HomeMy WebLinkAboutAirport.Minutes.05-14-2013AIRPORT BOARD MINUTES
May 74, 2073
Cape Aviation Conference Room
Members Present: Justin Albright, Craig Bohnsack, Robert Cork, Brad Golden. Adam
Hanna, Paul Mingus. Brian Ozark. .Jason Trickey
Others Present: Bruce Loy, Airport Manager, Katrina Amos, Administrative Coordinator
L M INUTES OF PREVIOUS MEETING:
The meeting was called to order at 5:05pm. Mr. Golden moved and Mr. Hanna seconded the
motion to approve the April 22013 minutes. The motion passed with a unanimous vote.
It. APPEARANCES
Mr. Bohnsack introduced new member Paul Mingus to the Airport Board.
III. OLD BUSINESS
A. Airport Activity Report- Mr. Loy presented the Airport Activity Report for April
2013. Activity was comparable to the previous year with the load factor remaining
steady. Mr. Loy noted the airline enplanement activity is starting to plateau and
additional flights are needed to continue to see growth. Discussion continued on the
topic.
B. Cape Aviation Report- Mr. Irwin presented the Cape Aviation Fuel Report for April
2013. Fuel numbers were down significantly for the month and can be attributed to bad
weather for the month. There was a lot of freight traffic for the month including a DC-
9 and 727's. Mr. Irwin estimated they handled approximately 16,000lbs of freight. it
was noted that Cape Aviation bas an excellent reputation for customer service and it
should be marketed where ever possible. Discussion continued on the topic.
C. Project Updates —
o Hangar/Lease Update—
T-Hangar Construction — Mr. Loy informed the Board that plans have been
completed for the t-hangar construction with two options available. The
engineering department is currently reviewing the plans.
Wildlife Hazard Assessment - Mr. Loy informed the Board that the USDA
has stared conducting the assessment. So far, they have located four to five
areas of concern. Canadian Geese were found in a neighboring field but not
much can be done. This study will be ongoing for the next few months.
o Control Tower — Mr. Loy reported the contractors found the source of the leak in
the tower just below the catwalk area He reported they will add material to
increase the slope under the catwalk so the water will run off. It s estimated the
additional work will cost about 518.000.00 and should be completed soon.
0 2013 Air Festival — Mr. Loy repotted to the Board that he met with the Southeast
Missourian about sponsoring the air festival and hopes to get a press release out in
the next few days. He reported the KFVS 12 is also on board although he does not
Nft' have the specifics yet. Mr. Loy also met with River Radio and they will start
advertising three weeks prior to the show and will broadcast two live remotes
during the event. Vendors are in place and there are some new additions to the
ramp displays including the USTA SmashZone Mobile Tour. Mobile Mountain
kid's arca and local classic car groups. Discussion continued on the topic
N. NEW BUSINESS
A. Restaurant Carpet/Patio — Mr. Albright wanted an update on the status of the
restaurant carpet and replacement and patio installation. Mr. Loy stated he will check
the airport budget to see if there are funds available to complete these projects. After
further discussion, it was concluded that the Board should send a resolution to city
management recommending the restaurant carpet be replaced immediate)). Mr.
Albright agreed to draft a resolution for approval and have it forwarded to city
management. Discussion continued on the topic.
V. NON -AGENDA ITEMS
This meeting was adjourned at 6:37pm
Minutes prepared by,
Katrina Amos
Airport Administrative Coordinator