AGENDA AIRPORT ADVISORY COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 520 J Street Los Banos, California JULY 18,
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1 _ LOS Bans AGENDA AIRPORT ADVISORY COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 520 J Street Ls Bans, Califrnia JULY 18, 2017!'-- Ifyu require special assistance t attend r participate in this meeting, please call the City Cleri<'s (209) at teast 48 hurs prir t the meeting. The City f Ls Bans cmplies with the Americans wah Disabilities Act (ADA) f *.***** ******* S; requiem asistencia especial para atender 0 participar en esla junta pr favr Jlame a fa ficina de /8 Secretaria de la ciudad 8/ (209) a 10 mens de 48 haras previas de fajunta. La Cuidad de Ls Bans cumple cn /a Acta de Americans cn Deshabilidad (ADA) de Any writings r dcuments prvided t a majrity fthe Airprt Advisry Cmmissin : regarding any item n this agenda will be made available fr public inspectin at the meeting : and in the City Clerk's ffice lcated at City Hall, 520 J Street, Ls Bans, Califmia during nrmal business hurs. In additin, such writings and dcuments may be psted n the City's website at _..._.._~ Cua/quiercn escritura respect 0 ls a dcuments cualquier articul prprcinarn en este rden a una delmayria dia serade hech la Airprt dispnible Advisry paracmmissin la inspecci6n publica en la reuni6n y en la ficina del City Clerk del City Hall, 520 J Street, Ls Bans, Califrnia durante hras de ficina nrmales. Ademas, tales escrituras y ls dcuments pueden ser anunciads en el website de /a Ciudad en W\VW./sbanS.ra. - _-.._ _._._-._..,r,"'"""", 1. CALL TO ORDER 5:00 PM 2. PLEDGE OF ALLEGIANCE. 3. ROLL CALL: Andersn _, Reed _, Stichel_, Wilber_' Renshaw_ 4. CONSIDERATION OF APPROVAL OF AGENDA. Recmmendatin: Apprve the agenda as submitted. 5. CONSIDERATION OF APPROVAL OF THE ACTION MINUTES FOR THE Airprt Advisry Cmmissin - July 18, 2017 Page 1 f 2
2 REGULAR MEETING OF JUNE 20, Recmmendatin: Apprve the minutes as submitted. 6. PUBLIC FORUM. (Members f the public may address the Airprt Advisry Cmmissin n any item f public interest that is within the jurisdictin f the Airprt Advisry Cmmissin; includes agenda and nn-agenda items. N actin will be taken n nn-agenda items. Speakers are limited t a five (5) minute presentatin. Detailed guidelines are psted n the Cuncil Chamber infrmatinal table). 7. STATUS OF RUNWAY RELOCATION Recmmendatin: Infrmatinal item nly, n actin t be taken. 8. AIRPORT 2016/2017 ANNUAL FUEL SALES PROFILE REVIEW. Recmmendatin: Infrmatinal item nly, n actin t be taken. 9. AIRPORT 2016/2017 REVENUE/EXPENDITURE UPDATE. Recmmendatin: Infrmatinal item nly, n actin t be taken. 10. AIRPORT FACILITY MAINTENANCE REPORT. 11. PUBLIC WORKS DIRECTOR/CITY ENGINEER REPORT. 12. COMMISSIONER REPORTS. A. Dave Andersn B. Dennis Reed C. Annette Stichel D. Alan Wilber E. Jim Renshaw 13. ADJOURNMENT. I hereby certify under penalty f pe~ury under the laws f the State f Califrnia, that the freging agenda was psted n the City Hall bulletin bard nt less than 72 hurs prir t the meeting. ~el~c~ Dated this 12 th day f July 2017 Airprt Advisry Cmmissin July Page 2 f 2
