GRAND COUNTY AIRPORT BOARD
REGULAR MEETING
AGENDA
December 2, 2024 @ 4:00 p.m.
Grand County Commission Chambers, 125 E. Center Street
Moab, UT 84532
Join Zoom Meeting https://us02web.zoom.us/j/85919598974
To join by phone: Dial (669) 900-6833 Meeting ID: 859 1959 8974
A. Call to Order
B. General Business
1. Approve minutes of November 4, 2024 (Regular meeting)
C. Citizens to be Heard
D. Discussion Items:
1. Building codes regarding hangar spacing - Grand County Building Inspector Bill Hulse and Moab Valley Fire Inspector Brandon McGuffee.
E. Action Items: Discussion and Consideration (some for Recommendation to County Commission with approvals subject to limitation):
1. Choose area for T-Hangars (a subject stemming from prior language revisions for minimum lease parcel size & hangar size in Minimum Standards).
2. Review proposals to RFQs for Planner-of-Record and for Engineer-of-Record, and recommend an applicant to the County Commission.
3. Land Gate - is there interest to contract with them for solar?
F. Discussion Items:
1. 2025 Proposed Airport Budget (& 2024 Budget details)
2. Project Reports
a. Taxiway A1 Relocation - Construction to start in the spring.
b. Drive through gate replacement (FEMA Grant) - waiting on the gate
G. Reports:
1. Airport Monthly Data Report & Virtower Data - November 2024
2. Any questions on Director's Report for November 2024
3. County Commission
4. City of Moab
5. Travel Council
6. Solar Committee
7. Other reports for Airport Board
H. Future Considerations
I. Closed Session, if necessary
J. Adjourn
Those with special needs requests wishing to attend Airport Board meetings are encouraged to contact the County two (2) days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: (435) 259-1346.