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HomeMy WebLinkAboutAirport.Minutes.12-10-2013AIRPORT BOARD MINUTES December 10, 2013 Sandy's Place Restaurant Members Present: Justin Albright, Craig Bohnsack, Adam Hanna, Paul Mingus, Brian Ozark, Jason Trickey, Bill Tucker Others Present: Bruce Loy, Airport Manager; Derrick Irwin, Cape Aviation Supervisor; Katrina Amos, Administrative Coordinator I. MINUTES OF PREVIOUS MEETING: The meeting was called to order at 5:06pm. Mr. Tucker moved and Mr. Ozark seconded the motion to approve the November 05, 2013 minutes. The motion passed by unanimous vote. IL APPEARANCES A. None III. OLD BUSINESS A. Airport Activity Report — Mr. Loy presented the airport usage report for November 2013. Airline enplanements were up 4%. There were several flights cancelled during the month due to weather, however, most of the flights were full. The load factor percentage continued to do well for the month at 63%. B. Cape Aviation Report — Mr. Irwin presented the Cape Aviation Fuel Report for November 2013. Fuel sales were up 35% which Mr. Irwin attributed to having a larger fuel truck. He also noted an increase in military traffic reportedly due to new regulations that require them to use airports with military contract fuel. C. Project Updates — • Hangar/Lease Update —Mr. Loy informed the Board that the restaurant lease is now on the Council agenda and does include new carpet. Mr. Loy hopes to have the carpet soon after the lease is approved. • Commander Update — Mr. Loy informed the Board that due to ongoing negotiations between Ms. Berms Mao and Sabreliner in Perryville, MO, the City will allow Ms. Mao to continue storing her assets in the Commander building until February 1, 2014. I T -Hangar Construction Update – Mr. Loy informed the Board that the work on the new t -hangars has been suspended until the rest of the building materials are —' received. The materials are expected to arrive in approximately one (1) week. • 2014 Air Festival and ICAS Conference Follow Up – Mr. Loy informed the Board that he attended the 2013 International Council of Air Shows Conference (ICAS) where the Canadian Forces Snowbirds officially announced they will perform in Cape Girardeau on May 17-18, 2014. Mr. Loy reported that the conference went well but attendance was down due to fewer military shows planned for 2014. Mr. Loy stated that he was able to speak with all of the performers he is considering for the show and received several commitments. At present, he has only paid a deposit to Paul Stender. Other performers being considered include: Aerostars, Melissa and Res Pemberton, U.S. Army Golden Knights, and Matt Younkin. Mr. Loy noted that the sequestration continues to affect this air show season as he does not anticipate receiving any military support in regards to static displays. Mr. Loy is planning an air show meeting with key volunteers very soon to discuss some of the logistics of the show. He has also been in contact with Bootheel Harley Davidson about the possibility of them sponsoring the Friday night social event. Mr. Loy plans to meet with the casino as well in hopes they will participate in a sponsorship capacity. Lambert International Airport has agreed to sponsor again at the $10,000 level and conversations with other sponsors have been very positive. Additionally, Lambert is also assisting in requesting static aircraft such as a regional jet from commercial airlines. IV. NEW BUSINESS A. None V. NONE -AGENDA ITEMS A. None There being no other business, Mr. Hanna moved to adjourn the meeting and Mr. Ozark seconded the motion. The meeting was adjourned at 5:59pm Minutes prepared by, Katrina Amos Administrative Coordinator