From: Joel Bornstein and Judith Barry
Sent: Saturday, December 27, 1997 9:24 AM
To: David Brewer; Tim Scully
Subject: Re: Minutes, 12/19

Hi,

Thanks for the feedback.  I changed the FAA test to show, (inside the
Final Approach Fix).  I changed the part on the ACs to show that Tim had
asked that you order the one and that you "may" order the second one.  I
think it might be useful to do so.

Joel

David Brewer wrote:
> 
> >Hi,
> >
> >Here are the draft minutes for the meeting.  Please send any suggestion
> >of corrections asap.  I'll send this to the membership in about a week.
> >
> >Thanks,
> >
> >Joel
> >
> >=====================
> > Minutes of the Member's Meeting of
> >LITTLE RIVER AIRPORT PILOTS' ASSOCIATION
> >a California nonprofit public benefit corporation
> >
> >*OUR NEXT MEETING WILL BE HELD AT COAST FLYERS ON JANUARY 18, 1998 AT 2
> >O'CLOCK P.M.*
> >
> >A regular meeting of the Directors and Members was held on Dec 21, 1997,
> >at two o'clock P.M. at Coast Flyers meeting room, for the purpose of
> >conducting all proper business of the corporation.
> >
> >The meeting was called by those present at the last meeting. Written
> >notice of this meeting was sent to interested parties. Notice was
> >publicly posted.
> >
> >There were present, the following persons:
> >
> >       Dick Ahrens          
> >       Dave Brewer           
> >       Joel Bornstein          
> >       Tim Scully              
> >       Les Proctor             
> >
> >Dick Ahrens distributed copies of the Treasurer's report for the months
> >of Oct, Nov and Dec, 1997.  The current bank balance is $3579.93.
> >
> >We spoke of the current state of the airport.  We are pleased with the
> >manner in which Les is doing his job.  Les' designated replacement is
> >Bud Ehrk.  Bud is an A&P.  We are hoping he might be able to do some
> >aircraft maintenance here at the airport as a sideline, when he is
> >sitting in for Les.  He  might work out a deal with Coast Flyers to use
> >their hangar.
> >
> >We spoke of a Little River Airport Pilots Association work project of
> >building the segmented circle.  The Mendocino County Department of
> >Transportation is willing to do the concrete pouring if we build the
> >forms.  Our efforts would greatly reduce the expense to the airport.
> >Tim reported that he has ordered an F.A.A. Advisory Circular, A/C
> >150/5340-5,
> 
>         Actually Tim asked me to order A/C 150/5340-5
> 
>  which has to do with construction of segmented circles.  He
> >also ordered A/C 150/5320-14
> 
>         First I've heard of this one. Think I should order it also?
> 
>   on landscaping for airport noise abatement.
> >
> >We spoke briefly of how the F.A.A. test-flies a new instrument approach
> >to check for clearences, etc.  They fly the approach at 250 feet below
> >the minimum altitudes
> 
>         inside the FAF
> 
> , to assure proper separation from the terrain,
> >trees, etc.
> >
> >We discussed the meeting held by Supervisor Peterson last Friday.  He
> >met with most of the prospective members of the new Little River Airport
> >Advisory Committee, spoke of the duties and requirements of its members
> >and tentatively decided his recommendations for appointments.
> >
> >We spoke of the The Little River Airport Advisory Committee and how it
> >might progress; when it might meet, etc.
> >
> >The Little River Airport Pilots Association's open issues are now:
> >
> >1-Newsletter: We feel that an article on the airport today is in order.
> >Dick will continue working.
> >
> >2-Segmented Circle: We agreed to defer this project for warmer weather,
> >come spring.
> >
> >3-History Project: On hold; Dick has little time to devote to the
> >project right now.
> >
> >4-The need for more members to attend regular meetings: We spoke of ways
> >that we might increase attendence and participation.  Tim asked Joel if
> >the minutes are being sent to the general membership.  Joel replied that
> >they were not.  It was requested that in the future, the minutes be sent
> >to all members for whom we have Email addresses.  Joel agreed to do
> >this, after preliminary approval.  It was requested that Joel mention
> >that this is a new practice which will now be done regularly.  It was
> >further suggested that the date of the next meeting be prominently
> >placed near the top of the minutes.  That will also be done from now on.
> >
> >The minutes of the October meeting were accepted as presented at the
> >November meeting.
> >
> >There were no minutes of the November meeting.  Joel was absent.  The
> >meeting consisted of a dry-run of the presentation to be made at the
> >Community Meeting.  No business was transacted.  There was a short
> >discussion of the segmented circle project.
> >
> >There being no further business to come before the meeting, we adjourned
> >at 3:50 o'clock pm, on motion duly made and carried.
> >
> >
> >Joel Bornstein, Secretary
> >
> >