PLACEMENT: Consent
TITLE:
title
RESOLUTION REPLACING COMMITTEE MEMBER SEATS ON THE AIRPORT NOISE ADVISORY COMMITTEE
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EXECUTIVE SUMMARY:
executive summary
This is a request to consider replacement of the Friends of Witham Field and Witham Airport Action Majority (WAAM) member seats on the Airport Noise Advisory Committee.
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DEPARTMENT: County Attorney
PREPARED BY: Name: Sebastian Poprawski
Title: Senior Assistant County Attorney
REQUESTED BY: Andrew McBean, Airport Director
PRESET:
PROCEDURES: None
BACKGROUND/RELATED STRATEGIC GOAL:
Pursuant to the Board’s Resolutions 11-7.2 and 16-7.15, the Airport Noise Advisory Committee (ANAC) is comprised of (i) three residents from within a two-statute mile radius; (ii) an aircraft owner who has an aircraft based at the Airport; (iii) a representative from a Witham Field based flight school; (iv) a representative from a Fixed Base Operator; (v) a representative from a Charter Operator; (vi) a representative from Sewall's Point Town Council; (vii) a representative from the City of Stuart City Commission; (viii) a representative from the Friends of Witham Field; (ix) a representative from the Witham Airport Action Majority (WAAM); (x) a representative from the Witham Aero Club; and (xi) a County Commissioner.
The Friends of Witham Field and the Witham Airport Action Majority have been administratively dissolved pursuant to the Florida Department of State, Division of Corporations. Therefore, the committee seats are sought to be replaced with (A) a representative from an industry trade group or airport tenant and (B) an additional resident (4th) from a two-statute mile radius of the Airport.
ISSUES:
None
LEGAL SUFFICIENCY REVIEW:
To the extent this item contains legal issues, it has been reviewed for legal sufficiency; although this is primarily a matter of Board policy.
RECOMMENDED ACTION:
RECOMMENDATION
Move that the Board adopt the proposed Resolution establishing the updated composition of the ANAC.
ALTERNATIVE RECOMMENDATIONS
Pull this item from the Consent Agenda and direct staff accordingly.
FISCAL IMPACT:
RECOMMENDATION
None
ALTERNATIVE RECOMMENDATIONS
None
DOCUMENT(S) REQUIRING ACTION:
☐Budget Transfer / Amendment ☐ Chair Letter ☐Contract / Agreement
☐Grant / Application ☐Notice ☐Ordinance ☒Resolution
☐Other:
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