HomeMy WebLinkAboutAirport.Minutes.09-10-2013AIRPORT BOARD MINUTES
September 10, 2013
Cape Aviation Conference Room
(` Members Present: Justin Albright. Craig Bohnsack, Robert Cork, BradGolden, Paul Mmums,
Adam Hanna, Brian Ozark, .lesson Trickey , Bill Tucker
Others Present: Bruce Loy, Airport Manager: Derrick Lwin, Cape Aviation Supervisor;
Katrina Amos, Administrative Coordinator
MINUTES OF PREVIOUS MEETING:
the meeting was called to order at 5:03PM. Mr. Tucker moved and Mr. Golden seconded the motion to
approve the August 13,'_013 minutes. The motion passed by unanimous vole.
IL APPEARANCES
A. None
III. OLD BUSINESS
A. Airport Aetirity Report- Mr. Loy presented the airport usage report for August, 2013. Airline
enplanements were up 3% for the month. It was noted that fog has been an issue for the airline
but they have completed all scheduled landings so far. Mr. Loy also noted the STL/CGI load
factor was higher for the month, which can be attributed to the fall semester beginning at SEMO.
B. Cape Aviation Report- Mn Irwin presented the Cape Aviation Fuel Report for August 701 3.
Fuel sales were up for the month but down compared to last vcar. Mr. Irwin reported that the
state inspector will be performing an annual, routine inspection of the fuel farm soon. Mr. Irwin
believes he is prepared and will update the board on the inspector's findings at the next meeting.
C. ProjectUpdates—
• Hangar/Lease Update — Mr. Loy informed the Board that City Council has been addressine
the issue of the Commander bankruptcy in closed session and as soon as he is allowed to
provide more information he will. Discussion continued on the topic.
T -Hangar Construction - Mr. Loy informed the Board that contracts have been signed and
a pre -construction meeting has been scheduled for 2-3 weeks from now. Mr. Lov stated it
will take 100 days for the project to be completed. The first tenants to occupy the new
hangars will be from the Commander temporary hangar storage. Mr. Loy is c menlly
drafting a new lease to be used once the hangars are completed. There was discussion of
installing a water hydrant near the new hangars. Mr. Loy stated that a water hydrant is not in
the plans but can be added after the project is complete. Discussion continued on the topic.
IV. NEW BUSINESS
A. Discussion Regarding Various Airport Issues — The Board discussed a variety of general
issues including the re -conditioning of the A-4 jet, flood light installation at the A-4 jet. Sandy's
Place lease. Young Eagle flights planned by the local EAA chapter, and future goals of the airport
board.
NON -AGENDA ITEMS
There being no other business, Mr. Tucker moved to adjourn the meeting and Mr. Min_ms seconded the motion.
The meeting was adjourned at 6:40 p.m.
Minutes prepared by,
Katrina Amos
Administrative Coordinator