MINUTES OF THE CASTROVILLE AIRPORT ADVISORY BOARD MEETING Castroville Municipal Airport Conference Room, Jan 6, 2025 L. Call to Order- The meeting was called to order at 17:01 by John Klaerner, Board members Steve Burke, Brian Ganousis, Ken Lange, Kirby Tuner, and Sheena Martinez were present. Others attending were Amold Dollase, Chuck Friesenhahn, and Airport Manager Michael Haley. IL. Public Comment Opportumity- None IIL. Minutes of Previous Meetimg- Motion was made to approve: seconded and passed IV. Airport Managers Update, Operations Report A. November Fuel Sales: AVGAS 5998 gal ($29,841) Jet A 3534 gal ($7197) December Fuel Sales: AVGAS 4710 gal ($23,311) JetA 1172 gal ($5774) B. AT&T Project to remove poles paid for.just waiting for their schedule C. AT&T Internet: $1100 to evaluate, would require three year commitment of $24k/yr, but give 2 gig up and down. Worth doing? D. Harrison Haines, full time ramp tech, resigned 31 Dec, to pursue other opportunities. If we don't hire someone else, should manager go to full time? Will affect budget, so we should discuss at next CAAB Meeting. E. NDB antenna was taken down last month. F. The MIRL project has been submitted to TXDOT, probably a '27 or '28 project. G. Hangar inspections were done last weekend. Hangar waitlist hasn't moved in six months (52 on list). There are some empty hangars, some out of compliance. Letters will be sent to assure compliance. V. Review goals for the Mumicipal Airport for 2025 Mr Klaener asks if anyone has ideas or desires for the board, to speak up, ie. more hangars; 90/10 money; Zoning; upgrades such as MIRL. VI. Discussion on any other matters raised pertaining to the Castroville Municipal Airport. None VII. Topics for next Board Meeting. A. Managers Update B. Salary C. Budget review D. Public Comment VIII. Next Meeting. February 3, 2025 17:00 IX. Adjourn 17:28 Slypbe Bukbas Stephen Burke Recorder