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HomeMy WebLinkAboutAirport.Minutes.01-12-2016AIRPORT BOARD MINUTES January 12, 2016 Sandy's Place Restmtrant Members present: Justin Albright, Craig Bohnsack, Rubin Cole, Robert Cork, Paul Mingus Brian Ozark, Bill "fucker. Mark Welker Others present: Bruce Loy, Airport Manager: Derrick Irvin, Flight Line Supervisor, Katrina Amos, project Specialist I. MINUTES OF PREVIOUS MEETING: The meeting was called to order at I1:35am. Mr. "fucker moved and Mr. Mingus seconded the motion to approve the December 15, 3015 minutes. The motion passed by unanimous vote. IL APPEARANCES None III. OLD 13USINESS A. Airport Activity Report - Mr. Loy presented the Airport Activity Report for December 2015. Airline enplanemenls were up 5% for the month along with a 1% increase in trallic. Traffic was up 390 year to date. B. Cape Aviation Report - Mr. Irwin presented the Cape Aviation Fuel Report for December 3015. Fuel sales were down lox the month but traffic did increase while Interstate 55 was closed due to flooding. The U.S. Coast Guard based their operations at the airport during the flooding event. Derrick Irwin assisted in the installation of Automatic Dependent Surveillance — Broadcast (ADS -13) receivers. I he ADS -B Out receivers replace transponders and use GPS technolug,N to determine an aircraft's location. airspeed and other dala. and hruudcusts that inthrmation to a network of ground stations. which relay, the data to air traffic control displays and to nc:uhN aircr:di cquippcd to rcccicc the Jute Nin ADS -B In. All aircrult will be reyuircd to hJNC the rceeiNeIS by C. Project Updatcs- 1028 Lighting Project Mr. Loy inlormed the Board that the design phase of the lighting project will be on the next City Council agenda lot approval. 'Phis phase is estimated to cost approzinnuely $68,0011.00 with the total project estimated to cost $715,000,00, the scope includes all new quartz lighting on Runway 10128 with and updated vault and new emergency generator. lhe possibility of LED light was discussed but it was determined that the FAA would not fund this type of lighting because it has not been approved for military operations. The new runway lighting will include extensions. Mr. Cole asked if there would be additional electrical costs tTom changing the lighting. Mr. Loy will ask Crawford, Murphy, and Tilly to check into added costs associated with the lighting and will report the findings to the Board. • Airport Patio Update — Mr. Loy asked Ms. Amos to give an update to the Board on the patio. Ms. Amos reported that Bootheel Fencing provided the airport with an estimate of $7,700.00 to extend the fencing around the patio arca. For the deck portion of the project. Ms. Amos has contacted the city Parks and Recreation Department for assistance. Utilizing a city department to build the deck will cut down on costs. Ms. Amos hopes to have more information to provide at the next Board meeting. 1). Airline Scheduling Discussion — Mr. Cork addressed the Board concerning previous discussions about Cape Air and the issues that have come up due to the schedule change. Mr. Cork stated as long as Cape Air is fulfilling their contract requirements, the Board shouldn't spend time focusing on issues that can't be resolved. All of the Board agreed with Mr. Cork. Mr. Loy noted before ending the discussion that the 7am flight is currently operating at 82% load factor. Mr. Loy will check with the airline to see what the 6am flight's load factor was. Airline consultant Sixel studied the CGI to SIL schedule and determined the optimal morning flight would be 6:50am because it allows for additional connection opportunities. Glenn Baltic" with Kirksville. Missouri airport, Brian Weiler. Director of the Springfield - Branson Airport, and Mr. Loy dratted a letter on behalf of the Missouri Airport Manager's Association (MAMA) to our State Senators and Representatives regarding changes which are necessary to be made to the 1.500 hour pilot rule The letter is to be signed by the eight air service airport in the Stale of Missouri. Mr. Albright noted that the return flights seem to be the biggest issue. F. Air Festival Update — Mr. Loy has received the Canadian Snowhirds support manual and is moving forward "ith lining up perlormers for the May I I 1 air show. The Canadian Skyhawk parachute team's confirmation is pending but we are on the internal schedule for the Canadian P-18. Mr. Loy hopes to have all of these acts confirmed by the end of January. Save the date post cards are being mailed to all volunteers and meetings will be