HomeMy WebLinkAboutAirport.Minutes.07-26-2016AIRPORT AD NISORY BOARD MINUTES
Jalr 16, 2016
Cape Ariation Conference Room
Special Meeting
Members Present: Jason Albright. Rohert Cork, Mark Welker, Rubin Cu le. Marl.
Seesing. Rvan Dow rock
Others Present Bruce Eo}. Airport Manager. Katrina Amos, Project Spec ial ish I Iannah
Scccin_. Administrative Clerk; Ryan Edwards, Airport I count
The meeting was called to order at 5:59pin.
1. APPEARANCES
None
11. NEW 13USINESS
A. Discussion regarding the formation of an airport foundation — Huard chairman
Robert Cork called the special nhccting to discuss the creation of the airport foundation.
Menhhers brielly discussed the presentation given at the previous meeting by Moe
Sandfurt and Mayor Ilarry Rediger. It was determined that the foundation must be
formed using the existing airport advisory board according to the guidelines set Porth hx
the Community Foundation of the Ozarks (CFO), Otherwise, there would have to he a
completely separate 5016 set up which would defeat the purpose of using the C'FO.
It was determined that the current chairman of the Hoard, Robert Cork, wrndd he the
designated person that will sign all of the donation checks that will be going into the
foundation account. the hoard hrould inform the CNG if and when the chairman
changes in order to keep current.
It was agreed to nanhe the foundation the Cape Girardeau Regional Airport Foundation.
which all donations should he made payable to. Mi. Cork expressed that there Could he
LIP m three names that could be written on the check but Mr. Dewrock suggested that
we out% give one option just to avoid an) confusion. It \vas also SUggCStCd that there not
be an specific project written into the menho line to ensure that the monex can be used
for whatever needs to be done at the time is deemed by the foundation board.
Mr. Cole expressed the importance of seting up a process in order to inhmediateh
thank donors. He expressed the inhportance of etiyuclte in this situation, The question
was raised as to how the board would know when and be whom am donations hvere
`' made. This vas to be further looked into.
s" A. Election of Officers - Mr. Cork and Mr. Albright both offered to continue on in their
positions as Choir and lice Chair respcctiscly. Mr. Sxsim motioned and Mr. Colc
seconded: (lie motion was approved with a unauinuna vote.
B. Sentimental Journey B-17 four, September 26-Oct.3, 2016– Mt. Lor hrou_;ht to the
attention of the Board that the Sentimental JourneN B-17 would be visiting Cups Girardeau in
!ate September in cor.iunction with the i's f Momorill ?'_i that will he docked at the Cape
Rivcrhonl.
NON AGENDA ITEMS
Mn foie addres'ed a non sign iocaled an Nash Road that he finds to be a hazare. The _mg -n is
ineredihl) bright and could very possihly he a distraction to aircraft coming in on the
approach of rum,'a} 2-21). 'the Boand discussed talking w ith Caned), Signs to ask them to
lower the intensity of the sign. Mr. Cole also suggesn:d pulling obstacle indicator lights kill
hall signs oil the opposite side ufthe interstate owned by Janscu signs, and Drurc Soutimesl
and brought up possibly plating lights on the Biokv,�a building, t he bowd suggested that
nmway end identifier lights be added into the 10-28 lighting Proles.
VI. ADJOURNMENT
hhere being no otiler business. Mi, Welker moved to adjourn the mecl.inu and Mr, Albright
seconded the motion. 1 he m.eetinv was adjourned at I 2:46pm
Minutes prepared by.
Hannah Sccsne_—
Administralive f lcrl,