HomeMy WebLinkAboutAirport.Minutes.08-04-1992AIRPORT BOARD MEETING
Tuesday, August 4 , 1992
Those present:
Board Members:
Staff:
Jerry McClanahan, Chairman
Doug Leslie
Allan Maki
Mark Seesing
J. Fred Waltz
Kevin McMeel
Dan Overhey
Gayle Conrad
Bill Walker
Steve Nesler
The meeting was called to order at 4:05 p.m. by Chairman McClanahan. Bill Walker made
a motion, seconded by Steve Nesler, that the minutes of the July 7 meeting be approved as mailed.
The Board unanimously approved.
Mark Seesing and Kevin McMeel explained and reviewed the AIP Grant Status Report with the
Board (see attached). The $184,789 of entitlement funds must be under grant by October 1, 1993.
The water system improvements at the Airport will be included in the Master Plan which will be issued
in December. 1992.
Mark stated that the enplanement figures are approximately 200 ahead of last year at this time.
In addition, the FAA did not include enplanements for Cape Central Airways for 1991, and he is
forwarding a letter to the FAA stating the number of enplanemems for that year.
Mark updated the board on the terminal building renovation project. Scheme] is currently
pouring footings; however, there are some new issues regarding the DBE program. Schemel has not
supplied a current list of DBEs that he is using for the project but has indicated he is trying to contract
with an Illinois firm and is attempting to get Schemel Asbestos certified. If the Illinois firm is
accepted as a DBE, the goal of 10.7 percent could be met The City received a letter from Doug
Johnson indicating that the FAA may not pay its share if the goal is not met, and if the issue is not
resolved it could jeopardize any future entitlement funds. City Attorney Warren Wells put Schemel
on notice that they are working at their own risk and may not be paid for the work if the DBE goal
is not met.
J. Fred Waltz questioned how the $275,000 remaining in the 04 grant can be spent. Mark
explained it includes upgrading signage on the airfield, painting runway 10/28 and painting taxiways
and hold lines. The entrance road is included in this grant, and Crawford, Murphy and Tilley is
preparing the preliminary plans for the project.
The next meeting is scheduled for Tuesday, September 8, 1992. There being no further
business, the meeting adjourned at 5:05 p.m.
Respectfully submitted,
,da'p Lw
Gayle Conrad