/Atty by 4/18 Attachments 1. 74V_2024PvmtPres_GrantBreakdown.pdf 2. 74V_2024PvmtPres_BidTab_Abstract.pdf 3. 74V FY24 Preservation State Grant Agreement - Sign.pdf AWOS EQUIPMENT REPLACEMENT, KIMBERLY SILVESTER 4.c. Waiting on FAA review of final documents/reports to submit final RFR. INSTALL PERIMETER FENCING, KIMBERLY SILVESTER 4.d. Scoping and Fees in progress. Review of Fencing areas needed to be replaced (see attached file) Field Review either 4/19/24 or following week Attachments 1. 74V_FencingExhbit.pdf AIRPORT IMPROVEMENT PROGRAM (AIP 18)- CORONAVIRUS 4.e. RESPONSE AND RELIEF 1 of 15 SUPPLEMENTAL APPROPRIATIONS ACT GRANT, KIMBERLY SILVESTER $4,537.00 requested in June 2021. (Hangar Door, Partial) ($8,463 remains) AIRPORT IMPROVEMENT PROGRAM (AIP 19)- AMERICAN RESCUE PLAN ACT GRANT, KIMBERLY 4.f. SILVESTER No requests have been made on this grant. OVERNIGHT HANGAR RENTAL/USE FEE RECOMMENDATION FOR CITY COUNCIL, KIRBY 4.g. WOLFINJER Fee schedule recommendation for charging pilots who wish to park an aircraft in the City hangar overnight but do not have a leased space. 5. ITEMS FOR FUTURE DISCUSSION 6. ADJOURN

Notice of Special Accommodations (ADA)

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Sunshine Bellon at 435-725-7205.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

255 South State Street
Roosevelt, UT 84066
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Contact Name

Sierra Wisener

Contact Email

swisener@rooseveltcity.ocm

Notice Posting Details

Notice Posted On

April 16, 2024 02:33 PM

Notice Last Edited On

April 16, 2024 02:33 PM

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