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HomeMy WebLinkAboutAirport.Minutes.06-13-2006AIRPORT BOARD MINUTES June 13, 2006 Cape Aviation Conference Room Alcut hers present: Rill Uunn. Rick I Icbcl, Gerry Keene, Robbie Rnl l ins, Bo Shantz, J. Fred Wit hz Others present: Bruce Loc, Airport Manager: Angela Ahrens. Administrative Coordinator 1. MINUTES OF PREVIOUS MEETING The meeting was called to order at 5:I i 1'M. Mr. Rollins moved and Mr. I lebcl seconded the motion to approve the May 20061ninulcs. The motion passed by unaninwus vote. 11. OI.D Bt SINF,SS A. Airport Activit) Report - Mr. Loy presented an Airport I sage Report for May 2006. Mr. I o) stated that traffic numbers lit Map werc clown a hit, but overall number, are up in enplanements. B. Cape Aviation Report - Mr. Lac presented a (ape Aviation Fuel Report lox Mar. along with a Fuel ('omparison Report by Derrick In\ in. Mr. Lo) slated that fuel sales are doing quite well ]or MaN, as we have beaten local prices in Paducah. The Marion Airport had contaminated fuel and purchased fuel from Cape AN ialiun. C. 4ih Round Trip Cpdate- Mr. Loi announced that Billboards arc up: one between Perns ille `' K lite. Geneviehe and the other in FCStn.\. Both billboards are on F5> South. Mr. Luc informed the hoard that Saturda}'s flight schedule has changcd with an arriNal lime oh 1: 5 I'M and two departure times at 6_20 AM and 2:25 PM. Mr. Loy stated that we are now doing more radio adhertising with W'ilhci , as we are a news sponsor for KUMO. I ele%ision ads have stopped running, but are due to continue with i ads per week at $1400- $1600 per month. I'SA Security Officers informed Mr. Loc that the last three weeks in May had the highest boarding number, the} had cher secn here in Cape. D. Ranger Construction Update Mr. LoN inloxnhed the hoard that Mr. Rollins has been speaking with different construction companies about hanger construction. Dixussinn I)110wcd on the process of actions that need to be taken and haw those actions need to he structured. It was decided that the project w ill need to he bid oul, it mountain design standard and ground lease should be set. and building would then begin. A meeting would need to he set with cih Mlicials to present a hanger proposal. E. 2006 Air Festival Update Mr. I oc presented the board with pasters and rack cards lire the upcoming .Air IestiNal. I le informed the hoard that things were running according to Schedule and hopes sschcthat the transition of the new two-day format would run S111001IIIN 111. NEW BUSINESS A. Fuel Farm Ramp and Tic -Down Design -Mi, Lor presented the design torthe new fuel laral ramp. assunh i ng its approval. This remodel is to go hand-in-hand with that of Cape A\ Town. s,.. B. Summer Advisory Board Meeting Schedule - Mr. Lor disunscd changes in the meeting schedule for the summer months. It was decided that the Jul, nhecunc w iI he conducted dvouglie mail and other changes will he as fol law s: the .A ueust meeting will he held on I'llursdav, .August 10; the September meeting w ill be held on l hurscim, SeptcIII her la: the Oclohei meeting �, ill resume to re@u lar schedu lc. I lie meeting was adjourned at 0:10 p.m. Minute. prepared by Angela Ahrens. Adminislralice Coordinator Minutes Appio 113v: i William Gera Keene (1I Chairman Airport Ads ison Board