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HomeMy WebLinkAboutAirport.Minutes.01-09-2001AIRPORT BOARD MINUTES January 9, 2001 Airport Business Service Center Members Present: Barry Drummond, John Ferguson, Wm. Gerry Keene, III, Dan Overbey, Mark Seesing, w J. Fred Waltz, Jim Withers Members Absent Steve Robertson, Jim Trickey Others Present: Bruce Loy, Airport Manager; Carol Peters, Administrative Secretary: layette Bolinski, Southeast Missourian, Michael G. Miller. City Manager 1. MINUTES OF PREVIOUS MEETING Mr. Ferguson made a motion to approve the minutes of the December 12, 2000 meeting. Mr. Overbey seconded the motion. The motion passed by unanimous vote. 11. CITY MANAGER'S ANNUAL VISIT Mr. Milletlet the board know that the City really appreciates the efforts of the Airport Board and offered to answer airy questions they, may have. The board informed Mr. Miller that their goals for the coming wear are to work on increasing the enplanements back up to the 10,000 per year figure, as well as concentrate un general aviation traffic counts and industrial development the Airport Board also commended Mr. Loy and his staff on the fine jab they are doing at the airport. HLOLD BUSINESS A. Monthly Activity Report— Mr. Loy explained that the "I WE enplanements were down slightly for the month of December. lie has spoken with Betty Hell and Chuck Howell with Corporate Airlines and will he meeting with them in the next week or two. Per Corporate Airlines we have the lowest boardings out of their facilities. Therefore, they will be coming to Cape Girardeau to discuss strategies for increasing their enplananenls. Corporate Airlines also mentioned they would like to see more cooperation from our local Chamber of Commerce. Currently, the Chamber is awaiting a call from Corporate Airlines to help put together a lunch/flight for area business leaders. Mr. Loy explained that Corporate Airlines is also willing to give presentations to area service organizations and appear on KFVS" Business Break. In relerence to general aviation, the traffic for the month of December was down due to bad weather throughuul the month, but overall the annual Count was above last year. B. Renaissance Aircraft Update - Mr. Loy pointed out that a copy of the Memorandum of Understanding With Renaissance Aircraft LLC was placed in the board's packet. and that that MOU was approved by lite Cihr Council at last night's meeting. Mr. Miller also explained that the City of Cape Girardeau will be receiving $500 for every aircraft sale or, if the aircraft is sold from Cape Girardeau. we will be receiving sales tax in lieu of the $500. If things go as planned. we could have the ground breaking for their new facility some time in March. C. Kiehl -Hendrickson Feedback— A copy of a draft retainer with Kiehl -Hendrickson was presented to the board. Mr. Loy will review the retainer and determine what needs to be concentrated 0n and possibly incorporate this intorntation into our marketing plan. The board agreed that our main goal is to get enplanements up. Mr. Seesine asked for ideas on what to do locally to obtain inhumation from the travel agencies It was suggested to host a joint reception for major business leaders and travel agents. this type of reception would offer the opportunity for Corporate Airlines to have an earned ticket incenlioc program for the travel agents. And, we could explain to the business leaders and travel agents how they could benefit if the airport annually reached its goad of 10.000 enplanements. D. Drury Southwest Signs Lease— Mr. Lov updated the board on the lease agreement with Drury SW Signs. The City Council did not approve the lease which was submitted to them on December 1 R. 2000. They requested than the length of the term be shortened and that some research be done on the rate of other similar leases along the interstate. Mr. Loy compared our lease rate to others along the interstate Cunnin 9, 1001 Page I ut2 and found that the rates ranged from $1,000 - $1,450 per year. Therefore, the Airport Board was in agreement to submit a new lease to the City Council for a five year lease with one five year option and a rate of $1,200 per sign per year. IV. NEW BUSINESS A. Airport Marketing Plan - A copy of Mr. Loy's original marketing plan was presented to the Board. Several key points of this plan have been achieved and others still need attention. But, it is obvious that the key issues need to be re-evaluated. Therefore, Mr. Lay requested 90 days to redevelop the marketing plan. VII. ADJOURNMENT There being no further business for discussion, Mr. Ferguson made a motion to adjourn, Mr. Keene seconded the motion. The meeting was adjourned at 6:10 pmn Minutes prepared by Carol Peters, Administrative Secretary Minutes Approved By L Fred Waltz Chairman Airport Advisory Board lunaury 9. 2001 Page 2 of 2