HomeMy WebLinkAboutAirport.Minutes.05-02-1990AIRPORT BOARD MEETING
WEDNESDAY MAY 2, 1990
CITY COUNCIL CHAMBERS
MINUTES
PRESENT
BOARD MEMBERS
STAFF
TRUMAN COLE
HARK SEESi NG
PANS BRIN5OF
DOUG LESi,IE
JERRY FICCLA!eAHAN
JAMBS BOUMAN
J.T. SEESING
GUESTS
REGGIE EOPIi00D
CAPE CE3'TRIL 1iRi LAZS, INC.
THE MEETING WAS CALi.ED TO ORDER L.Y VICE JH ;IRIiAA TRUN:,:' COLE ST 4:15 P'l-
TH_ HINUTES OF THE APRT', 4, 1.990 ;EET,fNG WERL .-ROVED 1S NA-T,ED
LH`.,' SOL -,OWING ITEMS 0 BUSINESS WERE BROCIGH'C BEFORE I'Hil' 30'.RD.
9EW MEMBERS.
THE VICE CHAIR;iA;d IiELCO,M D AND INTRODUCED NR. JA;IES ',OWiSAI'. AS A NEW
MEMBER OF THE E:D.?RD.
THE BOARD ALSO RECOGNICED CHATFMIN PAUT, iiI.SES FOR 23 YEARS 03 .SERVICR AC'.
A :`iES16ER ACD CHAIRMAN OP THE EOARD AND UIS DEDICATTON TO THE IMPROVEMENT
OF THE .AIRPORT AND THE SERVTCE.S P.:OVIDED AT THE AIRPORT. THE VICE
CHAIR'lAN ALSO INTRODUCED MR. DOUG LESEIE, INTERT11 DIRECTOR OE' PUBLLC
WORKS :'OR THE CI'PY OF CAPE GIRARDEAU. TEE AIRPORT MANAGER REPORTS TO 'THE
DIRECTOR OF PUS, -,TC WOP.3S.
EI.ECTTOi] OF 01:CTCI':RS
THE !UEXT STET Op` CUSINESS :'AS THE O,2CANISAP.yC:_• OF TiiF EFi l HOARD
SE-SII;C NOMINATED JERRY RICCL:ATJ2 HAN FOR 'HE POSITTON -v CH,ATRFjAN
SECONDED BY JAMES 604; PlA ie. THE NOMINATIONS WERE Ci,OSED d.ND MR. 1'1CCLANAHAN
WAS ELECTED WITH ONE DPCE14211JG VOTE.
TRUJAI: C^,CIE NO'CINATED PAUL BRTNKOPF AS 'DICE CF.ATAMAD ,,CONDED BY JAMES
BEWHAU. AR. BRIUXOP_ IFAS F-ECTE0 TO SUE POST'PIOIJ.
JIJIES ❑OWMIN WIFE Ei,3CT'ED AS THE NE4i SI-=E'IARy
CAR3ETINC AND PUBLIC RELATIONS.
PAGE 2. AIRPORTS BOARD MEETING
BOARDIUGS - I14 rA REPORT MARK SEESINC INDICATED BOARDINGS BY TWE, CCA„ AND
PSG FOR 1990 ARE EXCEEDING THE BOARDII.IGS OF 19S9. HOWEVER, THE APRIL
RATE OF BOARDINCS MUST BE INCREASED TO ACHIEVE THE MINIMUM NUMBER
REQUIRED. TT IS ANTICIPATED THAT WITH THE FREQUENT FLYER PROGRAM AND THE
FLY CAPE PROGRAM WE ::ILL EXCEED THE NUMBER BY A CO}iFORTABLE b1ARGTN.