3 CITY OF LOS BANOS AIRPORT ADVISORY COMMISSION MEETING MINUTES JUNE 20, 2017 ACTION MINUTES - These minutes are prepared t depict actin taken fr agenda items presented t the Airprt Advisry Cmmissin. CALL TO ORDER: Chairpersn Renshaw called the Airprt Advisry Cmmissin Meeting t rder at 5:00 p.m. PLEDGE OF ALLEGIANCE: Cmmissiner Reed led the pledge f allegiance. ROLL CALL - MEMBERS OF THE AIRPORT ADVISORY COMMISSION PRESENT: Andersn, Reed, Renshaw, Stichel; Wilber excused. STAFF MEMBERS PRESENT: Public Wrks Directr/City Engineer Fachin, Parks & Recreatin Operatins Manager Cardza, Administrative Crdinatr de Mel. CONSIDERATION OF APPROVAL OF AGENDA: Mtin by Andersn, secnded by Reed t apprve the agenda as submitted. The mtin carried by the affirmative vte f all Airprt Advisry Cmmissin Members present; Wilber excused. CONSIDERATION OF APPROVAL OF THE ACTION MINUTES FOR THE REGULAR MEETING OF JUNE 20, 2017: Mtin by Stichel, secnded by Reed t apprve the minutes as submitted. The mtin carried by the affirmative vte f all Airprt Advisry Cmmissin Members present; Wilber excused. PUBLIC FORUM: MEMBERS OF THE PUBLIC MAY ADDRESS THE COUNCIL ON ANY ITEM OF PUBLIC INTEREST THAT IS WITHIN THE JURISDICTION OF THE CITY; INCLUDES AGENDA AND NON-AGENDA ITEMS. NO ACTION WILL BE TAKEN ON NON-AGENDA ITEMS. SPEAKERS ARE LIMITED TO A FIVE (5) MINUTE PRESENTATION. DETAILED GUIDELINES ARE POSTED ON THE COUNCIL CHAMBER INFORMATIONAL TABLE. N ne came frward t speak and the public frum was clsed. STATUS OF RUNWAY RELOCATION. Public Wrks Directr/City Engineer Fachin stated that Bb Wadell will be presenting the findings t the City Cuncil August 2 nd. Staff is seeking directin frm Cuncil n hw t prceed with the relcatin. Hping t share the presentatin with the Airprt Cmmissin at the next meeting. Directin frm Cuncil is imprtant due t the fact that the verlay prject needs t be designed and cmpleted in the next 2 years. AIRPORT 2016/2017 ANNUAL FUEL SALES PROFILE REVIEW. Operatins Manager Cardza reprted the current fuel prices are $4.209/galln fr 100LL; JetA is $3.709/galln. We are #2 least expensive fr ur fuel prices within a 50 mile radius. Our sales were abut 430 gallns less this year cmpared t gallns sld this time last
4 year. We sld mre gallns last mnth, than the mnth prir, and are catching up t last year's mnthly sales. AIRPORT 2016/2017 REVENUE/EXPENDITURE UPDATE. Directr/City Engineer Fachin stated we are $64,000 psitive in revenue. These reprts reflect 11.5 mnths. Next year we will payff ur debt service. PROPOSED AIRPORT BUDGET FOR 2017/2018 FISCAL YEAR. Directr/City Engineer Fachin reviewed the prpsed budget. There was a budget study sessin n May 30 th The budget will be presented t Cuncil tmrrw night fr adptin. The numbers are similar t last year, but we have included the $150,000 grant that will be used t update ur Airprt Plans and Specs. AIRPORT FACILITY MAINTENANCE REPORT. Operatins Manager Cardza reprted we have purchased the base rck fr the runway. We will be spreading the rcks when there is time available. Hg wire has been placed all arund the airprt t deter cytes and jack rabbits. We recently replaced a circuit breaker near the area that is rented by Silver Springs Helicpter. PUBLIC WORKS DIRECTOR/CITY ENGINEER REPORT. Directr/City Engineer Fachin reprted we put in fur hunting type cameras t cunt hw many airplanes were landing n ur runway, which is needed fr the relcatin study. The hmeless have been using the Pilt's Lunge quite ften. The Plice Department will cntinue t patrl the area and keep an eye n it. COMMISSION MEMBER REPORTS. ANDERSON: N reprt. REED: N reprt. WILBER: Excused. RENSHAW: N Reprt. STiCHEL: N Reprt. ADJOURNMENT: The meeting was adjurned t the meeting at the hur f 5:14 p.m. APPROVED: ATTEST: Jim Renshaw, Chairpersn Jelene de Mel, Secretary
5 LOS Bans 4/ //1( Cwsswculs 01 (alijmia Agenda Staff Re~ TO: FROM: DATE: SUBJECT: Airprt Advisry Cmmissin Mark Fachin, P.E., Public Wrks Directr/City Engineer~19c.:..c... t~ July 18, 2017 Status f Runway Relcatin TYPE OF REPORT: Infrmatinal Item Recmmendatin: Infrmatinal item nly, n actin t be taken. Discussin: Update n the status f the Runway Relcatin.
