HomeMy WebLinkAboutAirport.Minutes.06-13-2000AIRPORT BOARD M/NDTES
June 13, 2000
Afac's Snmkekouse Arrpart Restaurant
`� Men.hcrs Present: Ilot r} Di ununoud. John Ferguson, Dan Ot erbcy, Steve Robertson, Mark Seesing,
Jno Irickcr,l. Fred Waltz
Members Absent: Win. Ciera Keene, III, .I in. Withers
Others Present: Bruce Loy. Airport Manager; ('arol Peters, Administrative Secretary
I. MINUTES O ' PREVIOUS MEETING
Mr. Seesing made a motion to approve the minutes of the M;n9, '_full) meeting. Mr. I nickel' seconded lire
notion. -I'Ile motion passed hp unanimous vote.
II. OLD BUSINESS
A. Monthly Aciivily Report— Mr. Loy reported that 'I itu s World Express enplanentents for the month of
.lune arc already 20% above the same date last vicar. It appears Corporate Airlines is doing well thus tar.
Thcy have a 98.1'o completion factor since the% started operations in ('ape Girardeau. Airport
operations were up again dm'ing the month of Mac.
B. Air Festival Update — Mr. Loy reported that the air (estival is getting a Int of the loose ends tied up.
I he uilunleers are meeting even' two weeks. Ile explained that sponsorships are still needed. We
would like to have a C'oi'sah to do a Legacy Flight, but funding isnot available without a sponsor ti r it.
C. Model Airshow Update — Mr. Lox reported that appmxin.ateb' fill — 65 Young Eagle orientation (light
were given during the Model An Slnnv on May '_fl. Many good contents have been received rcgardine
The ecenl. Avendance was slightly down lions last year.
I). Aviation Explorer Post — I he Ax ition Explorer Post participated in the Young Faglc orientation flights
at the Model Air Show. Mr. Los mentioned that they will also be helping out at the air festival in .luh.
E. Airport Street Addresses — Mr. Seesing spoke with David Limbaugh and Don Goehvin refercncina,
changing the airport street addresses in order to shorten then. for 911 and mailing purposes. Both
individuals indicated the% would not n.ind if the street nan.es were change(]. After discussion, the board
agreed to ie-nan.e the airport streets to John Godwin Drive and Rush Limbaugh Drive.
F. State Crant Funding for T -Hangar Ramp — Crawford, Murphy and "Fill}' has completed a new
engineering cost estimate Lor removing and replacing the t -hangar Latin asphalt area. Mr. John
Richbourg. Citl' Finance Director, indicated to Mr. Loy that the project could be funded in the CaN ,
budget if 80"'o ol'the project w'as grant funded. 'rhe Missouri Deparhuent of'I-ransportation is mitt, 6,
schedule this project for next year fm' possibly it tall project.
IV. NEW BUSINESS
A. FAA Funding Application — A copy of the FAA funding application has been sent to the Stale for a
Master Plan and Airport Layout Plan Update, an anfichl lighting back-up generator, snow reirmal
equipment and funding, to upgrade the current hall- fool perimeter fence to a six fool fence. The Master
plan Update and the back -tip generator are sci.u¢luled on the 1'AA"s progmt. list.
V. NON -AGENDA ITEMS
Leakage Assessment Mi. Lo% reported [hal at the next Citv Council ineeting it resolution will be presenled lot
council approval of a leakage assessment to he completed at the ('ape Giru'deau Regional Airpon. The
hill, I J. 'uuU
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assessment is needed to help in determining how many people are traveling from this area and where they are
going.
Black Hawk Operations - Mr. Loy has been contacted by a group who will be doing some Army Black Hawk
training in the area from August 15 through September 15. They will be renting the Lipps hangar during that
time to utilize as their headquarters.
Tenant Meetings - Mr. Loy .started monthly tenant meetings with the business tenants of the airport. The first
meeting went well. The purpose of the meetings is to give the tenants an opportunity to keep up-to-date on
activities around the airport and to express any ideas they may have.
Parking Lot Painting - I he terminal building parking lot area will be painted as soon as weather cooperates.
Meeting Dates - The board decided to move the July meeting back a week due to the normally scheduled date
being two days after the airshow. Therefore, the next meeting of the Airport Advisory Board will be held .July
18. 2000.
Restaurant Update - Mr. McAllister stated in the tenant meeting that lie is willing to be open for periodic or
monthly weekend Fly -ins, but does not want to be open every weekend. He is thinking about closing Wednesday
and Thursday evenings, but is waiting to find out what schedules changes may he coming from Corporate
Airlines
W. ADJOURNMENT
There being no further busincm to discuss Mr. Trickey motioned to adjourn the meeting, Mr. Robertson seconded the
motion. The meeting was adjourned at 6:00 p.m.
Minutes prepared by Carol Perera, Administrative Secrclary
Minw, Approved By
J. Fred Waltz
C lianntan Airport Advisory Board
W,,, 13. 2n0¢t Pace 2 of