HomeMy WebLinkAboutAirport.Minutes.03-16-1993AIRPORT BOARD MEETING
Tuesday. March /6, /993
'those present:
Board Members:
Staff:
Jerry McClanahan, Chairman
Douglas Leslie
Steve Robertson
Kevin McMeel
Steve Nesler
Donna Rubach
Dan Overhey
Bill Walker
J. Fred Waltz
Allan Maki
The special meeting of the Airport Board was called to order at 4:10 Y.M. by Chairman
McClanahan. A motion was made by Maki to approve the minutes of the March 3, 1993 meeting,
pending correction of a typographical error. Walker seconded the motion and the motion carried. It
was decided that the next meeting of the Airport Board, April 6, 1993, will be held in the new
Terminal Building. The Airport Board Members should meet there before continuing with a tour of
the Control Tower.
Leslie gave a report on the status of the Airport Terminal Building renovation. TWE has been
moved in and is now operating out of the North end of the new building. The rest -rooms in the
terminal building are still under construction and occupants are currently using the rest -rooms at Cape
Central Airways. Work remains to be done on the roofing and sky light in the center section of the
building. Construction on the south end of the building should go very quickly.
The restaurant lease is currently in the City Attorney's office for review and the specification
sheet should go out within the next 10 days. Equipment for the restaurant has been purchased and is
on "quick -ship" order. The purchase order was issued for partial purchase of permanent equipment.
The free standing equipment has been lett for the tenant to purchase, depending on what type of
equipment he requires.
KFVS TV has been in contact with Doug Leslie and plans to contact Airport tenants in hope
of putting together a $3,000 package of 'TV time and printed material to promote the new Terminal
Building and the various Airport tenants. This promotion will he aired in May or June.
Human Resources used the report developed by Walker to devise the advertisement for the
Airport Manager. This advertisement was sent to approximately 25 Airports and Airport personnel,
and 5 Colleges and Universities for publication. Applications will be accepted until March 31, 1993.
No national publications were utilized because of the time frame required to successfully advertise in
these publications but ads were sent to newspapers in St. Louis, Memphis, Kansas City, and
Springfield Missouri. Two qualified applicants have already been interviewed and staff will have more
information on the Airport Manager position at the next meeting.
Nessler made a motion to adjourn into executive session to discuss lease issues. The motion
was seconded by Maki and the board proceeded into Executive Session at 4:30 P.M..
— 2 —
The board returned from Executive Session at 7:00 P.M.. Maki made a motion to adjourn the
meeting, Overhey seconded the motion and the meeting was adjourned.
Respectfully Submitted,
Donna S. Rubach
Administrative Secretary
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