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HomeMy Public PortalAbout2015-06-15 minutesJune 15, 2015 MINUTES Airport Advisory Committee Jefferson City Memorial Airport Monday, June 15th., 2015 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Jeff Naught COMMITTEE MEMBER (absent) Chip Gentry Jason Thurnau Dennis Bening COUNCIL LIASON (absent) Councilman Rick Mihalvech STAFF Ron Craft, Airport Manager Beth Sweeten, Public Works GUEST Brian Wolford 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. 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 stated that runway 1230 is out of service and has been milled off. All of the concrete pours will be scheduled at night because temperature needs to be below 93 degrees. Ron stated that the schedule for the project has not changed due to the excessive rain fall. Mr. Craft said he has not heard anything back about the terminal being recognized as being a historical site. They are still working on converting all the lights to LED lights. June 15, 2015 b) FBO Report – JC Flying Service Mr. Shorthose said JC Flying Services stated that the runway closure has caused a little bit of a slowdown. The flight school has been met with resistance because the FAA in KC is understaffed and they are not working on any new certification. c) Staff Liaison Report Mr. Smith was not present to present an update Columbia Regional Airport: Mr. Smith was not present to present an update. 7. Old Business 8. New Business 9. Other Business 10. Next Meeting Date Tuesday, September 8, 2015 11. Adjourn Mr. Shorthose moved to adjourn meeting at 11:23 a.m., seconded by Mr. Naught. Meeting adjourns. Respectfully Submitted, Beth Sweeten