HomeMy WebLinkAboutAirport.Minutes.10-15-2013AIRPORT BOARD MINUTES
October 15, 2013
�.- Cape Aviation Conference Room
Special Afeetiog
Members Present. Justin Albright, Craig Bohnsack, Robert Cork. Paul Mingus, .Adam Hanna
Brian Ozark, .lason ]'rickey , Bill Tucker
Others Present: Bruce Loy, Airport Manager, Derrick Irwin, Cape Aviation Supervisor,
Katrina Amos, Administrative Cnnrdinmor
1. MINH I'ES OF PREVIOUS MEETING:
The meeting was called to order at 5.06PM. Mr. Ozark moved and Mr. Mingus seconded the motion to
approve the September 10,'_01 ; minutes. fire motion passed by unanimous vote.
11. APPEARANCES
A. None
111. OLD BUSINESS
A. Airport Actirity Report- Mr. Loc presented the airport usage report for September, 2013.
Airline enplanemenls were up Soo for the month and thev completed all scheduled landings. Fuel
sales were also up approximately 5090 for fire month. Mr. Irwin noted that a military Osprey
aircraft Few in and purchased 1,200 gallons of fuel. It's is also believed that the movie, "Gone
Girl . provided additional traffic. Overall. it was a really good month.
B. Cape Aviation Report- Mr. Irwin presented the Cape .Aviation fuel Report for September 201
\4r. Irwin reported that the state inspection went well with only minor discrepancies, most of
which have already been corrected. He reported that Cape Aviation hosted an FAA Young
`' Lagles event that went well with 54 young eagles receiving plane rides.
C. ProjectUpdales-
hangar/Lease Update - Mr. Bohnsack informed the Board that Mr. Albright mel with the
city mayor. Harty Redig¢ to discuss the Commander situation. I hat conversation led to a
meeting between Mr. Bohnsack, Mr. Albright, and Mr. Loy with city manager Scott Meyer.
chamber of commerce president John Mehner, and Mayor Rediger, Mr. Albright stated that
he left the meeting with a better understanding on the position of the city council regarding
negotiations with the current investor. Based on Mr. Rediger's feedback, Mr. Bohnsack
believes there is still a chance that a deal can be made. It was also discussed that there is a
local business person interested in possibly purchasing or leasing the hangar. Discussion
continued on the typic.
T -Hangar Construction - Mr. Loy informed the Board that the pre -construction meeting
was held and construction will begin soon. Zoellner Construction would like to begin ground
work as soon as possible to avoid possible weather delays. stating that their asphalt company
closes during the winter months. They also noted that there will be a delay on receiving the
building materials. Discussion continued on the topic.
FV. NEN'BUSINESS
A. 5 \'ear CIP - Mr. Loc informed the Board that the Cil, is working on its five 151 year Capital
Improvements Program ICIP1. He passed out the CIP memo and request form for the Board to
review and asked that if they have any suggestions regarding projects or equipment that should be
added to let him know. Mr. Loy will provide a more airport specific list of the projects currently
I. the CIP at the neat meeting.
V. NON -AGENDA FFEMS
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A. Board Elections - Mr. Bohnsack reminded the Board that elections for president and vice
president will be held in the month of November and to begin thinking of who should fill those
positions. Mr. Bohnsack expressed that while he has enjoyed being board president, he will not
seek re-election. Discussion continued on the topic.
2014 Air festival the Board briefly discussed the 2014 Air Festival. Air. Loy is still awaiting
confirmation that the Canadian Snowbirds will perform at the air festival. Fie stated the tentative
dates for the show are May 17-18, 3013. Mr. Bohnsack urged the Board to begin working on the
air show, noting that deadlines for static displays such as Southwest Airlines and Boeing are
novnal IN six (6) months prior to the event Discussion continued on the topic.
J here being no other business. Mr.'I ocher moved to adjourn the meeting and Mr. Mingus seconded the motion.
Fire meeting was adjourned at 6,55 p.m.
Minutes prepared by.
Katrina Amos
Administrative Coordinator