GRAND COUNTY AIRPORT BOARD
REGULAR MEETING
AGENDA
April 7, 2025 @ 4:00 p.m.
Moab Valley Fire Station, 45 South 100 East
Moab, UT 84532
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A. Call to Order
B. General Business
1. Interim Airport Director.
2. Approve minutes of February 3rd, 2025 (Regular meeting)
3. Approve minutes of March 3, 2025 (Regular meeting)
C. Citizens to be Heard
D. Presentation: The Moab Office of Tourism has a presentation of the outcome of the winter marketing campaign for promoting the Airport.
E. Action Items: Discussion and Consideration (some for Recommendation to County Commission with approvals subject to limitation):
1. Redo vote on Bylaws revisions - Changes approved at the Feb. AB meeting were not made in document before the March meeting, so incorrect copy was sent out Feb. 27, and approved in March. It also had mistakes: (no 'capital improvement' projects Sec. 2, 'one (3) non-voting member' in Sec. 3, quorum # wrong in Sec. 9.
2. Similar with Advertising Policy - Changes approved at Feb. meeting were not made in document, and appeal section not added by Jason, so old copy was sent out Feb. 27. It was re-addressed at the March meeting, so Tara just did the March revisions (in blue, here).
3. Approve letter to Commission Administrator requesting the Airport Board Chair participate in Airport Director selection in accordance with Resolution 2802, section 3.
4. Amended plan for using the State Revitalization Grant funds - Landscaping, etc.
5. Billboard - Sign Edge sent estimate for cost of banner & installation $2,117.00 - January minutes say AB would decide in March what phrase or design for banner (See Action Item #7 in 1/6 Minutes).
6. Choose size, materials, budget for entrance sign; Review GC Land Use Code Sec. 6.5: Signs.
7. Rydman requested revision to his lease for Lot 16 - see redline.
F. Discussion Items:
1. Application from flight instructor to provide instruction in other people's planes (Not using any building space).
2. Flight Schedule for April.
3. Safety Area Landings
4. Female pilot picture/video for Kuhl Company
5. Ordered glass beads & bead spreader to paint the TWY
6. Repair work to fix terminal foundation and affected interior walls - updates.
7. Land Use Code - Airport Limitation District - HB 206 requirements.
a. Waiting on County Attorney to bring the County land use code into compliance with HB 206.
8. Project Reports
a. Taxiway A1 Relocation - Construction started March 10th. (Someone from Lochner is on-site.) See attached schedule.
b. Ramp expansion and apron reconstruction - late summer/fall.
c. Taxi Lane E, J, G, project (Grant 48) went out for bids - Notices in the T-I, on GC web, Lochner to post as well.
d. Apron Reconstruction & Expansion (Grant 49) went out for bids - Notices in the T-I, on GC web, Lochner to post as well.
e. Contour Airlines advertising - progress on marketing plan
f. Loves communications is assisting with creating entrance sign for CNY - possible grant funding available through the state. See County Land Use Code - Signs section.
G. Reports:
1. Airport Monthly Data Report & Virtower Data - March 2025
2. Any questions on Director's Report for March 2025
3. County Commission
4. City of Moab
5. Travel Council
6. Solar Committee
7. Other reports for Airport Board
H. Future Considerations
1. SITLA land swap
2. Airport water rights transferred from the county
I. Closed Session, if necessary
J. Adjourn