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HomeMy WebLinkAboutAirport.Minutes.02-11-2025FLYCO Cape Girardeau Regional Airport Advisory Board Meeting - Minutes February 11, 2025 The Cape Girardeau Regional Airport Advisory Board held their monthly meeting on February 11, 2025 at 11:30am at Airport Terminal Conference Room. Board Members Present: Richard Knote, Chair Bev Cleair, Vice Chair Keith Boeller, Board Member Justin Davidson, Board Member (via phone) Shawn Wasson, Board Member Bruce Loy, Board Member Nancy Kopp, Board Member Kent Ward, Board Member Appearances — NA Absent: Mark Mehner, Board Member Staff Present: JoJo Stuart, Airport Manager Audrey Lorch, Airport Support Spec. Mark Bliss, City Council Liaison Call to Order/Approval of Minutes — Mr. Knote called the meeting to order at 11:30 am. Mr. Wasson approved the January 2025 minutes. Ms. Cleair second, All were in favor and the motion passed with a unanimous vote. Old Business - Airport Activity Report— Mr. Stuart provided the January activity report, Contour enplanements for the month are up slightly up from previous years. CGI should see an uptick in enplanements as the weather clears and spring break occurs. Cape Aviation Report — Mr. Stuart presented the fuel reports for January 2025, sales continue to increase, CGI has seen an increase in Jet traffic for the past few months, Jet A fuel sales have increased tremendously. More discussion on topic. Airport Projects Update - T -Hangars— Mr. Stuart informed the Board the T -Hangars are complete, 70% leased, and at this time, all agreements are complete, tenants have completed their Movement Area Training, and are starting to move in. • Taxiway D Project Update — Mr. Stuart updated the board the Taxiway Project has been awarded to Emery, Sapp & Sons Contracting, at this time the project will begin in the spring of 2025. More discussion on topic. • Part 139 Annual Inspection — Mr. Stuart noted the annual FAA Safety Inspection went well this year with no violations to report. II. New Business III. EAS Proposal's and Process — Mr. Stuart informed the board the bidding process for Essential Air Service (EAS) has started for the next 3 year term. More information as the process proceeds. IV. Veteran's Honor Flight— Mr. Stuart is in discussions with the Robert Wake with the Wake Foundation, Honoring Those Who Served. CGI hosted the Veteran's Honor Flight, October of 2021 with great success, CGI is proud to Honor their next flight March 27, to return on the 29tH Contour Airlines has agreed to provide the Charter Flight. V. Mike Mooney, EAS Consultant— Mr. Stuart reported Mike Mooney has been awarded as the EAS Consultant. VI. Elect New Board Chair —The Board unanimously voted to elect Mr. Keith Boeller as new Board Chair. VII. Non —Agenda Items— Discussions of honoring past CGI tenants memorial are still ongoing. I. Adjournment There being no other business, Mr. Knote moved to adjourn the meeting, Mr. Ward first, Mr. Boeller, second. All were in favor. The meeting adjourned at 12:30pm. Minutes prepared by: Audrey Lorch, Airport Support Specialist