HomeMy WebLinkAboutAirport.Minutes.12-13-2011AIRPORT BOARD 31INUTES
December 13, 2011
CAPE A VIA T10,V COA'FERE,VC'E ROOM
Members PresenC Justin Albright, Craig Bohnsack, Adam Hanna, Rick Iletzd.
Gerry Keene, Brian Ozark, Jason Trickey, Bill Tucker
Others Present: Bruce Loy, Airport Manager; Derrick Irwin, Cape Aviation Supervisor;
Katrina Amos, Administrative Coordinator
L MINUTES OF PREVIOUS MEETING
The meeting was called to order at 5;04PM, Mr, Tucker moved and Mr, Keene seconded the
motion to approve the October 2011 minutes, The motion passed by unanimous vote.
It, APPEARANCES
None
Ill. OLD 13USINESS
A. Airport Activity Report - Mr. Loy presented an Airport usage Report for October
and November 2011. He reported that the airline continues to show positive
numbers each month. The airport traffic count was down but the numbers are sh l
gond.
If. Cape Aviation Report - Mr. Irwin presented a Cape Aviation fuel Report for
October and November 201 I. Mr. Irwin reported fuel sales svcre up for the month
along with transient and base customer tratiic. Weather has been an issue for the
month. Mr. Irwin stated we remain competitive on fuel pricing for our area.
Discussion continued on the subject.
C. Project Updates —
Hangar/Lease Developments — Mr. Meyer reported to the Board that today was
the hearing in Tyler, -texas regarding Commander. Mr. Loy said he would find out
the outcome of the hearing as soon as possible but could report that ;he City was m
the process of fling a motion to convert Commander's Chapter I1 bankruptcy
filing to a Chapter 7. Discussion continued on the topic.
2012 Air Festival Update — Mr. Loy informed the Board that based on his trip to
the 2012 ICAS conference, he tentatively decided to keep the original air show
dates of June 29-30. He noted we were selected by the U.S. Army Golden Knights
as well as the U.S. Navy F-18 demonstration team. I -Ie noted the Air Force has
reduced the amount of aerial support they are providing due to budgetary reasons.
Mr. Loy went over some of the acts he is considering for the show including a Red
Tail-Tuskegee Airmen exhibit, and Matt Younkin. Mr. Loy stated that he could not
commit to the show until he receives more information pertaining to sponsors.
Discussion continued on the topic.
R'. NEW BUSINESS
None
V. NON AGENDA ITEMS
A. CIP/Terminal Improvements — The Board briefly discussed the Capital
Improvements Program, in particular the airport terminal updates. Mr. Albright
stated he has some ideas that could be implemented soon to help with this. The
Board agreed to table the discussion until the next Board meeting. Mr. Bohnsack
suggested to the Board that they walk around the terminal and come up with
improvement ideas to be discussed at the next meeting.
This meeting was adjourned at 6:05pm
Minutes prepared by,
Katrina Amos
Airport Administrative Coordinator