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HomeMy WebLinkAboutAirport.Minutes.02-09-2016AIRPORT BOARD MINUTES " Febraaty 9, 2016 Sandp's Place Restaurant Members Present: Justin Albright. Craig Bohnsack, Robin Cole, Robert Cork, Paul Mingus Brian Ozark. Bill-I'ticker. Mark Welker Others Present: Bruce Loy. Airport Manager; Derrick Irwin, Flight Line supervisor; Katrina Amos. Project Specialist; Molly Hood, Assistant City Manager 1. MINUTES OF PREVIOUS MEETING: I he meeting was called to order at 11:16am. Mr. Cole moved and Mr. Tucker seconded tate motion to approve the January 12,'_016 minutes. The motion passed by unanimous cote. II. APPEARANCES Molly flood, Assistant City Manager — Mr. Cork welcomed Ms. Hood to the Board meeting and introductions were made. Ms. Hood expressed her appreciation to each member for their service. She covered the role of the Advisory Board, responsible for making recommendations to the Airport Manager and City Council members, stating that the Council welcomes and values the Board's recommendations. Ms. Hood asked the Board to look over the list of priorities that Airport Manager, Bruce Loy, dralled and help establish goals tiff 1016. She informed the Board that it is the City's ultimate goal to increase revenue at the airport but do not have expectations for the airport to become self-sustaining. She added that the airport provides a service to the community and the region, therefore, the primary focus is on providing the best service possible. Mr. Cork asked the Board to review, the priorities list provided and be prepared to discuss at the March 2016 meeting III. OLD BUSINESS A. Airport Activity Report - Mr. Loy presented the Airport Activity Report for January 2016. Airline enplanemenls were down Bonn the precious year, but not by much. There was no other business to report on airline activity. B. Cape Aviation Report — Mr. Irwin presented the Cape Aviation Fuel Report for January 2016. Fuel sales were up 5%. It was reported that Ihel prices arc showing in the "green' on aviation fuel reporting websites which is an indicator of good fuel prices. Discussion continued on the topic.