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HomeMy WebLinkAboutAirport.Minutes.01-08-1991AIRPORT BOARD MEETING Tuesday, January 8, 1991 Those Present: Board Members: Staff: Jerry McClanahan, Chairman Douglas K. Leslie James Bowman, Secretary Kevin T. MCMeel Bill Walker Mark J. Seesing Steve Nessler Gayle Conrad The meeting was called to order at 4:07 p.m. by Chairman McClanahan. Chairman McClanahan welcomed Steve Nessler as the new Airport Board member and wished him luck serving on the Board. Regarding the minutes of the previous meeting, Bill Walker questioned whether or not he should prepare a letter pertaining to the tower contract until after a decision is made by FAA and in light of FAA extending the present contract two months. However, he would still work with the numbers and prepare the analysis. Jim Bowman moved, seconded by Steve Nessler, that Bill Walker not prepare the letter until after a decision is made by FAA. The Board unanimously approved. The Board then unanimously approved the rest of the .r. minutes as mailed. Jerry McClanahan suggested that the road running from Airport Road south to the Cape Central Airways building be named after Rush Limbaugh, Jr, and that the east -west access road from the Cape Central Airways building to Airport Road be named after John Godwin. Jim Bowman moved, seconded by Steve Nessler, that the streets be so named as suggested by Chairman McClanahan. The Board unanimously approved. Mark Seesing explained that the City Planner will name the roads as a street, avenue, etc. according to City Ordinance, and the City Attorney will prepare the ordinance for Council consideration. Doug Leslie reported to the board that the Council authorized the contract to develop plans and specifications for renovation of the airport terminal building, and plans are due in 120 days by Holshouser and Associates. Mark Seesing reviewed the enplanement figures for December and the past year. Enplanements for the year cleared by 17 to meet the 10,000 enplanement figure. This low figure was due to the bad weather in December, which caused the airport in St. Louis to close. Operations for the year were down from last year due to the flight school closing in Malden, the decline in the economy, and the crisis in the Persian Gulf causing fuel prices to increase. Airport Board Meeting r Page 2 Mark Seesing also reported on the status of the AIP projects. The work on the taxiway spurs has been stopped but will be continued in the Spring. The painting of runway 2/20 has been completed. Regarding the signage, the City has requested a compliance exemption until February 28 because the material was on backorder. The T -hanger equipment is in place. Weinland will commence work on the hangers as soon as the weather permits. The Council has approved a contracto for engineering the water project, and work is in process. The airport received a grant in the amount of $22,500 from the Missouri Highway and Transportation Department for sealing joints on runways 10/28 and 2/20. Some spauling repair also needs to be completed on the runways. These two projects will be completed simultaneously in the spring. A video was then presented by Mark Seesing on the aviation system capacity plan by FAA. Steve Nessler questioned about CCA losing its Part 135 Certificate. Mark Seesing explained that although Mr. Hopwood had lost his certificate, two gentlemen who work for him have a temporary certificate which expires February 1. However, he was confident that the certificate will be continued by someone even when the temporary .� expires. There being no further business, the meeting adjourned at 5:50 p.m Sincerely, Jim Bowman, Secretary JB:gc