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Airport Advisory Board

Regular Meeting

DeKalb, IL · November 18, 2014

AgendaMinutes

Minutes

MINUTES AIRPORT ADVISORY BOARD Date: November 18, 2014 Convened at 5:34 p.m. ROLL CALL: Members Present: Mitch Hallgren, Chuck Lanning, Dick Anderson, Bryce Deter, Larry Luxton, Jack Bennett, and Ron Naylor. Excused: Jim Rhoades, Bryant Irving, Bob Owens, Jeff Jacobson, and Bernie Pupino. Also present: Tom Cleveland, Airport Manager, Ron Frieders, hangar tenant, Tim Hunter, AOPA, and Jeff Kohlert of Fly America. APPROVAL OF AGENDA: Dick Anderson moved to approve the November 18 meeting agenda. Chuck Lanning seconded the motion which was carried unanimously. APPROVAL OF MINUTES: Chuck Lanning moved to approve the minutes of the October 21, 2014 meeting. Jack Bennett seconded the motion which was carried unanimously. CONSIDERATIONS: 1. Discussion of 2016- 2020 TIPS Tom reviewed the revised FY2016-FY2020 Transportation Improvement Program (TIPs) for the board members. Revisions included:  Project 1 – bituminous overlay will now proceed with the completion of the WIN threshold.  Project 2 - The USDA will perform the Wildlife Study saving the Airport approximately $25,000. Thanks to Ron Naylor for facilitating this.  Project 3 – The PAPI will finally be replaced with a lifespan of approximately 10 years. During project work, electrical boxes will be removed from 2-20 and windsocks will be relocated off the runway. Mr. Hunter asked if the socks can be set in white stone for visibility purposes. Windsocks must be 400’ from the centerline of the runway. The Airport Manager will check into this. Dick Anderson moved to approve the TIPS revisions and send on to City Council for approval at the December 8 meeting. The motion was seconded by Jack Bennett and carried unanimously. 2. 2014 – 15 Snow Removal and Inspection of Snow Removal Equipment (SRE) Chuck Lanning is working to get all equipment up and running. Plows are operational, with Tom Cleveland, Chuck, and two Water personnel, when available, handling DTMA’s plowing. The annual snow letter has been sent to tenants. Tom noted the FBO main parking lot will be an issue due to construction and snow will be moved across the street. Tom Cleveland and Chuck reviewed the de-icer truck with Springfield Airport Authority personnel and DTMA line staffers are taking the NATA training. Tom will operate the truck. The truck is operational and delivery of de-icer is pending. De-icer will be stocked in 275 gallon totes and mixed with water. The truck holds has a 1500 gallon capacity and will be kept in the FBO hangar. A base fee will be charged along with a per gallon fee. A price list has not been established yet but small planes will receive a break. The cost of the truck was $4000 and will bring in revenue for the Airport. Last winter 15 or 16 flights were lost because we didn’t have de-icer. Mr. Kohlert suggested we advise corporate flight departments of the equipment. Tom advised that that information is on the Schedulers and Dispatchers conference postcard going out. COMMITTEE REPORTS a. Airport Manager’s Report o WIN Aviation has steel going up on the building. o USO Fundraiser Swing Dance was a huge success and great time for all with 165 swing dancers attending. The EAA is looking forward to a repeat next year. o The large drainage project is ready to go pending receipt of the IEPA permit. o The E1 heated threshold keeps the north facing door thresholds free of ice. o A new janitorial service will be servicing the Airport FBO and shop in the near future. o The RFP for the Governance Study is out. o Hangars are all full and there is a waiting list. o The 100LL fuel truck has a new heater; the truck was having hard starting in the cold weather. o Tom invited board members to ride along on the snow removal equipment if interested. c. Airport Rules & Regulations d. Budget e. Public Affairs/Historical – Hangar ADJOURNMENT: The meeting was adjourned at 6:04 p.m. Approved: January 20, 2015

