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Home My WebLink AboutAirport.Minutes.08-10-2010AIRPORT BOARD MINUTES August 10, 2010 Cape Aiiation Conference Room NNientbra I'rescnt: Ju,Nm AhMit. ('rm,, Rohn,ack. Rolil (o$. Zahn Dkmt ei. I'red I gglc,. Kick Hetn'i, Gerry Keene. Mark Secsine Oilers Present Bruce I m. Airport Manager Katrina Amo,, -Ark ius. Adntinislratne (..ordinator: Derrick Ins in. (ape A,'iation Super icor: lien lillink. Detcloputcm tics ice+ D,mL,,n A,,i,wja CkN Nl;nrrxi. t. )tINF7`F:S OP PRhI'IOt'S 11 t:ISTING lite rree:ia +s a. gaged to order ni 502_11Ni. YIr. G,_glec mored turd Nir. lsecnc w,oed_d dre motion to approve the Juh 2010 nti allies. 'I he le,line passed by unaninn)(m cote. ll. APPEARANCES Naar III. OLD BUSINESS Airport ArliAhN Report Nir. Lospiearnted an Airport 144,a,_e Rep,vt fiv itds '(i?U. lie reported that c,er)thiug i, !tome well. Ihere was a %erry good article on ('ape t\ir in the Soud;east Nlinsourian in rce.ir.Is '.o hog nc;l th_ service is dein . NIL, len i, tXI, sr.Uinv frac enplanenteat num ben n, deters i i lie it the advertising is ha%all, an aflict oil the it)' ICa e. 'I he I3oard asked II there hail' hecn any cowplaints from the pitssen aers re;:.ard IIII1 the heat on the ('zpr .Air bights. Mr. Dlsssuet asked it Cape Air has prodded ills coolies' unit the, pm.na,ni in their bid. Mr. Lac slate(] that Ile has not heard am complaints bill trill rollott up with tile:urlinc to he sure antl also check an the mohou unit. Nlr. Dissauer prex.nted a report he gaxrated comparing our airport activih to other local napons. Based on his repun. our airline sen ice is doing as well as the other sere ices in Marian. IL and Paducah. KN. 11, nate) our !general uriatum tr;dtic i, higher than the other airports. Is r.Dissauer also pre>crdcd a copy or the LAS presentation Cape Air i, using in their' bid proposnis for other' airports that shoes Ute iau'ease ai our airport ',since the, ocean gent,,, in No, ember .1001). A, Cape AN iation Report -- Nit, Loc presented a (:ape Aviation Nuel Report Ibr Jul, ?010, 11 R dcpanure, s,crc tip. NIL Irwin repon.d tir..l xuno Marine ospreys came in lot fuel, t-ic'rated cyenthing in goin;� evll It. projectUpdates - Apron Rehab - Nir. I o, inh,mrol the Baud that the Apron Rehals projrct will be contpicleiy clnvttl out b; September 30. 20111. tic waled IIIc cracked panels Ione been replaced and that e,crcone is happy with the work campacted, them are s,,mc iszne, ,ith getting a five U7 tear bond on the projcet hilt R.L. Persons and ('rantiled, Nbrrph\, and TIM, Inc, arc „orking on it revol:aion. IV. NE"BUSINESS A. Master Plan ReNrieNv - Mr. Luc presented the Board with It review of the Airporl Master Plan. I I c slated heczusc there are tie\, member, Ile wanted to stake sure even one is is II informed as to hooa nwdr progress the airport has made and what still needs to he doer. Ntr. hrrne sorted this reeiee is a good reminder of,,hats been done and just holt tar the airport has come in the last lett tears. hlr. Loc e%plained the hi.torc of the Master Plan statin_ tie are in the sc,enth tear of a tvNenh QUI tear plan and it has been lilloord closeh in conjunction iiilh the I,apital krproicments P,ogrun. Mr. I oN is plcncd i\ith the number of projects that Into, been completed since ingalcntentinu the plan. He also noted it is nearing tins to consider updating the plan. Poll LoN' started one item he wuld like to see completed soon is the land acyuiaition fin it possiblo cspan,,on to the North\\esl. Mi. Dissauer asked about the possibilities once Mustang Dime is installed. Mr. I �n otatcd it NNould proN ide another entrance/exit into the airport and iNould help pith the possible airport expansion. Mn Loc inlornted the Board that a lot of the projects ha\e been repiioritized and things such as perimeter ]elicit, and I -hangars are at Ibc lop of the list. lie notrd the CIP has It more accurate lisl of projects and dollars amounts. It \Nas discussed that it ttould be good to to, over one ( I ) CIP project at each meeting so the Board can be ocll informed ort each of the projects. .Mr. I.Itink reported to the Board that the mar state and tedeml finds are raeieed \\ill be chznuing soon because the cit, recently joined the Bootheel Regional Planning Commission \Kith other local conununities and those limits will be diNided ancone the eonununities. Discussion continued on the subject. V. NON-ACEN'BA ITEMS A. Cape Aviation East Gale — Mr. 1 qtr inlornted the Board he has reccned in estimate from Uoa head Door( o. regaidimg sensors and a prulectiNe guard not the Late east of ('ape AN nation in the amount 11 $1 600.Otl. Mr. Loc asked the cily engineer. Kell\ Green. to look into it "loop. detector conurionh used N\ ith street lights. Mi. Cork asked it the loop Nwold be uppr... cd by the PA :'\. Mn Lov said NNill research I'AA regulalinns on the matter but doesn't Ihink it could be an issue. \It. Ilelzel asked if the settings on the sensor alreadN in place can be modified to the resoke the problem. NL'. Lo, reported he Neill continue to research the hest solution to ]his issue. 13. Rabbit, Rollins Foundation — Mr. Ilelzel asked how is the X01('(;) Poing in regards to the RUIIIc' Rollins Foundation. Mr. LoN slated there hash t been much change and that he e ill check ,illi the Citi' Atlornec to see ,,'hat needs to be done Mr. Ilelzel stated the Board passed a motion to approNe this find and he NNould like have this in place as soon as possible. Commander Update - Mr. Cork :eked if there has been anv progress pith the possible ('onania der deal. Mr. Loc rcporteri Mi. Strauss has been in contact with the citN manager but there is nothing neiN to report, Mr. If Bink stated he is still poli is about the dead and N\ill keep the Board updated.