HomeMy WebLinkAbout2005-06-02 Minutes•
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MINUTES OF THE SPECIAL CALLED AIRPORT BOARD MEETING
JUNE 2, 2005
MEMBERS PRESENT: Bob Nickle, Otto Loewer, David Holtman, Janice Stanesic
MEMBERS ABSENT: Frank Sperandeo, Dave Bowman
STAFF PRESENT: Ray Boudreaux, Louise Powers
OTHERS PRESENT: Neal Bilbe-Fayetteville Government Channel, Dan Craft -
Morning News
1. Welcome and Agenda Review, Chairman Nickle.
Explained the Board was there to discuss just one item today If the lease with Woolsey
Aviation, Inc., dba Million Air of Fayetteville is approved it will go to the City Council at
their June 21st meeting.
2. Fixed Base Operator (FBO) Contract. A negotiation meeting was held and
agreement was reached and those items are reflected in the proposed lease Questions
raised by Board members have been addressed. Discussion followed on the contract.
The self serve fueling facility will remain the City's operation, purchasing the self serve
fuel from Million Air. They will pay a fuel flowage fee on the fuel delivered to the field
at 10 cents per gallon, we will purchase the self serve fuel from Million Air and they will
deliver the fuel at a charge of 15 cents per gallon. They will furnish the delivery Bill of
Lading showing actual gallons delivered. Our goal is not have the self serve compete
with the FBO. There is a procedure in place to establish purchase price from Million Air
and selling price at the self serve.
Million Air has inspected the fuel farm and its systems. We will make any necessary
repairs and after Million Air takes over the FBO they will take over all maintenance of
the fuel farm. All electrical systems will be removed and operated manually.
Million Air will manage the FBO hangar and rent terminal space. The FBO hangar and
terminal building rentals are graduated amounts yearly. Owner is from this area and is
coming home to open a company owned FBO, not a franchise, but will have the franchise
look. They plan to invest $150,000 for the design, construction, and equipping the FBO
facilities.
A motion to approve the contract with Woolsey Aviation, Inc., dba Million Air of
Fayetteville and forward the contract to the City Council was made by Otto Loewer
and was seconded by Janice Stanesic. The motion carried.
Meeting adjourned 1:45 p.m.
Date Bowman, Secretary Date