HomeMy WebLinkAboutAirport.Minutes.06-09-1998AIRPORT BOARD MINUTES
June 9, 1998
Airport Restaurant
Members present: Steve Brazil, Harry Drummond, John Ferguson, Margie Luiscau, Stew Robetieon,
J. Fred Waltz, Jim Withers
Members absent: Dan Ovcrbey
Others present: Bruce Loy, Airport Manager: Carol Peters, Airport Secretary
1. CALL To ORDER
Chairman Waltz called the meeting to order at 5:10 p.nr.
II. MINUTES OF PREVIOUS MEETINGS
Mr. Ferguson made a motion to approve the minutes of the April 14, May 1 I and May 28, 1998 mcc ings, Mr Drummond
seconded the motion. The motion passed by unanimous vote.
Ill. OLD BUSINESS
A. Discussion & Recommendation for Restaurant Operations - Mr. Robertson brought Mr. Pete Poe to the airport
restaurant facility earlier in the week to discuss various restaurant options and to receive input from someone in the
restatuam business. Mr. Poe was on hand at the meeting to answer any questions the board might have. He agreed
that hang a working manager with a base salary plus incentive bonuses would be a good idea. He stated a hcguouril
salary may range anywhere from $25,000 to $40,000 including benefits. The board discussed the po,dol iy of
relocating the kitchen to a more central location and determined having a smoke free facility was probably not a good
idea at this time. The possibility of utilizing vending services during off hours was discussed and the board telt it
would be a good idea to have them available It was suggested to investigate the costs of relocating the kitchen prior
to making a recommendation to the City Council. The hoard will continue to research various options and discuss
the restaurant further at the next meeting.
B. Monthly Activity Report - Mr. Loy explained the enplanements for Trans World Express could have been better this
month if they would not have had so many cancellations during the month, but overall the count N still up.
IV. NEW BUSINESS
A. Election of Officers - Mr. Ferguson made a motion that J. Fred Waltz remain as chairman of the Airport Adson
Board. Mr. Withers seconded the motion with it passing by a unanimous vote. Mr. Ferguson inotioncd for Mr.
Robertson to remain as co-chair of the board and Ms. Loiseau seconded the motion. It also passed he a unanimous
vote. The Airport Advisory Board requested the Airport Secretary to remain as the secretary to the board.
B. Report from Civil Air Patrol - Karen Williams
Ms. Williams was unable to attend the meeting, but Mr. Loy gave a brief update on the Civil An Patrol ICAPI. M,
Williams, Squadron Commander, is anxious to get the CAP back on their feet. They are currently utilizing the Naval
Training Center as their headquarters. Thev would like to relocate to the airport. Mr. Loy will check into the
feasibility of obtaining a grant for building a facility which could be utilized by the CAP. lie also mentioned that the
Explorers group was in need of a director if anyone knew of someone who would like to volunteer their time.
V. NON -AGENDA ITEMS
Mr. Loy informed the hoard that the Governor has not yet signed off on the tower funding hill.
VI. ADJOURNMENT
There being no further business for discussion the meeting was adjourned at 6:20 p.m.
Minutes prepared be Carol Peters, Airport Secretary
Minutes Approved by:
I. Fre Waltz
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Chairman, Airport Advisory Board