6 LOS Bans AI til( Crssrwb j ell/ijm Ilia TO: FROM: DATE: SUBJECT: ~enda Staff ReQQ!:! -ffi -;;;' Airprt Advisry Cmmissin Paul Cardza, Parks & Recreatin Operatins Manager/_J:Ifi:! July 18, 2017 Ls Bans Airprt Annual Fuel Sales Prfile Review TYPE OF REPORT: Infrmatinal Item Recmmendatin: Infrmatinal item nly, n actin t be taken. Discussin: Attached is the 2017 Annual Fuel Sales Prfile fr the Airprt as f July 12, Page 1 f the attachment shws the cmplete summary fr bth 100LL and Jet A sales. Page 2 shws the breakdwn fr 100LL fuel, and Page 3 shws the breakdwn fr Jet A fuel. Als attached is the 2016 Annual Fuel Sales Prfile t cmpare with fuel sales fr Attachments: Airprt 2016/2017 Annual Fuel Sales Prfile
7 Annual Sales Prfile Start date: 1/1/2017 Site: Ls Bans Airprt End date: 12131/2017 Inventry Histry - Cmplete Summary Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y.T.O Beg Inventry 14, , , , , , , , , , Gal Purchased , , Adjustments Gallns Sld , , , , , , End Inventry 12, , , , ,868.as1 7, , , , , Financial Histry - Cmplete Summary Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec YT.D Nel Sales nO 17, , , Cst f Gds Grss Prfit 9, , , , , Mnthly Statistics - Cmplete Summary Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y.T.D Avg Sale $ Avg Sale Vl , (AV9 PPU Vl J I Avg CPU Vl Avg MarginlUnil "" Avg MarginJSale % fvlyfd t % f Prfit n tooj)'x1 "f Sales Da.OOO Gallns Sld NetSales Grss A-r~ I I II In Jan Feb Mar Apr May Jun Jul Aug Sep Ocl Nv Dec Printed n 07/12/ :39:39 PM Page 1 f 3
8 Annual Sales Prfile Start date: 1/1/2017 Site: Ls Bans Airprt End date: 12131/2017 Inventry Histry / Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y.T.O Beg Inventry 7, ' , , ,197.1J> , , Gal Purchased :: , Adjustments Gallns Sld 1, , , , , , End Inventry 6, , , , , , , , , , Financial Histry / Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec YT.O Net Sales 5, , , < , , , Cst f Gds O.DOD DOll O.DOll O.DOD Grss Prfit , ,829.6<0 7, , , , Mnthly Statistics / Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y.T.O Avg Sale S " Avg SaleVJ O.ODO Avg PPU Vl Avg CPU Vl O.ODD Avg Margin/Unit '.209 Avg Margin/Sale _ % fvlytd , O.ODD O.ODO % f Prfit YTD O.COO O.ODD # f Sales " cm Gallns Sld Net Sales Grss Prfit 2000 I I 1.11 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Dec 2000 Prinled n 07/ :39:39 PM Page 2 f 3
9 Annual Sales Prfile Start date: 1/1/2017 Site: Ls Bans Airprt End date: 12131/2017 Inventry Histry - JET-A Jan Feb Mar Apr May Jun Jul Aug Sp Oct Nv Dec YTD Beg Inventry 7, , , ,i , , , , , Gal Purchased ,731.(00 Adjustments Gallns Sld 1, , , , , End Inventry 6, , , , , , , , , , ,67U21 Financial Histry - JET-A Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y.T.D Net Sales 4, , lXi , , , , Cst f Gds Grss Prfit 4, ,020 9, , , , , Mnthly Statistics - JET-A Jan Feb Mar Apr May Jun Jut Aug Sp Oct Nv Dec YT.D Avg Sale S Avg Sale Vl !AV9 PPU Vl I Avg CPU Vl Avg MarglnlUnil Avg Margin/Sale (XH % f Vl YTD % f Prfit YTO IN f Sales 13.lXX) I Gallns Skl NetSales Grss A"rtt 2000 I il II Jan Feb Mar Apr Jun Jul Aug Sep Oct Nv Dec Printed n 07112/ :39:39 PM Page 3 f 3
