From: Joel Bornstein Sent: Monday, June 02, 1997 12:04 AM To: Dave Brewer; Dick Ahrens; Jack Reichel; Tim Scully; Subject: more minutes Hi, Just in case you can't read the previous enclosure, here it is again. Minutes of the Member's Meeting of LITTLE RIVER AIRPORT PILOTS' ASSOCIATION a California nonprofit public benefit corporation A regular meeting of the Directors and Members was held on June 1, 1997, at two o'clock P.M. at Coast Flyers meeting room, for the purpose of transacting all proper business of the corporation. The meeting was called by the President at the last meeting. Written notice of this meeting was sent to interested parties. Notice was publicly posted. There were present, the following persons: Tim Scully Joel Bornstein Jack Reichel Dick Ahrens Tim brought a series of maps depicting the noise sensitive areas as well as the airport boundaries, approach and departure paths, etc. These maps are intended to be developed for use in our noise abatement efforts. We started to discuss the maps when our guest speaker, Mr George Loegering, Vice President of the California Pilots Association, arrived. Tim introduced George to our group and described the creation and development of the Ad Hoc Committee and the Little River Airport Pilots Association. He spoke of the original meeting at which Supervisor Peterson suggested that we start the Ad Hoc Committee. Tim explained how the committee has developed over the years since it was started. He also talked about the noise abatement policy and the neighborhood involvement in it's development. The hangar issue was mentioned, also. George suggested that the only way that we are to succeed in protecting our interests is to form a county-wide committee. There should be two representatives from each airport. There should be meetings 3-4 times yearly. This group should decide how to distribute the money which comes in annually from various governmental sources. He pointed out that all funds, whether for county or city run or private airports, come through the county. The group can lobby the county to apply for the appropriate grants and to work toward improving the airports. Only that type of group has the power to stop the airports' deterioration due to the county's benign neglect. George says they will eventually point out that the airports are no longer viable and will move to close them. He suggests that we must include a county representative on the committee, so that the county can really understand what we are trying to accomplish. Dick said we have 119 pilots on our mailing list. George feels that is a great base from which to draw representatives as well as favorable numbers of votes. George said that Covelo has a man named Bob Cook, who acts as their spokesperson. Covelo is afraid the county may close the airport. The have security problems there. They want the help a county-wide group could bring. Tim mentioned the county's policy of not applying for grant money because of the obligations it brings. George was surprised. He said he thinks a county-wide committee could force the reversal of such a policy. Jack asked if all counties have county-wide groups of airport representatives? George answered, "Yes". George mentioned "Roger's law". It pertains to airport committees. It requires counties to have airport advisory committees, as well as airport land use committees. George suggested that we could get an impressive list of airport supporters by taking local business people for rides and getting them to join our group with a small, "non-pilot" membership fee. George said also that the airport master plan must be redone every ten years in order to be eligible for state or federal grant money. Our plan will be due for review in the year 2000. We discussed the diversion of airport funds. The California Pilots Association is suing the City of Torrance for diversion of funds over a long period. All airport income is accountable. "Hard" or "soft"; income must still be included. The airport can achieve self sufficiency by setting aside land for hangars, logging, etc. George wants information on the timber harvest at the airport, last year. He wants to discuss it with Jay White, California Pilots Association president. President Clinton wants to cut off ADAP (Airport Development Assistance Program) funds. This year, Trinity County received $375,000 for planning airport management/improvements. The county can provide us with a list of all aircraft owners. We can use it to solicit their support. George concluded his presentation/discussion and received thanks for taking the time to come to visit with us. Dick left the meeting in order to open the Woods clubhouse for the Ad Hoc meeting, which follows. Jack asked why so few people come to our meetings. Tim thinks they might not be well enough informed. We've not produced a newsletter as yet. We might get more turnout if we could encourage their involvement. Joel asked that we write a letter to Department of Public Works to remind them of Budge's promise to do the noise abatement signs and to notify the airport guides of the new noise abatement policy. Tim agreed to do that. We spent a few minutes more discussing the noise abatement maps. We agreed that the next meeting of the Little River Airport Pilots Association will be held on June 29th at 2:00 pm at Coast Flyers. 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