HomeMy WebLinkAboutAirport.Minutes.03-06-1991AIRPORT BOARD MEETING
Wednesday, March 6, 1991
Those present:
Board Members:
Jerry McClanahan, Chairman
John T. Seesing
Alan Maki
Steve Nesler
Guests:
Staff:
Douglas K. Leslie
Mark J. Seesing
Gayle Conrad
Tom Holshouser, Holshouser & Associates
Sherry Wood
Jay Eastlick
Jay Rhinehart
Fred Keller
The meeting was called to order at 4:30 p.m. by Chairman
McClanahan.
J.T. Seesing moved, seconded by Steve Nesler, that the minutes
of the February 5, 1991, meeting be approved as mailed. The Board
unanimously approved.
Tom Holshouser of Holshouser and Associates reviewed with the
Board the preliminary specifications and cost estimate for the
renovation of the terminal building. He indicated that after the
Board approved the plans, the City Council and FAA would have to
approve them. It would then be 60 to 90 days before it is ready to
be put out for bid, the bid would be open for three weeks, the City
Council would have to approve the bid, and then contracts would
have to be signed. Alan Maki moved, seconded by J.T. Seesing, that
the Board recommend the floor plan as prepared by Holshouser and
Associates and then proceed with the next step. The Board
unanimously approved.
Mark Seesing reviewed the Airport Usage Report with the Board.
Figures are down quite a bit from last year due to the weather and
due to the war in the Persian Gulf. He indicated that the crisis
is causing a decrease in all air traffic and not just in Cape
Girardeau. The Board may need to look at the fact that it is very
possible that the airport will not meet its 10,000 enplanement
quota for the year.
On motion by Chairman McClanahan with no objections, the Board
then went into closed session to discuss leasing of real estate and
personnel issues.
There being no further business, the meeting adjourned at 6:05
p.m.