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HomeMy WebLinkAbout09/17/2024 - Minutes (2)Hearing assistance devices for use in the Conferencing Center 726 are available upon request. For more information please Email: rentonairport@rentonwa.gov MINUTES RENTON AIRPORT ADVISORY COMMITTEE 5:00 p.m. to 7:00 p.m. - Tuesday, September 17, 2024 Via Zoom/Conferencing Center 726, 7th Floor, City Hall – 1055 S. Grady Way Please silence your cell phone. This meeting may be recorded. Attend in person or remotely through Zoom. For those wishing to attend by Zoom: Join on your computer, mobile app or room device https://zoom.us/j/91884401447?pwd=9y1FoT2IT6A5gzRCZM5nJJ5GteeL5d.1 Registration for Audience Comment: Audience comments will be accommodated through Zoom. The public is requested to sign up for such testimony by calling 425-430-7471 or emailing rentonairport@rentonwa.gov by 10 a.m. on the day of the meeting. The public may also submit comments in writing to rentonairport@rentonwa.gov by 10 a.m. on the day of the meeting. Please provide your full name, city of residence, email and/or phone number, and topic in your message. 1. CALL TO ORDER Chair Pepka called meeting to order at 5:06 p.m. 2. ROLL CALL Benson Hill, Primary AbhijitPatil (Zoom) Benson Hill, Alternate Vacant The Highlands, Primary Harold KC Jones (absent) The Highlands, Alternate Vacant Kennydale, Primary Jeanne Demund (Zoom) Kennydale, Alternate Colleen Deal (absent) Mercer Island, Primary Lisa Anderl (absent) Mercer Island, Alternate Thomas Imrich North Renton, Primary Lee Chicoine (absent) North Renton, Alternate Vacant Renton Hill, Primary Melody Kroeger (Zoom) Renton Hill, Alternate Vacant South Renton, Primary Jeff Dineen, Vice Chair South Renton, Alternate Vacant Talbot Hill, Primary Matthew Devine Talbot Hill, Alternate Sarah Reagan West Hill, Primary Liz Callahan West Hill, Alternate Vacant Airport Leaseholders Primary Kurt Boswell (absent) Airport Leaseholders, Alternate Bob Ingersoll Airport Leaseholders, Primary Shane Carlson (absent) Airport Leaseholders Alternate Vacant Airport-at-Large, Primary Charles Pepka, Chair Aircraft Owners/Pilots Assoc., Primary Karen Stemwell (absent) Aircraft Owners /Pilots Assoc., Alternate Vacant Washington Aircraft Pilots Assn, Primary John Smutny Washington Aircraft Pilots Assn, Alternate Stephen Ratzlaff (absent) The Boeing Company Ryan Tomasich, Vice Chair (absent, Cory Ertel - proxy) City of Renton Public Works Martin Pastucha (late) Council, Transportation Committee Ryan McIrvin (late) Non-Voting Members Federal Aviation Association Agnes Fisher (absent) WA Dept. of Transportation Eric Johnson Administrative Staff: Airport Director Manny Cruz Airport Engineer William Adams Airport Business Coordinator Joey Root Airport Admin. Secretary Junsen Ohno (absent) 3. AUDIENCE COMMENTS 4. CONSENT AGENDA a) Approved Committee Meeting Minutes of May 21, 2024. 5. AIRPORT STAFF ITEMS (Director’s Report) a) Hired maintenance worker. b) Windsock tenants moved to 820. c) Project Updates: (2024) Runway and Taxiway A&B painting, (2024) 243 Building Remodel, (2024) 243 Building Security update, (2025) Windsock & 243 Tie-Down Rehabilitation, (2024- 2025) Security upgrades, (2026) Seaplane Base Dredging, (2026-2027) Taxiway Alpha Rehabilitation. d) FAA site visit. e) Aviation interns visit. f) Digitize GVOR. g) Pathfinder Newsletter 6. UNFINISHED BUSINESS None 7. NEW BUSINESS None 8. COMMITTEE MEMBER COMMENTS 9. COMMITTEE CHAIRPERSON'S COMMENTS Aviation community and neighborhood representatives’ questionnaire result. Recognition of new members. Presentation by Sgt. Jason Stanley, King County Sheriff’s Office, Air Support/Search and Rescue. 10. ADJOURNMENT Meeting ended at 7:36 p.m.