Regular Meeting - Revision 1
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General Information
- Government Type
- County
- Entity
- Grand County
- Public Body
- Grand County Airport Board
Notice Information
- Notice Title
- Regular Meeting
- Notice Tags
- Airports
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 5, 2024 04:00 PM
- Description/Agenda
- GRAND COUNTY AIRPORT BOARD REGULAR MEETING AGENDA August 5, 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 July 1, 2024 (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. Letter to County Clerk Gabe Woytek, requesting a monthly or quarterly report of Airport finances (drafted by Randy). 2. Letter of intent from Alvin Chung to build a hangar, with lot choices and dimensions. 3. Propose moving forward with digital advertising by Lions Back Resort for a minimum of one year until we get a system in place that meets the Board's expectations. E. Discussion Items: 1. Project Reports a. Taxiway A1 Relocation - Still waiting on grant offer from FAA. The bid amount is $106,964 over the amount requested, to continue with the project Grand County can carry this amount until the end of the project and receive a reimbursement. This request is on the Aug. 20 CC meeting. b. Drive through gate replacement (FEMA Grant) - ICA finalized. Waiting for company's project schedule, gate has an eight week build time. Gate will be ordered once Custom Fence receives the ICA. The ICA was sent to Stephen Stocks for review. c. Beacon Tower - makeover is finished. d. Mini-split heating/cooling unit for baggage screening area - ICA done & sent to Eco HVAC of Moab, upon receipt of COI it will be sent for Commission Chair signature. e. FAA ATP BIL application submitted - terminal modifications F. Reports: 1. Airport Monthly Data Report - July 2024 & Virtower Data 2. Any questions on Director's Report for July 2024 3. County Commission 4. City of Moab 5. Travel Council 6. Solar Committee 7. (Lease) Insurance Subcommittee 8. Other reports for Airport Board G. Future Considerations H. Closed Session, if necessary I. 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.
- Notice of Special Accommodations (ADA)
- NA
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
125 E. Center Street
Moab, UT 84532
Show in Apple Maps Show in Google Maps - Contact Name
- Airport Director
- Contact Email
- sgleason@grandcountyutah.gov
- Contact Phone
- (435)259-4120
Notice Posting Details
- Notice Posted On
- August 01, 2024 07:09 PM
- Notice Last Edited On
- August 13, 2024 02:24 PM