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HomeMy WebLinkAboutAirport.Minutes.03-09-2004AIRPORT BOARD MINUTES March 9, 2004 Osage Community Centre ,". Members Present: Ery Amzen, William Dunn, Fred Eggley, John Geller, Gerry Keene, Fred Schmucker, Mark Seesing, Be Shantz Members Absent: Kee Park Others Present: Brace Loy, Airport Manager, Kristi Thunman, Project Assistant 1. MINUTES OF PREVIOUS MEETING The meeting was called to order at 5:15 PM. Mr. Geller made a motion to approve the minutes of the February 10, 2004 meeting and Mr. Amzen seconded the motion. The motion passed by unanimous vote. II. OLD BUSINESS A. Monthly Activity Report — Mr. Loy presented an Airport Usage Report for February. Mr. Loy stated that numbers were down again, which previously was the case throughout Corporate Airlines system. However, as the other airlines are beginning to rebound back since 9/11, CGI was significantly impacted by the American Airlines downsizing out of St. Louis. While Mr. Loy stated that Cape is not the low man, we are fourth or fifth from the bottom of revenue generating airlines for Corporate. Mr. Loy spoke with Ms. Angie Mayberry, Corporate Airlines General Manager for Cape Girardeau, and she stated that Cape Girardeau to Kansas City was a much larger destination than was originally thought. On a whole, American Airlines' profits have increased, indicating that the cuts were beneficial to the company. Mr. Loy stated that Corporate Airlines is working on a fare schedule that would be advertised. Ms. Susan Ready, Corporate's Marketing Representative was in Dallas, exploring the opportunities. Traffic count continues to be down across the board, again mainly due to the decreased hours of Traffic Control. B. Cape Aviation Report — Mr. Loy presented a Cape Aviation Fuel Report for February. Sales are about the same as last year at this time. C. American Connection Fourth Round Trip —Mr. Loy stated that Mr. Doug Caldwell, President for Corporate Airlines, received a call from Estaban Lapeira, Manager of Purchasing Travel for Procter and Gamble. Mr. Lapeim indicated to Mr. Caldwell that P & G was ready to sign a Memo of Understanding Agreement with us for a direct flight from CGI to Cincinnati (CIN). D. Update on Douglas A4 Monument — Mr. Loy stated that there was really nothing new with the Douglas A4 Monument. He indicated that we are in the process of finding different options for transporting the aircraft from Perryville to Cape Girardeau. E. Update on Fire Tax Issue — Mr. Loy stated that the Fire Tax Issue would be on the June ballot for a 14 cent tax, with 1/8" to have a sunset clause and the other 1/8o would not. Mr. Loy indicated that he is part of a committee that will present the tax to various civic organizations and groups. It was suggested that the committee present to the ARRP group. The tax would go towards Fire Department Capital Equipment and Police Department Capital Equipment and salary adjustments. F. Update on Air Festival — Mr. Loy stated that the planning is going well for the 2004 Air Festival. He stated that the show will be a more expensive as the performers are costing more due to insurance requirements. Mr. Loy indicated that we have the possibility of getting a P-38 and P40 for a good deal. March 9, 2004 Page I 111. NEW BUSINESS A. Airport Development — Mr. Loy stated that Mr. Jerry Lipps came to the City Council Meeting regarding the proposed development on the land adjacent to the Airport. Mayor Knutdson indicated to Mr. Lipps and his attorney that the City needs to receive a written proposal. The Mayor also requested that Mr. Lipps present his proposal to the City Staff and Airport Board for consideration and review. Mr. Fred Schmucker made a motion stating: "We as the Airport Board resolve that no action be taken with Mr. Lipps and or any other parties, until Mr. Lipps and Company appear before the Airport Advisory Board and Airport Manager with an acceptable written proposal. The proposal shall deal with issues itemized in the letter dated 8/19/03 to Mr. Lipps from the Airport Manager, as well as meetings with City Staff, on 6/6/0318/26/03 and 11/12/03. We, the Board in addition would advise Mayor Knutdson, City Council and Staff that no other negotiations take place until this appearance is made, so that we may best utilize our positions as Board Members representing the future of the Airport." The motion was seconded by Mr. John Geller and approved by a unanimous decision. B. Renewal of Consultant/Engineer — Mr. Loy presented a schedule on the proposed renewal of the Airport Consultant/Engineering. Crawford, Murphy and Tilly (CMT) in currently our consultant and Mr. Loy indicated that we have been very pleased with their services. However, Mr. Loy assured the Board that all proposals would be considered. C. New FAR Part 139 Requirements - Mr. Loy stated that the new FAR Part 139 Requirements have been approved by the Federal Aviation Administration (FAA). He explained to the Board how the changes would affect an airport of our sin. The main concern will be the requirements for the ARFF and response time of emergency services. IV. ADJOURNMENT The meeting was adjourned at 6:15 p.m. Minutes prepared by Kristi Thurman, Project Assistant Minu s Approved By: 5 William Geny Keene Ff Chairman Airport Advisory Board March 9, 2004 Page 2