HomeMy WebLinkAboutAirport.Minutes.05-03-1989AIRPORT BOARD MEETING
May 3, 1989 - 4:00 p.m.
Airport Restaurant
MINUTES
PRESENT
Paul Miles, Chairman Al Stoverink
Jerry McClanahan Kent Bratton
Paul Brinkopf Reggie Hopwood, Cape Central Airway
J.T. Seesing Mark Bliss
LETTER FROM CHAMBER AIR TRANSPORTATION COMMITTEE
Discussion was held and motion was made by Jerry McClanahan to clean up restaurant with
new ceiling tile, new wallpaper, and some paint. Cost not to exceed $1,500. 'Motion was
seconded by Paul Brinkopf and passed unanimously.
TELEPHONE/DISPLAY RENTALS
Motion was made by Paul Brinkopf that agreement be entered with American International
Rental and others for lease of wallspace. Motion was seconded by John Seesing and passed
unanimously.
PLANNING ADVISORY COMMITTEE AND MASTER PLAN STATUS
List of Planning Advisory Committee members was approved by Board. Board members
indicated that they would like to meet with Coffman and Associates after May 15, 1989.
Workbooks and brochures already printed. Planning Advisory Committee meeting to be held
Wednesday, May 17, 1989, at 4:00 p.m. at the Airport Terminal Building.
BONDED OVERLAY AND PCL STATUS
Have worked past 1 1/2 years to resolve the bonding of concrete. Contractor blames
engineer. Engineer blames contractor. F.A.A. and City staff recommend replacement of
concrete overlay. Pilot Control Lighting being held up by this contract dispute.
AUTOMATED WEATHER/FLIGHT PLANNING SYSTEM
Intentions are to go ahead with this project. City to pay for installation in training room of
Cape Central. Cape Central Airways will be responsible for monthly charge. Pan Am
System.
EXECUTIVE SESSION
Motion was made by Paul Brinkopf and seconded by Jerry McClanahan to go into Executive
Session to discuss Cape Central Airways business. Motion was passed unamimously. After
business was discussed, Jerry McClanahan motioned and John Seesing seconded that board
return to regular session.
PROPOSED_ BUDGET
Approximately $25,000 set aside for full-time Airport Manager and deficit should be
approximately $73,000 ending 1990.
ELECTION OF OFFICERS
Since not all board members were present, election will be held at a later date.