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<br />Mr. Flock explained the role of the commissions was to make recommendations to elected officials <br />on the plan. He introduced Tim Doll, Eugene Airport Manager, and project consultant Damon <br />Smith with Mead and Hunt, Inc. Staff asked the Planning Commissions to deliberate this evening <br />and develop a recommendation for elected officials unless there was a need for a follow-up <br />meeting. He directed commissioners to a document entitled Eugene Airport Master Plan Update <br />Executive Summary, May 2010. He noted the adoption included no formal land use designation <br />changes, or rezoning, but rather spoke to the potential future for those actions based on further <br />study in relation to timing of various improvements that may be proposed. This was a functional <br />refinement plan that would replace previous versions of the Airport Master Plan. He noted the <br />1999 master plan update involved land use designation changes related to an airport expansion, <br />acquisition of additional properties, development of the parallel runway and realignment of <br />Greenhill Road, all of which required additional indepth plan amendments. <br /> <br />Mr. Flock stated the master plan update included several improvements to the airport to accommo- <br />date demand over the planning horizon until 2026. The requirement for the master plan was <br />established by the Federal Aviation Administration (FAA). State statutes required local adoption <br />of the plan to protect against incompatible land uses. Joint action by the two commissions was <br />required because the airport was located outside the City’s urban growth boundary (UGB) and <br />within in the Metro Plan boundary. The land use regulations were under County jurisdiction while <br />the facility was owned by the City and involved the City as a partner in the Metro Plan. He iterated <br />an extensive public process, going back to establishment of an advisory committee in 2006, had led <br />to this public hearing. No testimony had been received in response to the public notice for this <br />hearing, but comments had been received today from Mark Bernard, Senior Planner, Lane County <br />Public Works Transportation Planning, copies of which were distributed to commissioners and <br />would be included in the public record. <br /> <br />Mr. Noble stated he had previously been, but was no longer, employed by the City of Eugene at the <br />airport. He knew and had worked with the applicant and consultants. He was the Executive <br />Director of the Airport Management Association of which Mr. Doll was a member. He had not <br />discussed this project with Mr. Doll and had had no contact with the consultants since his <br />employment. He did not believe he had a conflict of interest and his contacts would not impact his <br />ability to make an impartial decision. <br /> <br />Tim Doll, Eugene Airport Director, explained the FAA required airports that accepted federal <br />funding to undertake a master planning process, with updates approximately every ten years. The <br />airport master plan was a planning document used by airport managers as a guide, including <br />feasibility analysis, for a twenty year period to meet future capacity commitments. A master plan <br />advisory committee consisting of seventeen members held six meetings in addition to four public <br />meetings that provided opportunities for public input. <br /> <br />Damon Smith, project consultant, explained Mead and Hunt, an aviation consulting firm had been <br />working with the City since 2006 on this project. He reviewed the Eugene Airport Master Plan <br />Update Executive Summary, May 2010. He explained the existing facility and properties owned <br />by the City, coupled with the anticipated forecasts for a twenty year period impacted facility <br />requirements necessary to support expected growth, had been identified. He reviewed identified <br /> <br />MINUTES June 1, 2010 Page 2 <br />Joint Public Hearing of the <br />City of Eugene and Lane County Planning Commissions <br /> <br />