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HomeMy Public PortalAbout2017-03-06 minutesMarch 6, 2017 MINUTES Airport Advisory Committee Jefferson City Memorial Airport Monday, March 6, 2017 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Jeff Naught John Abbott Jason Thurnau COMMITTEE MEMBER (absent) John Abbott Dennis Bening Trey Propes COUNCIL LIASON (present) Councilman Rick Mihalvech STAFF Britt Smith, Public Works Ron Craft, Airport Manager Beth Sweeten, Public Works GUEST Diane Gillespie, Jefferson City Convention and Visitors Bureau 1. Introductions: Chairman Rycyk called the meeting to order at 10:30 a.m., and a quorum was present. Mr. Rycyk introduced Diane Gillespie with the Convention and Visitors Bureau 2. Adoption of the agenda: A motion was made by Mr. Shorthose to approve the agenda and seconded by Mr. Thurnau. All were in favor and agenda was approved. 3. Approval of the minutes: A motion was made by Mr. Shorthose to approve the minutes and was seconded by Mr. Thurnau. All were in favor and the minutes were approved. 4. Public Comment Opportunity: None 5. Invited Guest: Ms. Gillespie spoke to the committee about the solar eclipse and the amount of tourist it is expected to bring in. 6. Scheduled Reports: a) Airport Manager’s Report Mr. Craft handed out the flight count for the airport. He stated that there would be a runway safety meeting on March 10, 2017 and state aviation day would be April 25, 2017. March 6, 2017 b) FBO Report – JC Flying Service Mr. Shorthose stated that the flight school is going okay. They received FAA approval but the Department of Higher Education needs to give approval for the use of GI money. c) Staff Liaison Report Mr. Smith stated that there was a request out for a planner for the airport. d) City Council Report Councilman Mihalevich shared some information from the Columbia MO airport. 7. Old Business None 8. New Business None 9. Other Business None 10. Next Meeting Date Monday, June 5, 2017 11. Adjourn Mr. Shorthose moved to adjourn meeting at 11:55 a.m., seconded by Mr. Thurnau. All were in favor. Meeting adjourns. Respectfully Submitted, Beth Sweeten