Agenda

Airport Advisory Board Regular Meeting Agenda TUESDAY November 18, 2014 5:30 p.m. Airport Maintenance Facility Conference Room – 2200 Pleasant Street Our mission statement: DeKalb Taylor Municipal Airport’s (DTMA) mission is to provide the safest, highest quality general aviation airport and facilities for airport customers, citizens and visitors and operate as a vital part of the local, state, national and global economy in conjunction with the nationwide multi-modal transportation network; and recognizing that DTMA serves as a gateway to the City and the northern Illinois region. CALL TO ORDER ROLL CALL APPROVAL OF AGENDA (ADDITIONS OR DELETIONS) APPROVAL OF MINUTES OF PREVIOUS MEETING October 21, 2014 SCHEDULING OF PERSONS TO BE HEARD FROM THE FLOOR CONSIDERATIONS 1. Discussion of the revised FY2016 – FY2020 Transportation Improvement Program (TIPs) for DeKalb Taylor Municipal Airport 2. 2014 – 15 snow removal and inspection of snow removal equipment COMMITTEE REPORTS a. Airport Manager’s Report b. Flight and Ground Operations c. FBO Committee d. Airport Rules & Regulations e. Budget f. Public Affairs / Historical g. Hangar ADJOURNMENT Assistive services will be provided upon request Transportation Improvement Program: Airports FFY 2016-2020 DEKALB TAYLOR MUNICIPAL AIRPORT DEKALB, ILLINOIS ELEMENTS REQUIRED Estimated Cost Clear Bldg Size Sponsor AIP Project Title Project Description Project Environmental Approaches Land Apron RGFE Cals/ Year Federal Project Priority on ALP Determination (from 5010 Acquired Sizing Evaluation Equipment Notes / Comments Requested State Local Total Priority Number EA/CATEX/EIS Inspection Calcs Form Inventory Results) Discretionary Entitlement Yes / No / NA Pending/Approved Yes / No Yes / No / NA Yes / No / NA Yes / No / NA Yes / No / NA Apportionment Bit. Overlay of Entrance 1 64 2016 Road & Parking Lot Bituminous overlay of the airport entrance road and auto parking lot. YES CATEX / PENDING YES NO NA NA NA $357,300 $148,500 $28,100 $28,100 $562,000 FY-2016 G.A. Entitlements will be used. Conduct a wildlife study to determine what wildlife are living on and 2 2016 Wildlife Study around the airport property and what needs to be done to insure the NA NA YES NA NA NA $22,500 $22,500 $45,000 The City will have the USDA do the wildlife study. wildlife that is present isn't a hazard to aircraft operations. The existing PLASI unit was destroyed and an abbreviated PAPI unit Relocate/install NAVAIDs on will be installed in the place of the PLASI unit. Power units to 3 94 2016 Rwys 2, 20 & 27 VADIs,REILs & Wind Cones must be moved from the ROFA. Two YES CATEX / PENDING YES NA NA NA $398,700 $22,150 $22,150 $443,000 wind cones must be moved from the ROFA as well. Acquire 47 + ac. (fee The City of DeKalb will seek Discretionary funding for this 4 24 2017 simple) Acquire approximately 47 + ac. (fee simple)(Winter's Property). YES CATEX / PENDING YES NO NA NA NA $1,903,500 $105,750 $105,750 $2,115,000 acquisition. Replace the existing 4 foot perimeter fencing with a 6' tall Class E, chain link, fence. This project could change once the wild life study 5 81 2017 Replace Perimeter Fencing has been completed and a determination is made on the exact YES CATEX / PENDING YES NA NA NA $588,600 $148,500 $40,950 $40,950 $819,000 FY-2017 G.A. Entitlements will be used. height of fencing required. 2008 PCI Survey rates - 66 to 75, 24-39% loading distresses. 2011 PCI Survey rates - 68 to 73, 20-24% loading distresses. 2014 PCI 6 70 2017 Overlay Runway 2-20 Survey rates - 56 to 75, 18-25% loading distresses. Cracks weren't YES CATEX / PENDING YES NA NA NA $0 $0 $0 $0 sealed. Will wait for 2017 PCI Survey. Develop a Cost Benefit Analysis for the installation of a MALSR on 7 46 2017 C.B.A. For MALSR Runway End 20. YES NA YES NA NA NA $0 $25,000 $25,000 The City of DeKalb is considering the acquisition of the Erect a Snow Removal Equipment Building with assoicated site Frontier building as the future SRE Building. Use of G.A. 8 22 2018 Erect SRE Building work. YES CATEX / PENDING YES NA NA YES $900,000 $100,000 $1,000,000 Entitlements to make this acquisition is being considered at this time. Develop a short form environmental assessment for the installation 9 46 2018 E.A. For MALSR of a MALSR on Runway End 20. YES EA / PENDING YES NA NA NA $0 $17,500 $17,500 $35,000 Bit. Overlay of T-hangar Construction of a bituminous overlay of the T-hangar Pavements FY-2018 G.A. Entitlements. The City of DeKalb would accept 10 66 2018 Pavements that have PCIs ranging from 34 to 56. YES CATEX / PENDING YES NA NA NA $131,400 $148,500 $15,550 $15,550 $311,000 this project as a 90/10 State/Local Project. 11 46 2019 Install MALSR on Rwy 20 Install a MALSR system and access roads on Runway End 20. YES UNDER ITEM 8 YES NA NA NA $657,000 $148,500 $44,750 $44,750 $895,000 Will use all of FY- 2019 G.A. Entitlements. Acquire approximately 25+ 12 24 2019 acres Acquire approximately 25+ acres (fee simple) (Faiver Property). YES CATEX / PENDING NO NA NA NA $810,000 $45,000 $45,000 $900,000 Develop a preliminary plan sheet that shows the location of all the Airport Utility Relocation, existing utilities on the airport and the preliminary layouts of the 13 56 2020 Phase I needed utility relocations to accommodate future airport NO NA NA NA NA NA $72,000 $4,000 $4,000 $80,000 developments. Phase II - Enlargement of the first detention basin and construction Enlarge 1st detention basin of a second detention basin in the frontal area. Both detention 14 53 2020 & const. 2nd basin basins will flow to the existing detention basin located along Loves YES CATEX / PENDING NO NA NA NA $1,561,500 $148,500 $95,000 $95,000 $1,900,000 Will use all of FY-2020 G.A. Entitlements Road. Acquire 32 + acres for Acquire 32 + acres (fee) for future corporate hangar expansion. 15 24 2020 hangar expansion (Larson Property). YES CATEX / PENDING NO NA NA NA $1,360,800 $75,600 $75,600 $1,512,000 Relocate a portion of Relocate a portion (3,000' x 24') of Pleasant Street to develop the 16 53 2021 Pleasant Street East Frontal Area. YES CATEX / PENDING NO NA NA NA $508,500 $148,500 $36,500 $36,500 $730,000 Will use all of FY-2021 G.A. Entitlements Airport Utility Relocation, Relocation of the existing utilities on the Airport that were shown in 17 26 2021 Phase II Phase I to conflict with future development. NO CATEX / PENDING NO NA NA NA $675,000 $37,500 $37,500 $750,000 Expand the large aircraft YES AT TIME 18 50 2022 parking apron Expand the large aircraft parking apron YES CATEX / PENDING YES OF PROJECT NA NA $1,201,500 $148,500 $75,000 $75,000 $1,500,000 Will use all of FY-2022 G.A. Entitlements