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HomeMy WebLinkAboutAirport.Minutes.12-14-2021CITY of CAPE GIRARDEAU REGIONAL A1RPoRT - CGI Cape Girardeau Regional Airport Advisory Board Meeting - Minutes December 14, 2021 The Cape Girardeau Regional Airport Advisory Board held their regular meeting on December 14, 2021, at 11:30 am at the Cape Pilot's Club. Board Members Present: Ryan Dewrock, Chairman Richard Knote, Vice Chair Beverly Cleair, Board Member Mike Marshall, Board Member Shawn Wasson, Board Member Tameka Randle, Board Member Jeff Brune, Board Member Justin Davidson, Board Member Absent: Joe Uzoaru Staff Present: Katrina Amos, Airport Manager Audrey Lorch, Airport Support Spec. Stacy Kinder, City Council Call to Order/Approval of Minutes - The meeting was called to order at 11:30 am. Mr. Knote moved and Mr. Brune seconded the motion to approve the minutes from the November 9, 2021 minutes, the motion was approved by unanimous vote. Appearances — Jodi Cooper, Project Manager with Burns and McDonnell. III. Old Business - A. Airport Activity Report —Ms. Amos presented the November 2021 Airport Usage Reports. Airline enplanements continue to do well, with 1,066 passengers for the month and a load factor at 23% compared to 18% for 2020. Discussion continued on this subject. Cape Aviation Report — Ms. Amos presented the November 2021 Cape Aviation Report. Total fuel sales were up 15% for the year due to increased traffic. The increase in fuel sales can be mostly attributed to US Aviation, who purchased 1,800 gallons of 100LL fuel for the month. Discussion continued on the topic. C. Projects — Taxiway Bravo Update — Ms. Amos informed the Board CMT continues to move forward with the taxiway design. Bowen Engineering & Surveying have completed the survey work and geotechnical engineers are preparing to evaluate the soil, rock, and land. The plan is to have the design completed by the end of January, with hopes to go out for bid by March 2022. Burns and McDonnell Projects Update — Ms. Amos introduced Jodi Cooper with Burns and McDonnell to the Board. Ms. Cooper will help undertake the planning of the new Terminal, T -hangars, Fuel Farm, and Tower. Ms. Amos met with Ms. Cooper and Julie Wellner with Wellner Architects, Inc. last week to do a site visit, the meeting was to discuss the Terminal Area Master Plan and start the process of getting feedback on the new terminal layout. Ms. Cooper provided an overview of the performance schedule with the Board, and presented the status report of all projects. Burns and McDonnell asked the Board Members to fill out a survey to establish Terminal Design Guiding Principles, Program Amenities, and Services. More discussed on this topic. Airport Restaurant Update- Ms. Amos reported all updates discussed with the new restaurant tenants are complete; this includes repairs to the walk-in cooler, new grease trap installed, new flooring, paint, and general cleaning and repairs. The Pilot House is currently completing final renovations on the space. No open date has been established. IV. New Business — A. AAB Annual Dinner/Year-End Review -Ms. Amos noted that the end of year annual dinner will be the 3rd week in January and email will be sent out with dates to choose from. V. Non -Agenda — None VI. Adjournment — There being no other business, Mr. Knote moved to adjourn the meeting. Mr. Brune seconded the motion. All were in favor. The meeting adjourned at 12:15pm. Minutes prepared by: Audrey Lorch, Airport Support Specialist