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HomeMy Public PortalAbout2018-06-04 minutesJune 4, 2018 MINUTES Airport Advisory Committee Jefferson City Memorial Airport Monday, June 4, 2018 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Trey Propes Jason Thurnau Dennis Bening COMMITTEE MEMBER (absent) Jeff Naught John Abbott COUNCIL LIASON (absent) Councilman Rick Mihalevich STAFF Ron Craft, Airport Manager Beth Sweeten, Public Works Britt Smith, Operations Division Director GUEST Stewart Paquin, Travis Erickson, Bryan Gregory, Mike Parly, Stacey Button and Nicole Roberts 1. Introductions: Chairman Rycyk called the meeting to order at 10:30 a.m., and a quorum was present. 2. Adoption of the agenda: A motion was made by Mr. Rycyk move the invited guest presentation to the beginning of the agenda. Mr. Thurnau seconded the motion and all were in favor. 3. Approval of the minutes: A motion was made by Mr. Propes to approve the minutes and was seconded by Mr. Shorthose. All were in favor and the minutes were approved. 4. Public Comment Opportunity: 5. Invited Guest: Stacey Button with REDI gave a brief presentation of the proposed changes for the Columbia airport. 6. Scheduled Reports: a) Airport Manager’s Report Mr. Craft handed out the traffic count and posters for the Barnstormer tour. He also stated there will be a meeting with our consultant, Jviation, on June 12, 2018 at 10:00 a.m., at the airport. b) FBO Report – JC Flying Service Mr. Shorthose stated the flight school is going well and they are looking for additional aircraft. June 4, 2018 c) Staff Liaison Report Mr. Smith stated there had been some pavement issues at the Highway Patrol hanger, but we were able to take care of it in house. d) City Council Report Councilman Mihalevich was not present. 7. Old Business None 8. New Business None 9. Other Business None 10. Next Meeting Date Monday, September 10, 2018 11. Adjourn Mr. Shorthose moved to adjourn meeting at 11:33 a.m., seconded by Mr. Propes. All were in favor. Meeting adjourns. Respectfully Submitted, Beth Sweeten