HomeMy WebLinkAboutAirport.Minutes.09-13-2011AIRPORT BOARD MINUTES
September 13, 2011
CAPE; AVIATION CONFERENCE ROOM
Members Present: Justin Albright, Craig Bohnsack, Robert Cork, Adam Hanna,
Rick Iietzel. Gerry Keene, Brian Ozark, Jason Trickey, Bili Tucker
Others Present: Bruce I.oy, Airport Manager; Derrick Invin, Cape Aviation Supervisor;
Katrina Amos, Administrative Coordinator; Brian Noto, EVC Convention
1. MINUTES OF PREVIOUS MEETING
The meeting was called to order at 5:07PM. Mr. Keene moved and Mr. Albright seconded the
motion to approve the August 2011 minutes. The motion passed by unanimous vote.
It. APPEARANCES
The Board welcomed new members Adam Hanna and Jason "Trickey to the Airport Advisory
Board.
Mr. Loy also acknowledged Brian Noto and stated that he would be providing the Board an
update on the electric vehicle conference.
III. OLD BUSINESS
A. Airport Activity Report - Mr. Loy presented an Airport Usage Report for August
2011. tie reported that the airline cnplanements continue to increase, up 1406 for
the month. Mr. Loy assumes the growth will eventually level off. The load factor
has been in the upper $0%, lower 60% range. Overall, airport traffic was down for
the month but fuel sales were up. Jet A fuel sales were up considerably.
Mr. Loy reported that there was a bomb threat indirectly related to the airport.
Officers responded and did not find any threats. TSA rescreened the passengers
and luggage; the airline was slightly delayed but it was able to resume its schedule.
B. Cape Aviation Report - Mr. Irwin presented a Cape Aviation Fuel Report for
August 2011. Mr. Irwin reported the price of fuel is up compared to last year but
still cheaper than several surrounding airports. Mr. Irwin noted Sikeston's airport
will be closing soon for maintenance and he's had a lot of requests fix temporary
hangar space. He noted it will most likely be late October before they close. He
stated that we are very limited on the number of aircraft that can be stored at this
lime.
C. Project Updates --
tiangarlLease Developments — Mr. Loy reported to the Board that Russ
Mothershead's hangar is now complete and he is hosting a hangar party on October
$`". Everyone is invited to attend. Mr, Keene asked if a reminder email could be
sent out to the Board.
Mr. Loy reported that the City has filed a lawsuit to retain possession of the
Commander hangar. A court date has been set for September 26, 2011. If the
city is granted possession, Commander will have ten (10) days to vacate the
premises. If not, the City has the right to begin removing their belmtgings.
Discussion continued on the topic.
Electric Car Convention — Mr. Loy introduced Mr. Brian Noto to the Board
and asked that he provide an updated on the electric car convention. Mr. Noto
presented the Board with an itinerary of events for the convention and stated
that lack Rickard's hangar will be converted into a convention center from
September 21" until September 241°. Ile stated they currently have 129 cars
expected to attend the convention. many from foreign countries. Ile noted most
of the event will be held in the hangar except for the Friday evening events.
Sports Car Club of America and Fast Coast Electric Drag Race Association will
host a drag race and obstacle course on Friday evening at the airport.
Mr. Noted stated they do have insurance with the City listed as additional
insured. Additionally, safety personnel will be on hand should any issues arise.
This event is open to the public and the Board is invited to attend social events
it':ntcrested Discussion continued on the topic.
Discussion of Potential New 'Tenants — Mr. Loy informed the Board that Mike
Aldridge was going to give a presentation at tonight's meeting but was unable to
attend.
IV. NEW BUSINESS
A. Discovery Playhouse Exhibit — Mr. Loy informed the Board that Discovery
playhouse Children's Museum approached the airport about the possibility of
creating an aviation themed exhibit. Mr. Loy presented the Board with examples of
aviation Jisp!ays at ether children's museums far review. lie stated this would cost
approximately $15,000-$20,000. Discussion continued on the topic.
B. Manager's Report of 2011 EAS Event — Mr. Loy repotted that he attended the
annual Essential Air Service (EAS) Convention. Ile stated we will not receive any
marketing fonds in the next year because of the way state legislation is written. Mr.
Loy stated participating airports were asked if they would consider receiving fewer
funds than in previous years if the legislation could change the amount need from
six (6) million to four (4) million. Mr. Loy stated he was in favor. lie hopes to get
more information soon.
Mr. Loy stated Southwest and Amen,can Airlines were present at the meeting. Mr.
Loy spoke with Air Choice One. lie also spoke with Cape Air and Seaport Airlines
about the possibility of a charter service. Discussion continued un the topic.
Mr. Lov also noted that he spoke with Andrew Bonney of Cape Air and he stated
that terminal shuttle service is scheduled to begin in December 2011.
V. NON AGENDA ITEMS
A. 2012 Air Festival — Mr. Loy stated he has been in contact with air show performer
Elgin Wells and he is willing to give a demonstration. Mr. Loy will inform the
Board when this has been scheduled.
B. 2011 SEMO Homecoming — Mr. Loy informed the Board that the Golden
Knight's will be performing at the SEMO homecoming on October 22nd, 2011.
They will parachute into Houck Stadium. He noted they may participate in the
homecoming parade. Discussion continued on the topic.
This meeting was adjourned at 6:1 Opm
Minutes prepared by,
Katrina Amos
Airport Administrative Coordinator