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HomeMy WebLinkAboutAirport.Minutes.06-11-2024 Cape Girardeau Regional Airport Advisory Board Meeting - Minutes June 11, 2024 The Cape Girardeau Regional Airport Advisory Board held their monthly meeting on June 11, 2024 at 11:30 am at The Pilot House Restaurant. Board Members Present: Staff Present: Richard Knote, Chair Katrina Amos, Airport Manager Beverly Cleair, Vice Chair Audrey Lorch, Airport Support Specialist Shawn Wasson, Board Member Mark Bliss, City Council Liaison Dr. Quantella Noto, Board Member Bruce Loy, Board Member Nancy Kopp, Board Member Keith Boeller, Board Member Others Present: N/A Absent: N/A Call to Order/Approval of Minutes – Mr. Knote called the meeting to order at 11:30 am. Ms. Noto motioned and Mr. Mehner seconded a motion to approve the May 2024 minutes. All were in favor and the motion passed with a unanimous vote. Appearances – N/A I. Old Business -  Airport Activity Report – Ms. Amos provided the May activity report. Contour had a 17% increase for the month, enplanements are up 12% for the year; with charters factored in CGI is up 26%. o CGI operated two military charters in March and May 2024, netting 156 enplanements as well as support fees and fuel sold. o Cape Air Charter enplanements are up 220% for the year, as the fleet continues to grow this benefit CGI as well.  Cape Aviation Report – Ms. Amos presented the fuel reports for May fuel sales continue to track high, May had a 90% increase in sales. Ms. Amos reported air traffic numbers are higher for the month but slight decreases in YTD are most likely attributed to less helicopter traffic and the departure of Skybound Aviation.  Airport Projects Update -  New Terminal Building – Ms. Amos reported the project is progressing well time with no immediate change to the scheduled completion date. The long-term parking extension is complete. Ms. Amos is working closely with Ziglin Signs on airport signage. Ms. Amos has invited the Board to assist with the grand opening tours; this will be an “Open House” type of an opening, the board voted August 2, 2024 as the date for the opening if the project remains on schedule.  T-Hangars – Ms. Amos stated storm water issues have been resolved, there has been progress with earth movement. The buildings are scheduled for delivery on June 20.  Taxiway D Project Update – Ms. Amos shared the project has been approved by the FAA to award the contract to Emery Sapp & Sons Inc., as well as the contract with CMT, as the design professionals. II. New Business – NA A. Non-Agenda Items – Due to many projects at this time, Ms. Amos asked the Board to consider moving the July meeting to July 23, at 11:30am. All were in favor of this change. III. Adjournment – There being no other business, Mr. Knote moved to adjourn the meeting, Mr. Davidson, first and Mr. Boeller, second the motion. All were in favor. The meeting adjourned at 12:15pm. Minutes prepared by: _____________________ Audrey Lorch, Airport Support Specialist