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HomeMy Public PortalAbout2022-03-07 minutesMarch 7, 2022 MINUTES Airport Advisory Committee Jefferson City Memorial Airport, Airport Conference Room Monday, March 7, 2022 COMMITTEE MEMBERS (present) Frank Rycyk Grant Shorthose Trey Propes Terry Rackers Jeff Naught COMMITTEE MEMBER (absent) John Abbott Jason Thurnau COUNCIL LIASON Councilman Ron Fitzwater STAFF Eric Bowers, Airport Manager Britt Smith, Operations Division Director Lisa Dittmer, Public Works GUEST 1. Introductions: Chairman Rycyk called the meeting to order at 10:30 a.m., and a quorum was present. 2. Adoption of the agenda: Mr. Shorthose moved and Mr. Propes seconded to adopt the agenda, motion carried. 3. Approval of the minutes: Mr. Rackers made a correction to 9a to change the year from 2033 to 2022. Mr. Propes made a motion to approve the minutes with the correction. Mr. Naught seconded the motion; all members were in favor of motion. 4. Public Comment Opportunity: 5. Invited Guest: March 7, 2022 6. Scheduled Reports: a) Airport Manager’s Report Mr. Bowers advised the ramp maintenance project is currently in phase one, the next phase should start in April 2022. Mr. Bowers discussed traffic counts and advised 2021 was a record setting year and had some of the busiest months since 2003. b) FBO Report Mr. Shorthose advised Jefferson City Flying Service just added another flight instructor. There are currently about 60 flight students and six flight instructors. Mr. Shorthose mentioned the traffic counts could go down with the increasing gas prices. Mr. Shorthose complimented City Staff on their response to the recent snow/ice storms. c) Staff Liaison Report Mr. Smith advised he and Mr. Bowers attended the Columbia Airport Advisory Committee meeting recently. The new terminal should be open by late summer 2022. Mr. Smith advised the Bipartisan Infrastructure Law (BIL) has 25 billion dollars dedicated to aviation. The Airport has received an increase of nearly $300,000 to our annual allotment for the next five years to go towards projects. Under the BIL, 100 million is dedicated toward contract towers, staff will apply for this 100% funding program when the grant application is out. Staff is also in the process of applying for tower funding thru the Terminal Area Grant Program, which is 95% grant funding and 5% match. With the additional annual apportionment money, staff hopes to extend the taxiway and build a new maintenance building that will combine current maintenance buildings and house the ARF truck. Fire Chief Schofield is pursuing grant funding for a new ARF truck. Mr. Smith thanked Mr. Naught for serving on the committee who has term limited out. d) City Council Report Councilman Fitzwater mentioned items that will be discussed at the City Council Meeting March 7th. Mr. Fitzwater thanked Mr. Naught and the committee members for their time and commitment to the committee. 7. Old Business 8. New Business 9. Other Business 10. Next Meeting Date Next scheduled meeting is June 13, 2022 March 7, 2022 11. Adjourn Mr. Shorthose moved and was seconded by Mr. Rackers to adjourn the meeting at 11:18 a.m., motion carried. Respectively submitted by Lisa Dittmer