HomeMy Public PortalAbout2016-06-13 minutesSeptember 12, 2016
MINUTES
Airport Advisory Committee
Jefferson City Memorial Airport
Monday, September 12, 2016
COMMITTEE MEMBERS (present)
Frank Rycyk
Grant Shorthose
Jeff Naught
Dennis Bening John Abbott
John Abbott
Trey Propes
COMMITTEE MEMBER (absent)
Jason Thurnau
COUNCIL LIASON (present)
Councilman Rick Mihalvech
STAFF
Ron Craft, Airport Manager
Beth Sweeten, Public Works
GUEST
None
1. Introductions:
Chairman Rycyk called the meeting to order at 10:30 a.m., and a quorum was present. Mr. Rycyk introduced Trey
Propes, as our newest Airport Advisory Committee member.
2. Adoption of the agenda:
A motion was made by Mr. Shorthose to approve the agenda and seconded by Mr. Benning. All were in favor and
agenda was approved.
3. Approval of the minutes:
A motion was made by Mr. Benning 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 stated that the runway project is officially complete.
The contractor will come back in the future for warranty work. Mr. Craft mentioned that that the airport open
house/fly in will be on October 1, 2016. Mr. Craft told the group that airport renewed its contract with Burns
and McDonald as our contracted engineer.
September 12, 2016
b) FBO Report – JC Flying Service
Mr. Shorthose stated that JC Flying Service is flight school certified.
c) Staff Liaison Report
Mr. Smith was not present to give a report.
Columbia Regional Airport:
Mr. Smith was not present to give a report.
d) City Council Report
Councilman Mihalevich stated that the FY17 budget passed, and a new airport maintenance worker was
approved as part of the budget.
7. Old Business
8. New Business
9. Other Business
10. Next Meeting Date
Monday, December 5, 2016
11. Adjourn
Mr. Naught moved to adjourn meeting at 11:30 a.m., seconded by Mr. Propes. All were in favor. Meeting adjourns.
Respectfully Submitted,
Beth Sweeten