10 Start data: 111/2016 Site: Ls Bans Airprt End date: 12131/2016 Pnventry Histry - Cmplete Summary Jan Feb Mar Apr May Jun Jut Aug Sep Oct Nv Dec Y.T.D Beg Inventry 12, , ,682.0Xl , , , Gal Purchased 6, , ~ a 1~ , , Adjustments MOO Gallns Sld 3, , , , , , , , End Inventry 15, , , , , , A Financial Histry - Cmplete Summary Jan Feb Mar Apr May Jun Jut Aug Sep Oct Nv Dec YT.D Net Sales 13, , , ( , , Cst f Gds 0.00II II Grss Prfit 13, ~764.79(I 18, , , ,26'l.55O 25, il," , , , Mnthly Statistics - Cmplete Summary Jan Feb Mar Apr May Jun Jut Aug Sep Oct Nv Dec Y.T.D Avg Sale $ :U Ave Sale Vl Avg PPUVl ' ' Avg CPU Vl Avg Margin/Unit ' ' Avg Margin/Sale % fvlytd t % f Prfit YTO ' # f Sales 59.0Cl J (0) !1O.OXI Gatlns Sld Net Sales Grss A-f~ II..,.. Ir ~ Jan Feb Mar Apr May Jun Jut Aug Sep Oct Nv Dec Ir 5000 Printed n 01/03/ :07:17 AM Page 1 f 3
11 Start date: 1/1/2016 Site: Ls Bans Airprt End date: 12131/2016 Inventry Histry n Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec YT.O Beg Inventry 8,327,109 7, ,158,869 4, ,009,ng 6,836,959 4, , ,292,119 4, , , Gal Purchased , ,284,000 0, , , Adjustme-nts , ,000 0,000 0,000 O,tal 0, ,000 IG2llns Sld 1, ,8< , ,198,310 2,112, , , ,612,980 1, , ,18<4,550 19, I End Inventry 1, ,158,869 ', ,009,ng 6, , , , , ,36!l,219 8,461,300 7, Financial Histry II Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y,TO Net Sales 5,919,220 8,306,430 5, , , ,180,810 9, ,668,350 6, , ,008,390 4,985,820 87, Cst t Gds O.tal O,tal 0, , ,000 0, ,000 0,000 Grss Prfrt 5, ,306,430 5,116,'90 5,854,3<0 9, , , , ,008,390 ', , Mnthly Statistics II Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y,T,O Avg SaleS ,59; , , Avg Sale Vl < , , Avg PPU Vl '.500 ',509 4, , , Avg CPU Vl , , O.tal O.tal O.tal 0,000 O.tal 0,000 Avg W.argil'\lUnlt 4,509 4,509 4, ' ,360 Avg Margin/Sale , % afvei YTO ,675 6,m 10, ,066 6, ' 100.Wl % f Prfit YTD 6, , III f Sales <O.tal , ,tal 185,000 I I Ir II r Jan Feb Mar Apr May Jun Jul Aug,.. ~ I" ~ Sep Oct Ir Nv I- I Dec Gallns Sld Net Sales Grss F\'fn Printed n 01/ :07:17 AM Page
