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2022-4-11 MINUTES 1 <br /> <br />KITTITAS COUNTY <br />AIRPORT STUDY SESSION MINUTES <br />BOCC CONFERENCE ROOM, WEBEX <br />Regular Meeting <br /> <br />MONDAY 11:00 AM April 11, 2022 <br />Board members present: Commissioner Brett Wachsmith, Commissioner Cory Wright, and Chair <br />Laura Osiadacz <br />Others: Neil Caulkins, Codi Fortier, Ken Grannan, George Long, Amy McGuffin, Jen Nelson, <br />Terry LaRue. <br />Meeting Call to Order: Chair Laura Osiadacz 11:00AM <br />Operational Documents: <br />Director Grannan began the meeting by discussing operational documents of the Airport. The <br />first document that was discussed was Title 9. Title 9 is determined to be a guiding document for <br />the minimum standards and rules and regulations, outlining all of the definitions needed to know. <br />Title 19 will go out to the public after it has been presented to the AAC. The next document <br />discussed was the minimum standards. The changes made to this document are as follows: <br />Added purpose, intent, policies and applicability for adding aeronautical services on the airfield. <br />As well as changes to the fuel service requirements and FBO documents. Changes that will be <br />made to the minimum standards will be getting rid of the employees’ paragraph, changing <br />insurance requirements, as well as putting in a section on hot fueling. <br />The last document discussed was the rules and regulations on the airfield. This document refers <br />back to the minimum standards and it is mostly referring to the airfield as well as provide <br />recommendations for ground movement. What has been added to the document is what <br />constitutes flammable material and how to properly dispose of it, what the flowage fee will be <br />for the airfield, spill prevention and control plan, base aircraft registration, and what the <br />procedure will be for adding cameras on the airfield. <br />Director Grannan also brought up the concern of hot fueling and whether it would be allowed on <br />the airfield, and it was determined that it would not unless a personal truck was used. <br />Commissioner Wright brought up some concerns regarding the documents that he requested be <br />fixed. The first was putting an index into Title 19, edit the formatting in all of the documents so <br />it looks consistent. Another concern that was brought up was to pull the references to ordinances <br />from other airports. <br />Chairman Osiadacz commended the airport on all of their hard work <br /> <br />