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HomeMy WebLinkAboutAirport.Minutes.07-08-2014AIRPORT BOARD MINUTES July 08, 2014 Cape Aviation Conference Roont Members Present Justin Albright. Craig Bohnsack, Robert Cork, Brad Golden. Paul Mingus, Brian Ozark, Jason Trickey. Bill 'I ucker Others Present Bruce l.oy, Airport Manager; Katrina Amos, Project Specialist 1. MINUTES OF PREVIOUS MEETING: the meeting Ncas called to order at S:I I pm. Mr. Tucker moved and Mr. Mingus seconded the motion to approve the June 10. 2014 minutes. rhe motion passed by unanimous vote. IL APPEARANCES A. None HL OLD BUSINESS A. Airport .Activity Report -- Mr. Lo*N intormcd the Board that the Airport Usage Report could not be completed for month OI Jrme; data treat the monthly airline enplanements was not received in order to complete the report. Mr. Loy hopes to have this at the nest Board meeting for rev icw. B. Cape Aviation Report — Mr. Loy presented the Cape Aviation Fuel Report for June 2014. The report was consistent with previous months and remained stead v. It NN'as noted the airline is taking less fuel which could be attributed to higher load tactors. C. Project Updates— Commander Update — Mr. Lov informed the Board that there are three pieces of ntachinery left in the Commander hangar. There has been interest in the hangar and several options are being considered at this time. Mr. Loy will keep the Board updated on am ner+ developments. • New T-Ilangar Leases - Mr. Loy informed the board that the new t -hangar lease agreements have been sent to airport tenants Ibr review and signatures. Some Icasc agreements have already been returned. If they are all returned in time Mr. Lov would like to add them to the Jul 21"043 Council agenda lot approval. VNI • T-Ilangar Construction Update - Mr. Lov informed the Board that water ponding and back -flowing into the hangars is still an issue but Mr. Loy is hopeful this will be corrected soon. 'I here were also problems with leaks around the light fixtures but this has been corrected. Discussions continued on the topic. • Removal and Repainting of Centerline Striping and Hold Bar— Mr. Loy informed the Board that the centerline striping and hold bar project went out to bid and was awarded to Gilbert Construction. Crawford Murphy, & Tilly. Inc. (CMT) w ill oversee the project the bid has been approved by City Council with the project scheduled to begin soon. • Snow Removal Equipment — Mr. I.op informed the Board that he is currently reviewing the bid packet (or the front end loader/snow blower being purchased for the airport. The equipment is bid out as a package to ensure both pieces of equipment are compatible. CMT is also overseeing this project. • Runway Visual Range (RVR) Construction — Mr. Lo, updated the Board on the status of the RVR project. They have finished boring at the approach end of runway 10 and taxiway alpha has been closed due to work being completed in Close proximity. I here have been difficulties installing the two (2) censors but the construction company is truing to work out a solution. Discussion continued on the topic. • Land Acquisition — Mr. Loy informed the Board that Cil) management is interested in purchasing land available near the existing airport property. Mr. Loy went into the history of previouS land acquisitions and hopes the City is successful in purchasing the additional land Mr. Loy noted that an appraisal has been ordered. He will report updates to the Board as they become available. Discussion continued on the topic. IV. NEW BUSINESS A. Agricultural Issues — Mr. Lo -N reported to the Board on the status of potential agricultural issues near the airport regarding certain crops that attract water fowl to the area. Mr. I.o} is in the process ol'scheduling a meeting with local pilots to make them aware ')['the Situation. Several Board members suggested contacting state representatives liar help with the issue. Mr. Loy plans to have discussions with MoDOI and FAA officials for their feedback. Discussion continued on the topic. NON -AGENDA ITEMS ••� A. Wildlife IIazard Assessment — Mr.I,oy reported Ihat the Wilds lie I lazard Assessment has been corn plried and the United States Depurtmenl of Agriculture (USDA) is currently' eorking on the report, I here being no other business. Mr. MITI moved n, adjourn the mecling and Mr. fucker seconded the tnolion. The meeting was adjourned at 6:1 ipin Minuses prepared by. Katrina Anws Project Specialist III 6