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HomeMy WebLinkAboutAirport.Minutes.04-10-2007P . RECEIVED MAY 0 g 2007 AIRPORT BOARD MINUTES April 10. 2007 The Drop 'Lone Airport Restaurant Mcrubcn, Present: Bill Dunn. Fred Eggles. Gerry Keene, lice part.. Robbie Rollins. Bo Shantz, Walt W iIc nlan Others Present: Bruce Loy, Airport Manager; Angela Ahrens, Administrative Coordinator 1. MINUTES OF PREVIOUSNIEE'rING I he mectiag wa, called to order at 5:03 PM. Nit, Rollins moved and Mr. Dunn seconded the motion to approve the March 2007 minutes. The motion passed by unanimous vole. IL OL.,DBUSINESS A. Airport Activity Report - Mr. Loy presented an Airport Usage Report for February & March of 2007. Mr. Loy informed the Board that numbers were dawn during both months due to the airlines problems. Traffic numbers for both months were down somewhat as compared to 2006. 13. Cape Aviation Report - Mr. Loy, presented a Cape Avial ion Fuel Report fix February A March of 2007. Mr. Loy reported that fuel prices are high based on the fuel report compiled by Derrick Irvin. Mr. Loy intbnned the Board that the self-service pad has been poured and we are waiting on Eastern Aviation Fuck to get the pump installed. C'.. Project Updates • Fuel Farrar Ramp Rehab. — Mr. I ray informed the Board that the Fuel Farm project has been completed and the tic -downs have been striped. Crawford, Murphy & Tilly has to do a final inspection of the site and the project will be Complete. • Cape Aviation Roof Repairs - Mr. Loy informed the Board that lire FRO Roof Replacement project has been completed and the tic -downs have been striped. Crawford, Murphy & Tilly has to do a final inspection of the site and the project will be complete. • Cape Aviation Facility Rehab. — Mr. Loy presented the Board with the cost estimate for the FBO Rehab project that was scat be Phillip Smith. Currently, the Mr. Smith's estimates are higher than the funds available for the project. Mr. Smith, CMT, and the Airport Staff will he mcadng to eliminate certain items from lite project in order to advertise the project within budget. Those eliminate items will be included in the project bid documents as -add alternates III. NEW BUSINESS A. Airline Service - Mr. Loy reported to the Board that a Delta Airlines representative will be coming this week, :long, with Craig Denney from Big Sky Airlines, to do a site survey of the area the airline will be using. Mr. Loy informed the Board that we are still unsure as to when airline service with Big Sky will begin, He also reported that Great Lakes and American Airlines and are currently trying to get started utilizing RegionsAir equipment and crows to begin sen ice while {;Feat I.al.es works to acquire their own aircra i't and lain their mss crews. f. Mr. Loy informed the Board that we arc applying, as an alliance with Owensboro. KY k Jacl,son. IN, lir a Small Community Air Service Development Grant from the U.S. DOT to assist with marketing expenses once Ilio Sky start+ service. C'.ape Girardeau is aharou,, a third of the $5A00 expense charged by the Boyd Group consultants to submit the application to the t I.S. DOT. B. Airfield Signage project - Mr. Loy reported to the Board that Cotner Electric was the low bidder lex the Airfield Signage project and will be presented to City Council at their next meeting,. C. 2007 FAA Part 139 Annual Inspection - Mr. Loy informal the Board that we recently hall our FAA inspection. '[tic inspection was done by a difierein inspector than Pat Baynes from previous years and he oras a bit more particular. The inspector did not like the idea of AARP cross -training. There needs to be a lire track on-site 2_0 minutes before and after each (light. Mr. Loy explained that a suggestion for AARF personnel needed to be made to the FAA and implemented by June 11. 2007. Ile informed the Board that it was suggested by BAA that we file for an exemption, however, it was later discovered that we were past the filing deadline, Doug Leslie has asked Mr. Loy to file an appeal to the exemption deadline. The Board agreed that Mr. Loy should cheek with other airports and see what they are doing in this area. IV. NON -AGENDA I'T'EMS A. A-0 Jet- Mr. Loy reported that the concrete had been poured fix the jet memorial pad. I le added that the National Guard is to help get thejct onto the concrete pad. The niecling was adjourned at 6:10 p.m. Minutes prepared by Angela Ahrens, Administrative Coordinator Minutes Approved By: ' - W'i loam Gerry Kcenr Chairman Airport visor) Board I%—