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HomeMy Public PortalAbout2018-09-10 minutesSeptember 10, 2018 MINUTES Airport Advisory Committee Jefferson City Memorial Airport Monday, September 10, 2018 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Trey Propes Jason Thurnau Dennis Bening Jeff Naught COMMITTEE MEMBER (absent) John Abbott COUNCIL LIASON (absent) Councilman Rick Mihalevich STAFF Ron Craft, Airport Manager Beth Sweeten, Public Works Britt Smith, Operations Division Director GUEST Dave Hadel and Tom Dowse, both with Burns and McDonnell 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 adopt the agenda. Mr. Thurnau seconded the motion and all were in favor. 3. Approval of the minutes: A motion was made by Mr. Bening to approve the minutes and was seconded by Mr. Thurnau. All were in favor and the minutes were approved. 4. Public Comment Opportunity: 5. Invited Guest: 6. Scheduled Reports: a) Airport Manager’s Report Mr. Craft stated that the Barnstormer tour turnout was great; a little more than 700 people took flights. He also noted that the airport master plan is still being worked on. b) FBO Report – JC Flying Service Mr. Shorthose stated that the summer was great for JC Flying Service. They are in the process of doing construction at the airport for the flight school. The construction is going well, and should be done by 10/1/18. c) Staff Liaison Report September 10, 2018 Mr. Smith had a big announcement and told the committee that the Salute to America airshow will be moved to the Jefferson City Memorial Airport. More information will come out at a later date. 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 11:21 a.m., seconded by Mr. Propes. All were in favor. Meeting adjourns. Respectfully Submitted, Beth Sweeten