PRECUEIIT F'I,S_R PROGRAM - :IARK REPORTED THAT THS PROGRAN IS CRGINAZED AP.D
HE IS PRESENTLY SOLTCITI:'.G .SPONSORS FOR THE PRICES TO BE AWARDED. AT THE
PRESENT TIM- HE I1.1.S FIVE GIi7L'.SPONCORS A11D IS ACTIVELY SOCICI'TING OTHER
POSSI3*,E SPONSORS. T1: COi4JUNCTION :7ITH THE PRCCPAM ^• V.T.B. LOUNGE. IS
PLANPPED FOR THE UNUSED PORTTOiV OF'T'IE 7UJTr.DING FORflALLY OCCUPIED BY THE
FLIGki^_ SERVICE S'T,,PIO'd. ',LT -RX HAS .A COAL OF A'T i -EAST SOO PARTTCTPAN'TS A:?D
15 PRCVTD,SRS D' P3I<_:ES.
ETEC E`(PR;�.SS IT - :L,.:S ADVTSED THE COA, M THAT 7.:EC EXPRESS I7: AIRI.IF'1F. L,
.A COIU2;'2 AT'3[.IiiE ,,-ED IN -TORT P: dT- 'REAS AIM P]I[' . I':! CP:PE
G-RAZDEAU A'. _:90 l Oil FIRDAY ;FAY 9, 1.930 ^_O DISCUS H 1 POS ' TST'T': OF
.FEZ/ICS C i i 1T I4?', CAPE GT'2A'�De.AU ':7-P I7ilI=ACOr TLLT aO':S. Pk -2 `7L,, ,11.50
BE MEETT..a �.._'H COHIUNI27:ES III _".LII?OIS.
A`IAI'TTOid DAYS - EFFORTS FOR AVAITIOH DAIS WHTCIi AP.E SCHEDULED Fn
SEPTE:dEE� 22i2D. ALD 23RD. - A SATURDAY "D SUNr_):AY UITH J;OST ACTIVITIES
PLANNED FOZ 'TI1E APT;,PNOON OF EAG❑ DAY". HE IS PRESENTLY INTERVI7-UING
B03EY YOUN:CI:F WHO HA5 A BEECH 13 )ND „ T-6 TO PERFORM ON, BOTS DAYS.
`. HAS .-AT,SO E7]T,I:=T3D THE HELP OF TIi3 AIR 'TRANSPORTATI01: C017NTTT E FOR THEIR
ASSIST._ACE.
HA TGERS.
RGGGIE :10P4100D 'IA' 'EJUES'TED PF'.RNLS; TO!.; TO .APPIiA'R 3E^J35 THE EO ARD Tn
EMPHA='E ME U)'.C3:1T Fi EED POR THE CONS'TRUC'TION OC T-H.A;FCE3S. '9R. HOPW'JOD
ALSO INOTC,`,TED TO THE BOARD THAT HE COU°J BUTLD TPiE HANGERS I:' THE CITY
„OULu 'I;1^ SI'TE AS PROPOSED Pl THE aEW :F:�STER PLAN.
A DISCUSS, 01 ABOJT CO'.'.,,TRUCTIOl! OF 'H`: 'T -HANGER AS NEL', AS A
THE A-TR7CR'i ;; AI: ",G'r',R ; VS INST:2UCT'iED TY 'PHS CHAIRNAII '20 SECURE ESTT_71ATES OF
T -HANGER COST A'7D SIT.: PREPAR:,T-ON COSTS .AND ERT2G T:FEN TO T'HE �,EX'T
MEETING. THE FOA.3D WLT,z. THEN 3E IN A BE'iTL:, POSITION '1'O MAKE IT'S
:2EGJItE`:DATIOF` .
CRAi;F03D :;U3PS7: A.':D 'I',LEY - THE _._. BY 7,E --Tc E3 `.3 I:170"MED 3:1'•3 C - 1-T THAT
FEDERAT FHND ,',UL: JOT BF, P,.O 'ID :) J:. :'._A, 1;`.I-:IYY ST= TO CETERIIP.F.
IT TH- PRPS ,.,._LaL. SHOULD C7,"', I'0 iAT.:D X� A '.EU 3UILDINC SHOULD BE
COJSTRUCI' P.D.
L
PAGE 3. AIRPORT BOARD MEETING
J.T. SEESING MOVED THAT THE BOARD RECOMMEND TO THE CITY COUNCIL. THAT THE
CITY FUND A STUDY OF THE PRESENT TERMINAL BUILDING TO DETERMINE THE COST
ESTIMATION OF RENOVATION AS COMPARED TO NEW CONSTRUCTION. PAUL BRINKOPF
SECONDED THE MOTION. THE MOTION PASSED.
OTHER BUSINESS.
NO FURTHER CONTACT HAS BEEN MADE FROM 7AMF.S WAREHAM RELATIVE TO HIS IDEA
,AS TO HOW AIRLINE SERVICE CAN BE IMPROVED.
14,ARK ALSO AN14OUNCED TO THE BOARD THAT MR. BILL BAKER, A LOCAL PILOT AND
LONG TIME PROMOTER OF THE AIRPORT, PASSED AWAY AFTER eA LONG I',LNESS.
THERE BEING NO FURTHER BUSINESS, THE MEETIF'G WAS ADJOURNED AT 3:15PM.
RESPECTFULLY SUBMITTED.
JOHN, T. SEESING
SECRETARY
JTS/PjD