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HomeMy WebLinkAboutAirport.Minutes.02-09-2021CITY n/ CAPE GIRARDEAU REGIONAL AIRPORT CGI Cape Girardeau Regional Airport Advisory Board Meeting - Minutes February 9, 2021 The Cape Girardeau Regional Airport Advisory Board held their regular meeting on February 9, 2021,11:32 am Via -Zoom. Board Members Present: Ryan Dewrock, Chairman Justin Davison, Board Member Richard Knote, Board Member Beverly Cleair, Board Member Mike Marshall, Board Member Jeff Brune, Board Member Mark Seesing, Board Member Staff Present: Katrina Amos, Airport Manager Stacy Kinder, Council Liaison Audrey Lorch, Airport Support Spec. Derrick Iwrin, Flight line Supervisor Jeff Long, SEMissourian Reporter Absent: Mark Weller, Vice Chairman; Joe Uzoaru, Board Member 1. Call to Order/Approval of Minutes - I he meeting was called to order at 1132am. Mr. Brune moved and Ms. Cleair seconded the motion to approve the minutes from the January 12, 2021 minutes. The motion was approved by unanimous vote. li. Appearances — None Rl. Old Business - A. Airport Activity Report -Ms. Amos presented the January 2021 Airport Usage Report. The airline was down 58% for the month. January tends to be a slower month on average; however the airline is still being affected by COVID-19. Ms. Amos noted the projected enplanement data for 2021 was calculated by Volaire Aviation Consulting in May 2020. It's too early to know if this projection is accurate but 2020's projections were fairly close. General aviation was down slightly but seems to be picking up. Ms. Amos reported the hours of operation have officially been changed and hopes it will help improve overall customer service. She noted only positive feedback had been received so far. Ms. Amos asked Board members who frequent the airport to offer any information or advice pertaining to the new hours and customer service needs within the FBO. it was also noted a partition has now been installed in the Cape Aviation lobby area to allow customers the use of the pilots lounge, mapping room, and restrooms during off hours. There will also be a door code installed to enable pilots to get into the FBO after hours. B. Cape Aviation Report Mr. Irwin reported fuel sales are trending up compared to last year, he reported that 100LL had a 99% increase at 4,972 gallons sold compared to last year's 2,500 gallons. Mr. Irwin commented that inclement weather has decreased operations slightly but believes it's only a temporary decrease. C. Projects - Terminal Area Master Plan (TAMP) — Ms. Amos reported the FAA currently have the final chapters for review and are very close to approving. They have the full document in hands to review. At this time since we have conditional approval of site location, we will now move forward on the hangar development portion. • Hangar Development- Ms. Amos reported in her weekly discussions with the FAA, it was determined the airport would need to advertise for an Owner's Representative to assist with preparing bridging documents for any projects being considered for the design -build delivery method. Hangar development is one of those projects so it will be included in the Owner's Representative solicitation. Ms. Amos hopes to have the notice advertised within the next couple of weeks. Discussion continued on this topic. • Restaurant Lease Update— Ms. Amos reported as of February 5, 2021, Sandy's Place has now relocated to their new restaurant. Airport staff is now working to clean the restaurant facilities and equipment in preparation for a new tenant. At this time, airport staff is exploring several options but no official decisions have been made. li New Business - A. Agricultural Lease Agreement —Ms. Amos informed the Board she would be amending the current Agricultural Land tease with MJB Farms to include the �► additional 61 acres purchased in the NW quadrant of the airport. This acreage will add an additional $10,000 in revenue to the current agreement for 2021. The agricultural lease will be advertised this summer for a new 5 -year agreement to begin January 2022. B. Personnel Changes — Personnel items were discussed in closed session. VI. Non -Agenda: None VII. Adjournment - There being no other business Mr. Dewrock moved to adjourn the meeting. Mr. Seesing seconded the motion. All were in favor. The meeting was adjourned at 12:40pm. Minutes prepared by: Audrey Larch Airport Support Specialist