HomeMy WebLinkAboutAirport.Minutes.11-15-2012AIRPORT BOARD MINUTES
November 15, 2012
Cape Aviation Conference Room
Members Present: Justin Albright, Craig Bohnsack, Robert Cork. Adam Hanna.
Rick Hetzel, Jason Trickey. Brian Ozark, Bill 'fucker
Others Present: Bruce Loy, Airport Manager, Katrina Amos, Administrative Coordinator,
Derrick Irwin. Cape Aviation Supervisor; Scott Meyer, City Manager: Eric.
Cunningham. City .Attorney
MINUTES OF PRENTOUS MFEfING:
The meeting was called to order at 5:01 PM. Mr. Tucker moved and Mr. Oiark seconded
the motion to approve the October 2012 minutes. The motion passed with a unanimous
vote.
IL APPEARANCES
lbe Board welcomed Mr. Meyer and Mr. Cunningham to the meeting. Mr. Meyer
informed the board that he and Mr. Cunningham were making their annual visit to the
Board to thank them for their contribution to the community as well as go over their role
as an advisory board. Mr. Cunningham went into greater detail, passing out information
on what to do in the event of a conflict of interest, advisory board violations, and
requirements under the sunshine law. He also covered the procedures Ibr going into
closed session and how to handle public records including emtils. Discussion command
lft" on the various topics.
III. OLD BUSINESS
A. Airport Activity Report- Mr. Loy presented the Airport Activity Report for
October 2012 to the Board. October enplancment numbers were down slightly
as well as itinerant traffic. Local tragic was up for the month.
B. Cape Aviation Report -Mr, Irvin presented the Cape Aviation Fuel Report for
October 2012. h was reported that fuel sales were down for the month. Fuel
prices were up and there was less military traffic as compared to the same
month of the previous year.
C. ProjectUpdates—
o Hangarll.ease Update —
Cardinal Glennon — Mr. Loy informed the Board that the Cardinal
Glennon Lease has been completed and will be on the nest council
agenda for approval. They will now occupy the living quarters in the
old "Arch" hangar. They should be moved in by the first of the year.
c Discussion Regarding 2013 Air Festiaat — Mr. Lily informed the Board
that the International Council of Air Shows (WAS) conference is coming up
soon and Ere would like some input from the Board on how to plan for the
2013 show. He stated that he received it call from the Royal Canadian Air
Force about the possibility of their jet team. the Canadian Snowbirds.
performing at the 2014 air show. Mr. Loy expressed that having the
Snowbirds is really exciting as they are comparable to the Blue Angcls. Mr.
Loy asked for suggestions regarding the 2013 show if the Snowbirds
announce that they are coming to Cape Girardeau in 3014. Discussion
continued and the Board suggested that if the Canadian Snowbirds announce
they are performing in Cape Girardeau in 2014 and the Navy offers us a
F/ 18 TAC demo , perhaps we should plan to have a much expanded aviation
day/open house event in 2013. Discussion continued on the topic.
o Terminal Updates — Airport Patio - Mr. I.ov informed the Board that the
Pilots Club approached him asking if there was anything the airport needed
that they could donate funds to. One suggestion was tower radios, however,
Mr. Loy considered asking if they are willing to sponsor the airport patio
area. Mr. Lov stated he would mention to the Pilot's Club and report back
at the December board meeting.
IV. NEW BUSINESS
A. Discussion Regarding Airport Shuttle to Casino — Mr. Loy informed the
Board that he met with Isle of Capri representatives to discuss the feasibility of
an airport shuttle to the casino. Mr. Loy staled the casino is working with Cape
County Transit to see if this is possible. Discussion continued on the topic.
V. NON -AGENDA ITEMS
This meeting was adjourned at 6:45pm
Minutes prepared by,
Katrina Amos
Airport Administrative Coordinator