Regular Meeting - Revision 1
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General Information
- Government Type
- County
- Entity
- Grand County
- Entity Website
- https://www.grandcountyutah.net/
- Public Body
- Grand County Airport Board
Notice Information
- Notice Title
- Regular Meeting
- Notice Tags
- Airports
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 7, 2024 04:00 PM
- Description/Agenda
- GRAND COUNTY AIRPORT BOARD REGULAR MEETING AGENDA October 7, 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 1. Call to Order 2. General Business 1. Approve minutes of September 9, 2024 (Regular meeting) 3. Citizens to be Heard 4. Presentations 1. Land Gate - 10 minutes + questions 2. Energy Solutions - 10 minutes + questions 5. Action Items: Discussion and Consideration (some for Recommendation to County Commission with approvals subject to limitation): 1. Shalee resigned from the Board 9-16-2024. Open vacancy posted on 9/25/2024, two applications received. Interviews at the November meeting 2. Letter to County Clerk Gabe Woytek, requesting a monthly or quarterly report of Airport finances (drafted by Randy). 3. Address the number of people on the Insurance Subcommittee - was 3, now 4, quorum, so need to declare 3 people only. 4. (Discussion): Report on Redtail's insurance requirements in their Operating Agreement of 3-28-2023 (see attachment). 5. Redline revisions to insurance requirements in CNY Lease Template, proposed by the Insurance Subcommittee. 6. Redline revisions to Airport Minimum Standards: 1) hangar sizes, 2) clearly outline hangar sales, 3) Airport advertising policy, 4) Insurance requirements in leases, 5) word choices in Section 7:Action Upon Application. 7. Draft CNY advertising policies. 8. If insurance revisions are approved, bring Rydman lease back to the table. 9. Place a moratorium on further digital advertising at Airport, except for Lions Back Resort and Redtail Air (Jason's suggestion on 9/9). 10. Review Lease with Lion's Back Resort for screen advertising in the terminal, to make sure that new terms are what the Board wanted. (Lease approved by County Attorney on 9-25-2024.) 6. Discussion Items: 1. Redtail Air 2. Redtail Air FBO Building - Extension to start building - 18 months from June 20, 2023. 3. Project Reports a. Taxiway A1 Relocation - 9-9-2024 AB agenda: Phase II ramp expansion did not receive funding for 2024, potential funds in 2025. b. Drive through gate replacement (FEMA Grant) - 9-9-2024 AB agenda: Still waiting for gate to be built. c. Mini-split heating/cooling unit for baggage screening area - Waiting on Contractor. d. FAA ATP BIL application submitted - terminal modifications, selections by the end of October. e. Emergency repairs of flood damaged fence. 3. RFP for engineers-of-record and consultants - of - record. 5. CIP list for FAA due in November 7. Reports: 1. Airport Monthly Data Report & Virtower Data - September 2024 2. Any questions on Director's Report for September 2024 3. County Commission 4. City of Moab 5. Travel Council 6. Solar Committee 7. (Lease) Insurance Subcommittee 8. Other reports for Airport Board 8. Future Considerations 1. Building floodgates for fence 2. Moab to host 2025 Fall UAOA Conference 9. Closed Session, if necessary 10. Adjourn
- 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
- Sarah Johnson
- Contact Email
- sjohnson@grandcountyutah.gov
Notice Posting Details
- Notice Posted On
- October 04, 2024 05:44 PM
- Notice Last Edited On
- October 09, 2024 11:47 AM