HomeMy WebLinkAboutAirport.Minutes.09-10-1998AIRPORT BOARD MINUTES
September 10, 1998
Airport Restaurant
Members present Steve Brazil, Harry Drummond, John Ferguson, Sharon Dunn,
Steve Robertson, J. Fred Waltz
Memhers absent: Margie Loiseau-Bauerle, Dan Overhey, Jim Withers
Others present Bruce Loy, Airport Manager: Carol Peters, Airport Secretary, Peggy O'Farrell,
Southeast Missourian Newspaper
I. CALL TO ORDER
Chairman Waltz called the meeting to order at 5:05 p.m.
IL MINUTES OF PREVIOUS MEETINGS
Mr. Brazil made a motion to approve the minutes of the July 21, 1998 meeting, Mr. Ferguson seconded
the motion. The motion passed by unanimous vote.
III, OLD BUSINESS
A. Monthly Activity Report - Mr. Loy reported to the board that the enplanement count is still loukirn,
good. Local and itinerant traffic for the year are still up from the previous year. Mr. Loy explained
that TWE's completion rate has improved in the past few months. TWE developed an action plan
recently that appears to be working. This action plan included adding more mechanics to their staff.
B. Restaurant Operations - Mr. Waltz expressed to the board that as of the last meeting, he and Mr. Lav
were to develop a written recommendation for the restaurant's future operations. Since that time.
individuals have come forward to discuss leasing the facility, which may eliminate the need for such
recommendations. Therefore, discussion will continue in executive session.
IV. NEW BUSINESS
A. Crawford, Murphy & Tilly Engineering/Consultant Agreement - Mr. Loy reported to the board
that the City Council approved the retainer agreement with CMT to be the consulting firm at the
airport. The first projects to be applied for include a Master Plan update and repavenheut of thc'I-
hangar ramp area.
V. NON -AGENDA ITEMS
FAA Master Site Lease - Mr. Loy reported the City Council has also approved the FAA lease in which
the City supplies the land in exchange for the navigational aids supplied by the FAA on the airfield.
V1. EXECUTIVE SESSION
Mr. Ferguson made it motion to enter executive session. Mr. Brazil seconded the motion, at which time
the board entered executive session to discuss lease issues.
VII, ADJOURNMENT
After exiting executive session, Mr. Ferguson made a motion for the meeting to be adjourned. Mr.
Drunmwnd seconded tie motion. There being no further business for discussion the meeting was adjourned
at 6:25 p.m.
Minutes prepared by Carol Peters, Airport Secretary
Minutes Approved bX:
J. Fred Waltz
Chairman, Airport Advisory Board