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HomeMy WebLinkAbout02/20/2024 - Minutes (2) Hearing assistance devices for use in the Council Chambers are available upon request. f l l MINUTES RENTON AIRPORT ADVISORY COMMITTEE 5:00 PM - Tuesday, February 20, 2024 Conferencing Center 726, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER Neither the chair (Melody Kroeger) nor the vice chair (Ryan Tomasich) were present at the start of the meeting. Martin Pastucha started the meeting at 5:10 pm. ROLL CALL RAAC Voting Members Benson Hill, Primary Abhijit Patil (absent) The Highlands, Primary Harold KC Jones (absent) Kennydale, Primary Jeanne Demund Kennydale, Alternate Marcie Palmer Mercer Island, Primary Lisa Anderl (absent) Mercer Island, Alternate Thomas Imrich North Renton, Primary Lee Chicoine Renton Hill, Primary Melody Kroeger, Chair (late) Renton Hill, Alternate Bojana Gugulevska (absent) South Renton, Primary Jeff Dineen Talbot Hill, Primary Matthew Devine Talbot Hill, Alternate Sarah Reagan (absent, excused) Airport Leaseholders, Primary Kurt Boswell (absent) Airport Leaseholders, Alternate Bob Ingersoll Airport Leaseholders, Primary Shane Carlson (Teams) Airport Leaseholders, Alternate James Young (absent) Airport-at-Large, Primary Charles Pepka (absent) Aircraft Owners/Pilots Assoc., Primary Robert Spitzer (online briefly) Aircraft Owners/Pilots Assoc., Alt. Karen Stemwell (online briefly) The Boeing Company Ryan Tomasich, Vice Chair (absent) City of Renton Public Works Martin Pastucha Council, Transportation Committee Ryan McIrvin (absent) RAAC Non-Voting Members Federal Aviation Association Agnes Fisher (Teams) WA Dept. of Transportation Eric Johnson Administrative Staff: Airport Director Manny Cruz Airport Business Coordinator Joey Root Airport Admin. Secretary Junsen Ohno Hearing assistance devices for use in the Council Chambers are available upon request. f l l PUBLIC COMMENTS None CONSENT AGENDA a) Approval of Committee Meeting Minutes of November 23, 2023 Motion: Martin Pastucha; Second: Jeanne Demund, members unanimously approved. b) Amended meeting dates for 2024 as consented from 11/23/2023 meeting: February 20, May 21, September 17, and November 19. Motion: Melody Kroeger; Second: Martin Pastucha, members unanimously approved. c) Tabled nomination and election of new chair and vice chair to the May 21, 2024 meeting. Motion: Bob Ingersoll; Second: Martin Pastucha, members unanimously approved. AIRPORT STAFF ITEMS a) Introduction by Martin Pastucha: Airport Director, Manny Cruz; Admin. Secretary, Junsen Ohno b) Project Updates: Seaplane Ramp Dredging, Taxiway Alpha Rehabilitation, Windsock & 243 Tie-Down Rehabilitation, Tower Seismic Rehabilitation, 243 Building Remodel, 300 Building Update, Security upgrades. c) Notification of new leasing rates. UNFINISHED BUSINESS None NEW BUSINESS None COMMITTEE MEMBER COMMENTS • Thomas Imrich comments on previously cancelled "RNP Instrument Flight Procedures," to restore safe and better instrument departure procedures. • Marcie Palmer asks that Boeing late runups are shared with the public. Boeing needs to be informed. • Thomas Imrich concurs on noise complaints from public and a method on which to share the complaints with the airport and Boeing. • Shane Carlson shares the technology challenges of using copper lines. Support from Century Link ends in 3 years. Highly recommends upgrade to fiber optics. • Lee Chicoine comments on internet upgrade. COMMITTEE CHAIRPERSON’S COMMENTS None ADJOURNMENT 6:02 pm