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HomeMy WebLinkAboutAirport.Minutes.06-08-2004AIRPORT BOARD MINUTE'S June 8, 2004 Osage Community Centre Members Present: Ere Arnzen. William Dunn, I -red Eggley, John Geller, Fred Schmucker, Mark Seesing, Bo Shantz Members Absent: Clary Keene Others Present: Bruce Loy, Airport Manager, Kristi Thurman, Project Assistant I. MINUTES OF PREVIOUS MEETING The meeting was called to order at 5:12 PM. Mr. Dunn made a motion to approve the minutes of the May 11, 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 Repon for May. Mr. Loy stated that there were over 200 in enplanements in May due to diversions. This amount will not show up on the finplarnement Report, but will be Figured into the overall amount for the year — through the USDOT year-end report. Traffic count continues to be down across the board due to reduced tower hours. B. Cape Aviation Report — Mr. Loy presented a Cape Aviation Fuel Report for May. Fuel sales for the month were still up. The fuel comparison is based off of gallons sold instead of dollar amount, duc to the rise of fuel prices. `r► C. American Connection Fourth Round Trip — Mr. Loy presented a draft of the Transportation Services Agreement for the Department of Transportation between the City of Cape Girardeau and Corporate Airlines. Mr. Loy will be working with Corporate Airlines and City Officials to see it a deal can be worked out utilizing a revenue guarantee in place of the ticket trust. Mr. Loy discussed the contract with Sabre of $32,500 and how it will be reimbursed at the 800/6 grant reimbursement one. According to the current agreement with DOT, any funds that the City provides will be reimbursed at the 80% rate. A discussion was held on using the grant money for additional airline service to Memphis, Chicago or Cincinnati and adding a different hub. Mr. Loy explained to the board that this grant money cannot he used for that purpose, however, it possible that we could apply again in the future for finds to explore airline service to a new destination. Mr. Loy added that there is a lot to be considered in attempting, to get a new airline service. The current Corporate Airline service to St. Louis is subsidized by the Department of Transportation and SL Louis is the hub for that agreement. For a future airline to consider having service out of CGI, there would have to be a significant amount of support from the community. Typically, an airline being asked to start service to a new destination may ask for approximately $500,000 • $1.000,000 up front as a guarantee. Mr. Loy explained that this is extremely difficult given that companies and individuals were hesitant to provide a ticket trust for only $100.000 where they were required to put their travel money up front. There may be more excitement with providing service to a new destination rather than an additional round trip. Mr. Loy agreed to exp':ore Ore possibilities and report back to the board on his findings. D. Update on Douglas A-4 Monument-- Mr. Loy stated that there have been some problems with the transportation of the A-4. He stated that he has spoken with Mr. Roger Hudson in Perryville and may again explore the possibility of using a sling with a Chinook helicopter to transport the A4. E. Update on Air Festival —Mr. Loy staled that the planning is continuing to go well for the 2004 Air Festival. The marketing efforts are underway. There are new programs this year iucludbtg a Trackcr Jr. Kids Club. The children will be invited to sit in a VIP tent for kids, meet tracker, the pilots and enjoy May 11, 2004 Page 1 refreshments throughout the day. Mr. Loy announced that we arc back to the A-10 demo team and tbey will be stationed at the Cape Airport, F. Airport Development— Mr. Loy stated that Mr. Jerry Lipps and his lawyer, Mr. Kuntze, have nict with City Officials. They are still working on a proposal for the Devlopment project ad;acem ,o .Agoo Property. III. NEW BUSINESS A. Annual FAA Conference— Mr, Loy reported that he would be attending the Annual FAA ('0111'crence in Kansas City June 30th — July 2nd. IV. ADJOURNMENT The meeting was adjourned at 6:15 p.m. Minut96 prepared by Kristi Thurman, Project Assistant Min Approved B Wil tam Gerry K c II Chairman Airport Advisory Board May 11, 2060 Pate 2