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06/23/1999 Work Session NotesL Airport Advisory Committee June 23, 1999 6:00 p.m. Borough Conference Room WORK SESSION NOTES I. CALL TO ORDER The Airport Advisory Committee work session of June 23, 1999 was called to order by Charles Barber, Co-Chairman, at 6:00 p.m. in the Borough conference room. II. ROLL CALL Present Absent Staff Charles Barber Robert Himes Patti Kirkpatrick Arlene Mauldin Stosh Anderson Dean Andrew John Chya Ruth Lovejoy Don Rossiter Cmdr Poyer G A quorum was not established. III. UNFINISHED BUSINESS Andrew provided update on utilities. He said he had met with Duane Hippe and Mark Mayo, Department of Transportation (DOT) and was assured his concerns would be a part of the master plan. Barber asked to meet with Interim Manager Freed. Freed outlined her understanding of the committee's function and purpose. She noted that there wasn't anything for the committee to do until the issue of ownership at the State airport had been resolved. In response to Andrew, Freed noted the Coast Guard base in Alameda, California was impeding the progress of settling the ownership issue. Freed felt that once the ownership issue was resolved there would be a need for the committee and suggested that in the meantime they could meet jointly with the Planning and Zoning Commission whenever DOT was in town to discuss the master plan. VII. ADJOURNMENT There being no further business, the meeting was adjourned at 6:35 p.m.