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Board notes vacancies, terminal furnace needs and near-record fuel sales
Summary
The board was informed of an upcoming city-appointed board vacancy with applications due Dec. 23, a terminal furnace replacement estimated at about $5,500, and year-to-date fuel sales of roughly 73,000 gallons, near the record 76,000 gallons.
Board members discussed administrative items and the manager's report toward the end of the meeting.
Speaker 4 said Barbara, a city-appointed member, is moving and will resign; the city is accepting letters of interest for that appointment until Dec. 23 and plans interviews and selections in December and January.
On facility maintenance, staff reported the terminal furnace is no longer serviceable. A replacement estimate for a medium-efficiency system that connects to existing piping was about $5,500. Staff said they had tried repairs but the system is effectively at end of life.
On operations, staff reported fuel sales at about 73,000 gallons year to date compared with a record year of approximately 76,000 gallons, putting the airport on track for another high-sales year.
Next steps: staff will proceed with the appointment process as directed by the city and obtain firm quotes and schedule for furnace replacement; the board did not take formal votes on these items at this meeting.
