HomeMy WebLinkAboutAirport.Minutes.07-12-2016M
AIRPORTSOARD.YIIN T'ES
Judp 12, 2)16
San(/1''s Place Restaurant
Members Present: Justin Albright, Robert Cork. Brian Clark, Mark Welker. Rubin Cole.
Mark Secinu, Ryan Dewmek
Others III eserif Bruce Lor. Airport Mauagcr, Derrick Irwin, Plight Line Supervisor:
Katrina Antos. Project Specialist: Ibmnah Scesing, Administrative Clerk:
.toe U/oaru. CitsCouncil Mcml er. %Card I; Barrs Rcdiger '?4arar: Moc
Sandllri. ComnumaN Foundation of the Cltarks: Mark Bliss, Southeast
Mizsoarian
1, Minutes of Precious dlecting:
the mcelinn \\as called to order at 11:3lam. 01. 0/ark mored and Mr. 14clka seconded the
motion to approve the minutes 8011 the.lune 14, 2016 meetings.
It. APPEARANCES:
A. Introduction of Nee' Members: Mr. Mark Seesing and Mr. Roan Derrock arere
introduced to the xward as new members.
B. Community Foundation of the {hark. Presentation: Malar Hare Rclige- Moc
Sandfbrt, and Councilman Joc Uzoaru atteided the meeting. Mr. Sandfort made a
presentation am the possibdity of setting up a tiuendation [trough tre Communitc
I oundutwn of the Oiarks CC'FOI, Mr. Saa dfort is the Senior Advisor of Philanthrope with
rile CPO. I here are aq affiliates involved in the C'I'O and the Board would he associating
with the Cape Area Comnumity Foundation. The intention of the tinnnletion is to aid in
'enpru\ ing the quablq of life in the area it covers. Mr. Saodfort expressed how airports can
Breath hencfit from the Inundation, I le cxpressed that the foundation is not set an using tax
dollars: and only requires live hundred dollars to establish the knindalion, I here are two
dill rent fund trpcs including a canaciv\ fund. and —ni endowment fund. the cndowaneet
find takes a while to huild and only 41;o can be used per )ear N\'here as a capacity hunt is
completeir available at a!I time,
Mr, welker expressed that he believes the Cl 0 is a "nn tm6ner" and asked whether the
airport board would be able to manage the foundation. It \vat decided that the board would
be able w manage :hc Ihnndation wish Mr. im.\ as the :Hain contact. Mr. Albright made a
motion to estahlish a Community Foundation with Mr. Welker seconding. and all
members \ire in iallor.
III. OLD BUSINESS
A. Activity Reports — Mr. Lae gave a brief overview of the airport actio itics ler June 1016,
ole reported ir ed that Cape Awas down thirty (30) enplanements YJ D, Other air traffic Has
`.,. LIP Slightk, There were six ((i) ail line cancellations in ,lune, two (2) due to weather, three
(3 ) due to crew issues, and one( IF due to mechanical issues.
13. Cape Aviation Report— Mr. hwin presented the Cape Aviation report lot June 2016. Fuel
sales were down slightlN tit the month, hilt overall they are up for the ), FD. Mr. Cole
brought up the idea of "slaying in the green' on www.litelliehtcon (horeflight). Fie
compared CGI to other surrounding airports that are keeping their fuel prices in the
an'. It was discussed Ihat the other surrounding airports could not compare to CG due
to the dill'crence in air traffic. ('(it is $30 away from being in the green and it was
discussed what would have to be done to ensure that we get and stay there Mr. Cork and
Mr. Albright suggested getting the self -scrve price in the green in an altenhpt to Stay in that
price range. It was expressed that the airport is now a member of hteflight to allots us to
better monitor the "green zone" and to ensure we are doing whatever it takes to Stay there,
Mr. Albright brought up the importance of (having customers provide reviews on forellight
and strategics we might use to direct customers to the site in order to get those reviews and
boost our rating.
Mr. Scesing questioned why there was onk one load of freight that had been unloaded in
the month fJune and Mr. Irvin expressed that that was due to our lack of having a forklift
to provide the necessary services to accommodate more freight operations. It was then
discussed that the forklift was in fact approved for the new budget vear and will he
`.. purchased very soon.
C. Project f.pdates
• 10-28 Lighting Project: Mr. I oN inforated the Board that all pertinent
dneunx•ntation has been submitted for the project and is now waning on approval
from the FAA which should happen any lac.
• Forklift Update: The Board was advised that the acquisition of a forklift is in
progress. Mr. Irwin is working with Cih fleet manager. Michael Schott. to
purchase the equipment.
D. Discussion Regarding Enhancement Projects Funded by Airline Revenue: Airport staff
put together a list of possible projects that the $30,000 budget from airline revenue could
be used for including rehah of "Air-Fvac' t -hangars, update of terminal bathrooms, rehab
of corporate hangar l;_, the hiring of a part-time janitor, among other project S. Mr. Cork
expressed that we need to remain real islic in our expectations for what these Iimds could be
used for. It was discussed whether the t -hangars are structurally sound enough to be
rehahilihded or if it would be more of liabilih due to the lack of structural integrir of the
buildings. Other sources of funding lit projects were discussed such as it program called
Missouri Moves that could help with a i0^:;, cost share. It was vrggestcd that each Board
member take time to lour the airport and create a list of projects they Ilnd could help
enhance the airport.
IV. NEW BUSINESS