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HomeMy WebLinkAbout12/11/2012 - MinutesRenton Airport Clayton Scott Field and Will Rogers-Wiley Post Memorial Seaplane Base 616 West Perimeter Road-Unit A, Renton WA 98057 425-430-7471 Renton Airport Advisory Committee (RAAC) Meeting Minutes, December 11, 2012 5:30 PM Meeting called to order by Ulf Goranson, Committee Chair. 5:35 PM Approval of September 11, 2012 meeting minutes, with the change of the meeting date of August 12, 2013 to be reflected as August 13, 2013 • Minutes unanimously approved. 5:37 PM Introductions • Ulf introduced new member Ken Williams of West Hill and Steve Pelletier of Boeing 5:40 PM NextGen Presentation by the Puget Sound Regional Council on the Performance Based Navigation. See attached slideshow. 6:40 PM Airport Business Management presented by Ryan Zulauf, Airport Manager • Presentation, see Attachment A, Page 1 – 2 6:45 PM Airport Operations and Maintenance presented by Jonathan Wilson, Assistant Airport Manager • Presentation, see Attachment A, Page 3 6:50 PM Airport Capital Projects presented by Ben Dahle, Airport CIP Coordinator • Presentation, see Attachment A, Page 4 Old Business • Election of Vice Chair o Postponed until after the new year. Unanimously agreed to vote via email. New Business 6:55 PM Next Meeting Dates • February 12, 2013 • May 14, 2013 • August 13, 2013 7:00 PM Meeting adjourned Renton Airport Clayton Scott Field and Will Rogers-Wiley Post Memorial Seaplane Base 616 West Perimeter Road-Unit A, Renton WA 98057 425-430-7471 Renton Airport Advisory Committee RAAC Members Present (12.11.2012)_ RAAC Members Absent (12.11.2012) 1. Kennydale (1 Voting Member) Mark Hancock Marleen Mandt 2. Highlands (1 Voting Member) Richard Siers KC Jones 3. Talbot Hill (1 Voting Member) Matthew Devine Jennifer Ann Rutkowski 4. South Renton (1 Voting Member) Robert Moran Vacant 5. West Hill (1 Voting Member) Kenneth Williams Vacant 6. Renton Hill/Monterey (1 Voting Member) Vacant David Basco 7. North Renton (1 Voting Member) Ben Johnson Lee Chicoine 8. Airport Leaseholders (2 Voting Members) Chuck Kegley Mike O’Leary Robert Ingersoll Vacant 9. Airport – At – Large (2 Voting Members) Ulf Goranson Diane Paholke Vacant Todd Banks 10. Boeing (1 Voting Member) Jesse Uman Scott Pelletier Renton Airport Clayton Scott Field and Will Rogers-Wiley Post Memorial Seaplane Base 616 West Perimeter Road-Unit A, Renton WA 98057 425-430-7471 Steve Carlson 11. Aircraft Owners and Pilots Association (1 Voting Member) Robert Dempster Karen Stemwell 12. WPA-Green River Chapter (1 Voting Member) Al Banholzer 13. Mercer Island Council Member Mike Cero NON-Voting Members and City Staff State Representative (1 Nonvoting Member) Vacant FAA Representative (1 Nonvoting Member) Deepa Parashar Janelle Barrilleaux City Staff and Councilmembers Doug Jacobson Ryan Zulauf Jonathan Wilson Ben Dahle Susan Campbell-Hehr Marcie Palmer Guests and Consultants Peter Morton, Tom, Steve Fulton of the Puget Sound Regional Council Chuck Kegley • Mechanical Engineer - past employment with Boeing Military Aircraft, Northrop Military Aircraft • Sat on King County International Airport Round-Table when it was developed. Worked to reduce noise impacts on adjoining neighborhoods and helped solve airport operational issues • Long time airport/aircraft operational experience. General Manager of Flightcraft, Inc., Galvin Flying Service on Boeing Field. Also worked in Anchorage Alaska for ERA Aviation Center • Strong community advocate. Long time area resident with 15 years of coaching young adults in baseball and soccer • General Manager of Aerodyne Aviation, LLC • Primary leaseholder with Renton Municipal Airport Hope this works Chuck Kegley President/Director of Operations Advanced Aviation Services/ReUp Systems, Inc. chuck@reupsytems.com (206)802-8465 I’m honored and want to be your choice for VP of Renton Airport Advisory Committee (RAAC). I’ve been a member of RAAC since the very inception, now being one of the oldest and longest standing members representing Kennydale Neighborhood. My background, I spent 21 years at Stanford University and SRI International in Radio Physics. In 2010 I retired after 18 years with the Boeing Company as an Enterprise Data Architect. You know me more for attention to detail since I’m the one that always popping up and asking questions or good eye at reviewing our documents. The reason for wanting to become your VP is to improve communication and knowledge transfer between all venues that touch the City of Renton Airport. We’ve accomplished a lot but we need to get processes in place to showcase our accomplishments, insure that we have open to way conversations and continue to grow and provide back to the community. As a candidate I will make sure this happens. When I decided to put my name up for vice president of RAAC I did not know that Bob Dempsey was also putting his hat into the ring. I’m honored to be the other candidate since both are good choices for VP. I’ve been a member of RAAC since the very inception, now being one of the oldest and longest standing member for Kennydale Neighborhood. My background, I spent 21 years between Stanford University and SRI International in Radio Physics. In 2010 I retired after 18 years with the Boeing Company as an Enterprise Data Architect. The reason for wanting to become your VP is to improve communication and knowledge transfer between all venues that touch the City of Renton Airport. We’ve accomplished a lot but we need to get processes in place to showcase our accomplishments, insure that we have open to way conversations and continue to grow and provide back to the community. As a candidate I will make sure this happens. Marleen Mandt 12-12-12