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HomeMy WebLinkAboutAirport.Minutes.06-07-2005H t `r— AIRPORT BOARD MINUTES June 7, 2005 Cape Aviation Meeting Room Members Present: Ery Arnzen, Robin Cole, Bill Dunn, Gerry Keene, Kee Park, Fred Schmucker, Bo Shantz, J. Fred Waltz Members Absent: Mark Seesing Others Present: Bruce Loy, Airport Manager, Ashley Froggatt, Customer Service Representative, Derrick Irwin, Flightline Supervisor, Timothy Matlock, Airport Intern, Doug Leslie, City Manager, and Heather Brooks, Assistant City Manager L MINUTES OF PREVIOUS MEETING The meeting was called to order at 5:05 PM by Mr. Keene. II. OLD BUSINESS A. Monthly Activity Report — Mr. Loy presented an Airport Usage Report for May 2005. Mr. Loy stated that boardings were up 20% over May 2004, with 678 airline boardings this year, compared to 567 for April of last year. The Cape Air Charter boarding numbers were down with 15, compared to 20 last year. The air traffic count is up approximately 20%, with 2,284 operations compared to 1,869 operations last year. Mr. Loy noted that beginning May 1", the Air Traffic Control Tower went to a 12 hour operation, rather than the 10 hour operation that bad been started due to personnel shortages. B. Cape Aviation Report — Mr. Loy presented a Cape Aviation Fuel Report for April. Fuel sales based on gallons for the month of May were down 21%, with the decrease due primarily to a drop in Jet A fuel sales. C. Renaissance Update — Mr. Loy provided an update on the status of the Renaissance Hangar. He noted that staff is waiting on an appraisal to be completed by Airport and Aviation Appraisals, Inc., which will provide a fair market selling price, as well as a lease value for the facility. The firm selected for the appraisal is based in New Jersey and specializes in a variety of airport properties. D. General Aviation Update— In accordance with direction provided from the Airport Advisory Board at the May, 2005 meeting, Mr. Loy presented a report and power point presentation to the Board, titled "Cape Girardeau Regional Airport - General Aviation Report". The report provided an overview of general aviation tends, the state of CGI's general aviation sector, and detailed the future goals and projects planned for Cape Aviation necessary to enhance GA traffic at CGI. A variety of discussions regarding additional ideas and funding resources followed. Copies of the report are available at the airport administration office. E. Air Festival Update — Mr. Loy noted that the 2005 Air Festival was very new and everything was in place for this year's event. Mr. Loy asked Board members to attend the air festival and assist with meeting and greeting in the V.I.P. tent if possible. III. NEW BUSINESS A. Special Presentation by City Manager, Doug Leslie— Mr. Leslie presented a power point presentation to the Board regarding the upcoming TTF 3 vote, which will extend the City's transportation %x cent sales tax for a variety of highway and road projects within Cape Girardeau over the next five years. A variety of discussion followed. April 12, 2005 Page 1 `%— NON -AGENDA ITEMS Mr. Loy noted that there would not be an Airport Advisory Board meeting for July. There being no other business, the meeting was adjourned at 6:45 p.m. Minutes prepared by Ashley Froggatt, Customer Service Representative Minutes Approved By: i .i! William Gerry Kee6e III Chairman Airport Adviabry Board April 12, 2005 Page 2