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HomeMy WebLinkAboutAirport.Minutes.06-22-2017AIRPORT BOARD MINUTES June 22, 2017 Sandy’s Place Restaurant Special Meeting Members Present: Justin Albright, Jeff Brune, Robert Cork, Ryan Dewrock, Joe Hobbs, Paul Mingus, Mark Seesing, Mark Welker Others Present: Bruce Loy, Airport Manager; Katrina Amos, Deputy Airport Manager; Molly Hood, Deputy City Manager; John Mehner, President and CEO of Cape Girardeau Chamber of Commerce; Joe Uzoaru, City of Cape Girardeau Council Member I. Minutes of Previous Meeting: The meeting was called to order at 11:32am. Due to this being a special meeting, there was no approval of minutes. All minutes will be approved at the July 11, 2017 Board meeting. II. Appearances: III. Old Business: A. Discussion Regarding EAS Airline Proposals – Mr. Loy began the discussion by expressing how pleased he is with the number of bids as well as the options received for the Essential Air Service Program (EAS). Mr. Loy noted there is still a possibility of receiving alternate EAS bids. The Board proceeded to review the summary sheet provided by Michael Mooney with consultant firm, Volaire Aviation Consulting, Inc. and each proposal received. Several new destinations were proposed including Nashville, TN, Memphis, TN, Atlanta, GA, and Chicago, IL. Mr. Loy implored the Board to be cautious of the increase in subsidy when reviewing the proposals. Cape Air has provided dependable, low cost service and U.S. DOT has been extremely happy with their service. Mr. Cork inquired as to why Cape Air didn’t include a different option from St. Louis in their proposal. Mr. Loy stated in conversations with Cape Air officials, Nashville was not a good option for them as they are already established in St. Louis, which is a comparable airport to Nashville. Several members reiterated that while Nashville is similar in size, it is a growing airport. Also, it is not an easy destination to get to from the Cape Girardeau area, eliminating the competition with Interstate 55. Nashville is also considered a destination. Mr. Seesing stated he would be in favor of continuing service to St. Louis if Cape Air could provide a more optimized schedule and if they were able to secure a code share agreement with Southwest, as had been discussed in a previous meeting. Mr. Seesing also suggested asking the City to subsidize a portion of the service to add more flights. It was noted in the SkyWest proposal offering service to Chicago O’Hare that the bid is only valid if both Cape Girardeau and Quincy, IL are included. Mr. Mehner asked how the Board plans to gain input to determine what the community wants. The Board felt a survey is needed to gain community insight. Mr. Mehner offered to put together a survey that would go out to Chamber members to assist with this effort. Mr. Cork asked Mr. Loy about the single engine rule and whether considering some of the options is practical. Mr. Uzoaru stated the Board and Council needs to consider the options regardless the type of aircraft. Mr. Albright explained this ruling could affect us significantly, considering that if a single engine is chosen during this bid, we would forfeit our right to a twin engine aircraft in the future. Mr. Loy received a call from Michael Martin with U.S. Department of Transportation during the meeting who confirmed that choosing a single engine would forfeit Cape Girardeau’s right to a twin engine in the future. Mr. Loy stated he would ask Michael Mooney to explore this further, as Boutique Air had stated they have a way around this rule. Discussion continued on the topic. Mr. Loy informed the Board that he has checked on ARFF requirements and the airport would continue to be Index B but would require annual fire training with a live exercise, which will be an added expense. He is also checking on reconfiguring the sterile area to be able to see up to fifty (50) passengers. Mr. Loy asked the Board to consider their schedule within the next few weeks so he could schedule interviews with the airlines. VI. Adjournment: There being no other business, Mr. Albright moved to adjourn the meeting and Mr. Seesing seconded the motion. All were in favor. The meeting was adjourned at 1:20pm. Minutes prepared by _________________________ Katrina Amos Deputy Airport Manager