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HomeMy Public PortalAbout2018-03-05 minutesMarch 5, 2018 MINUTES Airport Advisory Committee Jefferson City Memorial Airport Monday, March 5, 2018 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Trey Propes Jeff Naught John Abbott Jason Thurnau COMMITTEE MEMBER (absent) Dennis Bening COUNCIL LIASON (present) Councilman Rick Mihalevich STAFF Ron Craft, Airport Manager Beth Sweeten, Public Works Britt Smith, Operations Division Director GUEST Stewart Paquin, Dave Hadel, 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. Shorthose to approve the agenda and seconded by Mr. Naught. All were in favor and agenda was approved. 3. Approval of the minutes: A motion was made by Mr. Naught to approve the minutes and was seconded by Mr. Propes. All were in favor and the minutes were approved. 4. Public Comment Opportunity: Stewart Paquin introduced himself as the new tower control manager. 5. Invited Guest: No invited guests. 6. Scheduled Reports: a) Airport Manager’s Report Mr. Craft stated that pavement work would begin soon on the ramp by JCFS and a new sewer main will be going in at the airport. The Barnstormer tour will be here July 5-8. We will be the first stop on the tour and they will have a documentary crew with them. March 5, 2018 b) FBO Report – JC Flying Service Mr. Shorthose stated the flight school is going well and they are looking for more room. They have submitted an RFP to rent space at the airport. Mr. Shorthose also thanked the airport staff for the coverage during the ice events. c) Staff Liaison Report Mr. Smith stated that the HVAC unit at the airport was out to bid for replacement. d) City Council Report Councilman Mihalevich gave a brief update on COU airport. He stated that Stacy Button will attend our next meeting to tell us about Columbia’s expansion plan 7. Old Business Mr. Naught and Councilman Mihalevich went to the Jefferson City Chamber of Commerce and met with Randy Allen. 8. New Business None 9. Other Business None 10. Next Meeting Date Monday, June 4, 2018 11. Adjourn Mr. Naught moved to adjourn meeting at 11:33 a.m., seconded by Mr. Propes. All were in favor. Meeting adjourns. Respectfully Submitted, Beth Sweeten