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HomeMy WebLinkAboutAirport.Minutes.03-11-2014AIRPORT BOARD MINUTES March 11, 2014 Cape Aviation Conference Members Present: Justin Albright, Craig Bohnsack. Robert Cork, Brad Golden, Paul Mingus, Jason'rrickv. Bill Tucker Others Present: Bruce Loy, Airport Manager: Derrick Irwin, Cape Aviation Supervisor; Katrina Amos, Administrative Coordinator 1. MINUTES OF PREVIOUS MEETING: The meeting was called to order at 5:10pm. Minutes were not available for the Fcbnur meeting but will be available for approval at the nest meeting. Il. APPEARANCES A. None 111. OLD BUSINESS A. Airport Activity Report — Mr. Loy presented the airport usage report for February 2014. Airline enplanements were down for the month because of several (lights that were cancelled due to weather. B. Cape Aviation Report - Mr. Irwin presented the Cape Aviation Fuel Report for Februar} 2014. Fuel sales were down for the month due to the weather. Corporate traffic is increasing along with the military traffic which Mr. Irvin attributed to having a larger fuel truck. C. Project Updates — • Commander Update - Mr. Loy informed the Board that the City has given Ms. Borius Mao forty -live (45) days to remote her assets from the former Commander I lungar before action will be taken to have the items removed. • T -Hangar Construction Update — Mr. Loy informed the Board that a walk -thin inspection would take place on March I'_'th, 2014. 1 l noted there has been sonic discussion as to whether to use concrete or asphalt in certain sections; Mr. Loy stated that upon discussions with the city manager, the City has agreed to split the cost of either choice with MoDOT. 9� Additionally. MODOT has approved Crawford. Murphy. &'I illy. Inc. (CMT) to oversee the procurement of the front end loader/snow blower for the airport. Mr. Lop is scheduled to discuss this and other airport projects with MoDO I and CM at an upcoming mecting in .lefferson City, MO. IV. NEW BUSINESS A. Discussion Regarding the Revival of the 2014 Air Festival — Mr. Loy in lbnncd the Board that he was contac led by the Canadian Forces Snowbirds and tlwv hate decided to re -c otnm it to their 2014 U.S. air show dates. They asked Mr. Loy if he was willing to go forward with the show even though it had been cancelled. Based on feedback from city management, performers, sponsors, and volunteers. it was decided to revive the air show on the originally scheduled weekend of May I7-18. I Ie pro ided an update as to what he and airport staff have accomplished in regards to planning. lie noted there will be several volunteer meetings held soon. Discussion continued on the subject. NONE; AGENDA ITEMS A. None Then heing no other husiness. Mr. 'fucker mored to adjourn the meeting and Mit MlneuS seconded the motion. the meeting was adjourned at G'.'_()pnr Minutes prepared ht. Katrina Amos Administrative Cnordinator