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HomeMy WebLinkAboutAirport.Minutes.12-15-2015AIRPORT BOARD MINUTE'S December IS, 2015 Sandy's Place Restaurant Members Present: Justin Albright, Craig Bohnsack, Robin Cole, Robert Cork, Paul Mingus Brian Ozark, Bill Tucker, Mark Welker Others Present: Bruce Loy, Airport Manager: Derrick Irwin, Flight Line Supervisor, Katrina Amos, Project Specialist I. MINUTES OF PREVIOUS MEETING: The meeting was called to order at 5:361)m. Mr. Ozark moved and Mr. Bohnsack seconded the motion to approve the November 17, 2015 minutes. The motion passed by unanimous vote. II. APPEARANCES None 111. OLD BUSINESS A. Airport Activity Report Mr. Loy presented the Airport Activity Report for November 2015. Airline enplanements were down for the month along with local traffic. It was noted that further airline discussion would be continued later in the meeting. B. Cape Aviation Report — Mr. Irvin presented the Cape Aviation Fuel Report for :November 2015. Fact gallons sold were up compared to last year. Mr. Irvin noted that Cape Aviation would have handled more freight loads but due to not having a lurklilt on site, he could not provide the service. This resulted in a loss of revenue. The discussion concerning a forklift would be continued later in the meeting. C. ProjectUpdates— • 10/28 Lighting Project — Mr. Lor informed the Board that the lighting project specifications first draft has been sent to MoDOI for review. which was in turn lorti arded to the FAA. The project is currently on schedule and should be bid out soon. 1). Airline Scheduling Discussion — Mr. Loy presented the Board data detailing Cape Air s boarding s for the last year in all of the Midwest markets which include: Ft. Lconardwood. MO. Owensboro. KY, Kirksville. MO, Quincy, It., Marion, II., and Cape Girardeau. MO. Based on the information gathered, it was determined that the number of cancellations for 2015 were similar to 2014's numbers. Most of the cancellations in 2014 were due to inclement weather. It was discussed that most of the 1015 cancellations are primarily due to pilot duty hour requirements and not having enough pilots stalled. Because of a new airline union contract, which further decreased the number of daily pilot duty hours. the airline provided Mr. Loy with a new proposed schedule that will hopefully alleviate some of the issues with pilot hours. 'Phe first flight will be moved to 7am as of January 2016. Mr. Loy is working with Sixel Consulting to look at other possible flights options that could benefit the airport. I Ie's had several conversations with other airport managers who are unhappy with the issues caused by the pilot duty hour regulations. Several Board members expressed concern that Cape Air's boarding's in Cape Girardeau will be affected substantially, due to the change in the schedule since the 6am flight is currently one of the busiest. The Board reviewed the St. Louis Flight schedule to determine if there is a better solution besides moving the early morning flight. Several members noted that the lack of a third pilot is the issue that should be addressed. Discussion continued on the topic. E. Air Festival Discussion - ` • Manager's Report on ICAS Conference — Mr. Loy provided the Board a summary on the 2015 International Council of Air Shows (IC'AS) conference stating that it went very well. The Canadian Snowbirds officially announced they will perform in Cape Girardeau on May 11, 2016. In addition to the Snowbirds, Mr. Loy is optimistic that we could also be chosen for a Canadian F-18 demonstration. The F-18 will perform a twilight show and finish at nighttime with afterburner passes. Mr. Foy is also working on having the Canadian Skyhawks parachute team perform, perhaps, along with the U.S. Army Golden Knights, Mr. Loy is working on other potential acts but hopes to keep the show simple since it is a one day event. Alter discussion with the City Manager, Mr. Loy is trying to make the show free to the public but it will take additional sponsorships and other revenue generating opportunities. Discussion continued on the topic. IV. NEW BUSINESS A. Cape Aviation Air Cargo/Forklift Data — Mr. Loy and Mr. Irwin put together data to demonstrate to city management that the airport is losing revenue by not having a forklift onsite at all times. Mr. Irwin has turned down numerous freight opportunities due to lack of a forklift. Mr. Cole asked how much freight could be generated from having a forklift. .` Mr. Irwin staled there is definitely a loss but it's difficult to identify how much because of the way freight is brokered. It was noted that once a forklift is purchased or leased, the brokerage companies need to be contacted so that Cape Aviation can be considered for future opportunities. Discussion continued on the topic. V. NON -AGENDA ITEMS None There being no other business, Mr. Cole moved to adjourn the meeting and Mr. Welker seconded the motion. the meeting was adjourned at 6:30pm Minutes prepared by, Katrina Amos Project Specialist