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HomeMy Public PortalAbout2015-12-07 minutesDecember 7, 2015 MINUTES Airport Advisory Committee Jefferson City Memorial Airport Monday, December 7, 2015 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Jeff Naught John Abbott Dennis Bening COMMITTEE MEMBER (absent) Chip Gentry Jason Thurnau COUNCIL LIASON (present) Councilman Rick Mihalvech STAFF Britt Smith, Operations Division Director Ron Craft, Airport Manager Bryan Wolford, City Attorney Beth Sweeten, Public Works GUEST Joe Pestka - Jviation 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. 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 and stated the traffic has held steady, even with the closure, however jet traffic is down. The airport has a snow plan in writing, but they are in the process of modifying it . December 7, 2015 b) FBO Report – JC Flying Service Mr. Shorthose said that they have been towing the aircraft from the south hanger, during the construction and they have no problem doing so. Feel free to ask if you need assistance. The FBO is still working on becoming 141 flight school certified. They are looking at adding a flight instructor and aircraft. c) Staff Liaison Report Mr. Smith thanked everyone for being patient while the airport was under construction, especially Mr. Craft. He congratulated Mr. Craft on receiving his service award. He stated that we are trying to refrain from using any chemicals on the new runway, but we will if it is necessary. Columbia Regional Airport: Mr. Smith said the Columbia airport is in the process of surveying their customers to see what they can do to make their airport and services better. 7. Old Business 8. New Business 9. Other Business Mr. Rycyk made a motion to add a City Council report to the agenda so we can all keep up with what is going on with the City. Mr. Shorthose seconded the motion, all were in favor. 10. Next Meeting Date Monday, December 7, 2015 11. Adjourn Mr. Shorthose moved to adjourn meeting at 11:16 a.m., seconded by Mr. Naught. All were in favor. Meeting adjourns. Respectfully Submitted, Beth Sweeten