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HomeMy Public PortalAbout2017-06-05 minutesJune 5, 2017 MINUTES Airport Advisory Committee Jefferson City Memorial Airport Monday, June 5, 2017 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Jeff Naught John Abbott Jason Thurnau COMMITTEE MEMBER (absent) Dennis Bening Trey Propes COUNCIL LIASON (absent) Councilman Rick Mihalvech STAFF Britt Smith, Public Works Ron Craft, Airport Manager Beth Sweeten, Public Works GUEST 1. Introductions: Chairman Rycyk called the meeting to order at 10:30 a.m., and a quorum was present. There were no guests 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. Shorthose. All were in favor and the minutes were approved. 4. Public Comment Opportunity: None 5. Invited Guest: None 6. Scheduled Reports: a) Airport Manager’s Report Mr. Craft handed out the flight count for the airport. He said the American Barnstormer tour had contacted him about coming back in July 2018, more information for come at a later date. Hertz car rental has left the airport, and the space is vacant for now. Mr. Craft was contacted by the MO Airport Managers would like to put the Airport Managers Hall of Fame in our terminal. June 5, 2017 Warranty work needs to be done on the runway; at this time there is no word on when it will be complete. It will require a 2-5 day closure b) FBO Report – JC Flying Service Mr. Shorthose stated he is looking for a flight instructor. c) Staff Liaison Report Mr. Smith stated it was budget time. He plans to meet with Ron to assess the airport needs for the upcoming fiscal year. d) City Council Report Councilman Mihalevich was not present. 7. Old Business None 8. New Business None 9. Other Business Mr. Rycyk and Mr. Shorthose attended a Public Works and Planning meeting and talked about the airport. 10. Next Meeting Date Monday, September 11, 2017 11. Adjourn Mr. Shorthose moved to adjourn meeting at 11:36 a.m., seconded by Mr. Thurnau. All were in favor. Meeting adjourns. Respectfully Submitted, Beth Sweeten