12 Start dale: 1/1/2016 Site: Ls Bans Airprt End date: 12131/2016 Inventry Histry - JET A Jan Feb Mar Apr May Jun Jut Aug Sep Oct Nv Dec Y.T.D Beg Inventry ns.063 8, , , , , , Gal Purchased 6, , ', , lllI.OOO (0) Adjustments Gallns Sld 1, , H2O.nO 1, ,86U90 4, , , , , , End Inventry 8, , , , , ,950< , , , , Financial Histry - JET A Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nv Dec Y.T.D Net Sales , , , :1 11, , , , , , , , Cst f Gds Grss Prfit , , ,950,200 11, , , , ,741.4&:1 8, , Mnthly Statistics - JET A Jan Feb Mar Apr May JU:1 Jul Aug Sep Oct Nv Dec YT.D Avg Sale $ ' G ~ Avg Sale Vl 10<.64< ,103 IAV 9 PPU Vl '.009 '.009 '.009 ' ' I Avg CPU Vl Avg Margin/Unit ' ' ' Avg Margin/Sale ' < ~ B3!l %fviyto ' ~ « % fprfitytd n4 7.( lXXl 1# f Sales (0) ' ' '4000 '2000 Gallns Sld f- '" Ir.. J ~ - ~ Jan Feb Mar Apr May Jun Jul Aug Sep OCt Nv Dec - r" Net Sales Grss Rfit Printed n 01/03/ :07:17 AM Page 3 f 3
13 LOS Bans 4.1 lilt Cr~~reulsf Cell ifnlla Agenda Staff Reprt TO: FROM: DATE: SUBJECT: Airprt Advisry Cmmissin Mark Fachin, P.E., Public Wrks Directr/City Engineer June 20,2017 Airprt 2016/2017 Revenue/Expenditure Update 1VPJ~~ TYPE OF REPORT: Infrmatinal Item Recmmendatin: Infrmatinal item nly, n actin t be taken. Discussin: Attached is the 2016/2017 Revenue/Expenditure update fr the Airprt as f July 7,2017. Please nte, staff time is nt reflected in this reprt. Attachments: Airprt 2016/2017 Revenue/Expenditure Update
14 General Ledger Expenses vs. Budget User: srzc Printed: 07/07/17 14:25:03 PeridOI-12 Fiscal Year 2017 Lts Bans A.,,Il(' Crssrads f(.a'i{l)l Ill" Accunt Number Descriptin Bud~et Mnth t Date Year T Date Available % Expended I AIRPORT FUND Airprt Persnnel Services Part Time 10, , , , Benefits 1, I I Persnnel Services 11, , , , Supplies & Services Grund Maintenance ,671 A3 4, Facilily Maintenance 10, , , , Prfessinal Services 6, ,1 t.oo 6, Technical Services 10, , , Insurance 11, , , A4 Cmmunicatins Office Supplies Electricity & Gas 20, , , , Gasline & Oil 200, , , , A Supplies & Services 266, , , , Capital Outlay Airprt Imprvements 180, , , , I Capital Outlay 180, , , , Interest - Debt Service Principal - LcascLans 14, , , Interest - LeascsLans AO -OAO Interest - Debt Service 15, , , GL - Expenses vs. Budget (07/07/2017 2:25 PM) Page 1
15 Accunt Number Deseriplin Budgel Mnlh t Dale Year T Dale Available 'Y Expended Expense Ttal 473, , , , Alrprl 473, , , , J.14 Expense Ttal 473, , , , GL Expenses vs. Budget (07/07/2017-2:25 PM) Page 2
16 General Ledger Revenue Analysis User: srzc Printed: 07/ :29: 18 Perid Fiscal Year 2017 LOS Bans 41 till' Cmssm(uh f C,di{Olllill Accunt Number Descriptin Budget Mnth t Date End Bal AvnilUncllect Prperly Tax Unsecured -8, , , Federal Grant -150, , Stale Grant -10, , , I0 Airprt Tic Dwn Fees Aviatin Fuel -300, , , , lnlcresl Earnings -1, , , , I0 GainValue n Investment GASS , , , Rental - Land & Buildings -90, , , , AIRPORT FUND -560, , , , Revenue Ttal -560, , , , GL - Revenue Analysis (07/07/2017-2:29 PM) Page 1
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