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HomeMy WebLinkAboutAirport.Minutes.10-10-2000AIRPORT BOARD AHNIr7T S October /0, 2000 Airport Business Service Center Members Present: liarsDrummond, John Ferguson. Wnl. Germ Keene, 111. Dan overbey, _Jim Trickey. .I. Fred Waltz, .aim Withers Members Abscm: Steve Robertson, Mark Scene Others Present Bruce Loy, Airport Manager: Carol Peters, Administraliw Secretary MINGTES OF PREVIOUS MEETING: Mr. Ferguson made a motion to approve the minutes of the Joh, 18 and September 12, 2000 meeting. Mr. Keene seconded the motion. 'I ie motion passed Iry unanimous cote. OLD BUSINESS A. Monthly Actin-ity Report — %It. Lav reported that according to Station Manager Larry (hall. Tr:msWorld L.cpress so far this month is on target for having 800 passengers this month. Imffic hat been down sliginIN. but still ahead of last year. Mr. Lott projected cnplanentents for 2000 to be around 7,000 for the year. The decline is prinmrih' due to Procter and Gamble ceasing charter service out of ( ape Girardeau and also the service problcuns that were faced with Trans States Airlines. US. Department of Transpor(mion reports veru received showing 1999 enpianemenls exceeding. the I0M00 coplancutents needed to receive Federal funding for airport improvement projects. lheretisrc. Nae ehould be in position to receive Federal grant funds of $1,000.000 to utilize by 2002. the C'itc wdl Imre to support it 1(196 match for those grant timds. 11. Passenger Leakage Assessment — the Kiehl lleudrickeon Group has completed the Passenger I vakago A<vo,mnont tis' the ('ape (inardeau Regional Airport. Mr. I.oy bighiighled the results of the since. I lie airport is currently onfN' rclaining 2",a of the overall travel business that is available in This area Nineteen percent of the Inoelers are going to Memphis and 73% are going in St. Louis, with a fen other, going to Kansas Cit\', Little Rock and Paducah. 9'here are roughly 6(1.00(1 passengers available to its in oar area according to the sine}'. Mr. Lac will mail a copy of the report to the Board Memircrs and sugltested they review the report and have Ma, Beth Anderson (Kiehl Ilendricksou Group represzInalne) Collie 10 Our Iic St meetiitg for a pi"csemation and to answel' am question; trey maN bave. C. FAA grants A bit( for but backup generator has been approved. Notice to proceed should be received front the FAA within the next thirty days. A fees changes were suggested to our specifications lou' un amraii boarding ramp. Ilsose changes evi'.l be made and sem out for bill at the near fabric, Boll] of these grant prirjects have been approved by the Cit}' Council and have been sent to the FAA. -File nonrN for tta pr, ws will be held in escrow for aur use. The Ino projects total app'ommzte, S200.000 '1 he Cil]' will pay it 1096 match on each pnnject. R'. NEN' BUSINESS A. Flying Club Development — Mr. Lov ilt formed the board that some local pilots Inave met in reference to starting a tlNiug club in tire airport. Plans are for appronimateh 20 charter nhenibcra to Open the club e+illi an entre tee of SL, 50 each and docs M S100 per month. Kathy Riggen has receiNed the author,/aoion i'rom Southeast Missouri Statc I hmersity' to have aground school course at the Uniccrsin next semester. It. November 9, 2000 FAA Seminar Mi. Lok showed the board a tlyer containing information regarding a I'AA Bight safety scmi iar to he held in the Pilots C'Ini November 9. 2000. Mr. Waltz suggested a press release be sent out referencing this seminar. as;obs: -:n. 21s, Pate I of V. NON -AGENDA I'T'EMS '`�► Skydiving ISoogie -']'he 4°i Annual Frog, Fest Skydiving Boogie will he held at the airport October 14 and 15. s*— VI. CLOSED SESSION the board entered closed session to discuss land lease issues. vii. ADJOURNMENT There being no further business for discussion. Mr. Keene motioned to adjourn the meeting. Mr. Trickey seconded the motion. The meeting was adjourned at 6:30 p.m. Minutes prepared by Carol Peters, Administrative Secretary Minutes Approved By: ,I. Frtjd Waltz Channran Airport Advisory Board Pape'_ut2 Oct:dxr b;, 2lKN: F..