GRAND COUNTY AIRPORT BOARD
REGULAR MEETING
AGENDA
February 3rd, 2025 @ 4:00 p.m.
Grand County Commission Chambers, 125 E. Center Street
Moab, UT 84532
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A. Call to Order
B. General Business
1. Approve minutes of January 6th, 2025 (Regular meeting)
C. Citizens to be Heard
D. Action Items: Discussion and Consideration (some for Recommendation to County Commission with approvals subject to limitation):
1. Airport Garage Co. location.
2. CNY Airport Advertising Policy revisions made and submitted by the Advertising Subcommittee.
3. Airport Board Bylaws revisions made and submitted by the Bylaws Subcommittee.
4. Effect of Packet 2 weeks early - Minutes - maybe just send docs.
E. Discussion Items:
1. Repair work to fix terminal foundation and affected interior walls - updates.
2. FAA Required Title VI, CPP and DBE - approved by the commission and submitted to the FAA.
3. Land Use Code - Airport Limitation District - HB 206 requirements.
a. Working with P & Z and County Attorney to bring the land use code into compliance with HB 206.
4. Discuss county funding for pavement in front of FBO hangars. Should the area where the fuel trucks are parked and the drive through gate be repaired during apron reconstruction? Engineer's Estimate - $54,670.50
a. Leave the pavement as is and hope for the best?
b. Require Redtail to fund the project?
c. Seek funding from Grand County?
5. Discuss alternative funding options for Taxi lane F - FAA will not fund. Engineers Estimate - $405,308.50
a. Continue enforcing the Minimum Standards - put the cost on the developer?
b. Grand County to provide funds for the project?
c. Seek alternative funding sources - CIB, loans/bonds, investors?
6. Project Reports
a. Taxiway A1 Relocation - Construction to start in the spring.
b. Ramp expansion and Taxi lane - late summer/fall.
c. Taxi Lane E, J, G, project can go out for bids right away.
i. Discuss the proposed borrow site for Taxi lane fill.
d. Drive through gate replacement (FEMA Grant) - half installed.
e. Contour Airlines advertising - we need a marketing plan
f. Economic Development is assisting with creating entrance sign for CNY - possible grant funding available through the state.
F. Reports:
1. Airport Monthly Data Report & Virtower Data - January 2025
2. Any questions on Director's Report for January 2025
3. County Commission
4. City of Moab
5. Travel Council
6. Solar Committee
7. Reports from the new Subcommittees
8. Other reports for Airport Board
G. Future Considerations
H. Closed Session, if necessary
I. Adjourn