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HomeMy WebLinkAbout05/11/2021 - MinutesMay 11, 2021 REGULAR COUNCIL MEETING MINUTES MINUTES RENTON AIRPORT ADVISORY COMMITTEE 5:00 PM -Tuesday, May 11, 2021 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER ROLL CALL RAAC Voting Members Present: Ryan McIrvin, Renton City Councilmember & Transportation (Aviation) Committee Chair Martin Pastucha, Public Works Department Administrator Alfred Banholzer, Washington Pilots Association Primary Member Shane Carlson, Airport-at-Large Primary Member Lee Chicoine, North Renton Primary Member Jeanne DeMund, Kennydale Primary Member Matthew Devine, Talbot Hill Primary Member Jeff Dineen, South Renton Primary Member Melody Kroeger, RAAC Chair & Renton Hill/Monterey Terrace Primary Member Thomas Imrich, Mercer Island Alternate Member (Proxy for Salim Nice) Abhijit Patil, Benson Hill Alternate Member Robert Spitzer, Aircraft and Owners Pilots Association Primary Member Ryan Tomasich, The Boeing Company Primary Member RAAC Non-Voting Members Present: Randy Corman, Renton City Council President Kim-Khánh Văn, Renton City Councilmember Agnes Fisher, FAA Eric Johnson, Washington State Department of Transportation Vincent Nguyen, Highlands Alternate Member Marcie Palmer, Kennydale Alternate Member Sarah Reagan, Talbot Hill Alternate Member Karen Stemwell, Aircraft and Owners Pilots Association Alternate Member Administrative Staff Present: David Decoteau, Airport Division Director Jason Anderson, Assistant Airport Manager Page 1 of 3 May 11, 2021 REGULAR COUNCIL MEETING MINUTES Linda Moschetti-Newing, Administrative Assistant to the Public Works Department Gemma Gibbons, Airport Intern SPECIAL PRESENTATION Foundational Inclusion Training Presented by Deputy Administrator Public Affairs Administrator Preeti Shridhar and Inclusion & Equity Consultant Benita Horn. Council required training for city boards, committees, and commissions. AIRPORT STAFF ITEMS Director's Report CORRESPONDENCE RECEIVED None. AUDIENCE COMMENT Those wishing to address the Renton Airport Advisory Committee will be called upon. Each speaker is allowed three (3) minutes. CONSENT AGENDA Approval of Committee Meeting Minutes of February 9, 2021. . UNFINISHED BUSINESS Renton Airport Advisory Committee Bylaws NEW BUSINESS New Committee Appointments and Reappointments Director Decoteau reviewed the recent reappointments and new appointments to the RAAC. Reappointed Members: Alfred Banholzer, Washington Pilots Association Primary Member Melody Kroeger, Renton Hill/Monterey Terrace Primary Member Robert Spitzer, Aircraft and Owners Pilots Association Primary Member Karen Stemwell, Aircraft and Owners Pilots Association Alternate Member New Members: Robert Rovai, Benson Hill Primary Member Abhijit Patil, Benson Hill Alternate Member Vincent Nguyen, Highlands Alternate Member Page 2 of 3 May 11, 2021 REGULAR COUNCIL MEETING MINUTES Renton Municipal Airport Operations and Responsibilities Director Decoteau provided an overview of the Airport's organization chart, staffing, and the responsibilities of each staff member. He also explained the extent of responsibilities as they pertain to the airfield. COMMITTEE MEMBER COMMENTS COMMITTEE CHAIR COMMENTS The Committee Chair had no comments. ADJOURNMENT Hearing assistance devices for use in the Council Chambers are available upon request. For more information please email: rentonairport@rentonwa.gov May 11, 2021 REGULAR RENTON AIRPORT ADVISORY COMMITTEE MEETING MINUTES Page 3 of 3