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HomeMy WebLinkAbout2010-04-08 - Agendas - Final w Director Ray BoudreauxTaye t Vl It Chairman - Bob Nickle • Financial Coordinator lames Nicholson VARKANSAS V Vice Chair - Janice Stanesic Senior Secretary Louise Powers Secretary - David Hollman Member - Otto Loewer Member . Vaughn DeCoster Member - Richard Greene Member - Tim McCarley Agenda Fayetteville Executive Airport Board Meeting 1 :30 p.m., Thursday, April 8, 2010 Terminal Building Conference Room, 4500 S. School Avenue City of Fayetteville, Arkansas As a courtesy please turn off all cell phones and pagers. 1 . Welcome — Chairman. 2. Approval of the Airport Board Minutes of the March 11, 2010 meeting. 3 . Receiving of Reports. A. Director Boudreaux, report on Airport Activity. B. Financial Coordinator James Nicholson report on FBO and Budget. C. Louise Powers report on T-Hangars. D. Wayne Jones, McClelland Engineers, report on construction projects. • E. Museum reports. 4. Old Business. A Woolsey Aviation, FBO Lease (Million Air Fayetteville). Action Requested: Approve and forward through City's Contract Review. B. Update on airline service-Drake Field. C. Update on the Wildlife Hazard Assessment. 5. New Business. A. Airport Security Upgrade Task Order. Action Requested: Approve and forward through City's Contract Review. B. Budget considerations. 6. Other Business. A. Items from the Public. B. Items from the Airport Board. 7. Meeting adjourned. NOTE: Next Airport Board Meeting: Thursday, May 13, 2010, at 1 :30 Conf. Rm. Strategic Planning Meeting: • 4500 SOUTH SCHOOL AVENUE, SUITE F • AIRPORT TERMINAL BUILDING • FAYETTEVILLE AR 72701 479.718.7642 • 479.718.7646 FAX • www.accessfayetteville.org/govemmenttaviation - airport_economic_development@ci.fayetteville.ar.us Minutes of the Fayetteville Executive Airport Board Meeting • March 11, 2010 MEMBERS PRESENT: Bob Nickle, Otto Loewer, David Hollman; Janice Stanesic, Vaughn DeCoster, Richard Greene, Tim McCarley STAFF PRESENT: Ray Boudreaux, James Nicholson, Louise Powers OTHERS PRESENT: Candy Harrell - Fayetteville Chamber of Commerce; Gerald Jones and Russ Smith - Flying Investments; Tim House — LPA Group; Blaise Sharkey — Million Air Fayetteville; Bruce Dunn — All Sports Productions; Skip Descant — Northwest Arkansas Times; Don Marr and Terry Gully — City of Fayetteville; Wayne Jones — McClelland Engineers; Tyrone Rogers — Fayetteville Government Channel. ITEM #1 : Welcome — Chairman. ITEM #2: Approval of the Airport Board Minutes of the February 11 , 2010 meeting. ITEM #3: Receiving of Reports. A. Director Boudreaux, report on Airport Activity. Stated the contractor had completed the last box culvert and is ready to start building the road, the utilities have been moved. Deeds have been recorded for the easements. Still experiencing a delay with part of the Kearney-Cooper easement, we will pursue condemnation but will work with Kearney-Cooper to obtain the easement without the condemnation. Staff have removed trees and topped trees for the runway obstruction • removal project, had great support from the City's Transportation Department; they provided a lift. Tomorrow is the last day for Leon Kichline, our Chief of Maintenance, he is retiring. Wayne and Ray attended the FAA Conference in Shreveport, Louisiana, and visited with Don Harris, FAA, and John Knight, Arkansas Department of Aeronautics. They encouraged us to send in an application for the security project. Some airports were having problems coming up with their match money for grants so the State has more grant money available. B. Financial Coordinator James Nicholson, report on FBO and Budget. The fuel sales, fuel prices, and aircraft operations charts were reviewed by a power point presentation. Last month here was an increase in jet fuel sales and ball team charters. Otto Loewer acknowledged James' good work in getting the information out with the charts. Mentioning the Financial Report, said the Operations Budget is the one we have the most control over. We haven't received a payment from the FAA or the Forest Service, normally their payments are automatic payments. We have received a rebate on the City's Visa card, it is used to buy maintenance supplies. The RV vehicle storage added some income. Sales tax revenue from aviation fuel sales was only $2,000.00. Made a $41 ,830 payment to the contractor (runway safety area project) and received a grant reimbursement of $39,739. Of the total Airport Fund of $950,000, part of that is the $350,000 that is set aside for the burned hangar/to rebuild a new hangar. C. Louise Powers report on T-Hangars. There is one twin and one single T-hangar available now, and as of April I ", there will be one additional twin and two more single T-hangars available. The waiting list we have is for the larger, modified hangars and usually tenants do not leave those hangars. D. Wayne Jones, McClelland Engineers, report on construction projects. Progress has been slow, but we did have better weather this last week so some progress was made then. We are expecting the project to be finished in September. • E. Museum reports. The Arkansas Air Museum will be having a gospel sing on April 10'h, tickets are $ 10 and about 500 people are expected. The kite festival is April 17th. The USO - Terry's Big Band will be in May. The Annual Aviators Ball will be Nov. 6'h, wear your flight suits, or jeans. 1 ITEM #4: Old Business. • A. Presentation: Bruce Dunn, Iron Pig Festival. There will be four separate events on Saturday, April 3rd, have received good responses from as far away as Illinois, everyone thinks it is great to be on the airport. The runway will be closed from 9:00 to 10:00 for the walking and running events, and also for the Airport Staff to walk the runway to make the annual check for cracks and deterioration. Venders will start setting up the day before the event. B. Request approval to negotiate a contract with Loomacres Wildlife Management for the Airport's Wildlife IIazard Assessment program. The RFQ was sent out for assessment and to develop a program. It is required by the FAA and will be funded by the FAA There were ten responses and the City Committee selected the top four candidates. The top firm recommended was Loomacres. They are doing the same job for XNA Airport and it is the only business they perform, they are not part of an engineering or other consulting firm. The FAA has been called to see if the fee was within the FAA expectations and it was. A motion was made by Vaughn DeCoster to approve negotiating a contract with Loomacres for a Wildlife Assessment and Management Program, apply and receive FAA and State Aeronautics Grants, and submit to the City Council for approval; and if negotiations can not be completed with Loomacres, to go to the second choice on the City Selection Committee's List. David Holman seconded the motion. The motion carried. C. FAA Annual CII' Update. The FAA has airports to submit their CIP projects every year and our top priorities are: The Wildlife Assessment and Management Program; The Apron; and The Airport Security Program. Other items further down the list for possibly next . year would be to widen the rest of the taxiways (2) to 50 ft, and in the third year do rehab work to the runway. A motion was made by Richard Greene to approve submitting the Airport's Capital . Improvement Projects to the FAA and the motion was seconded by Tim McCarley. The motion carried. ITEM #5: New Business. A. State of Arkansas Proclamation by Governor Mike Beebe, proclaimed the month as AVIATION AND AEROSPACE APPRECIATION MONTH IN ARKANSAS. Some items that were mentioned in the Proclamation were: In Arkansas there are 91 publicly owned airports, more than 5,000 general aviation pilots, General Aviation accounts for $494.5 million in annual economic activity and airports employ approximately 5,400 people producing a payroll of $ 133.4 million, is home to major aircraft manufacturing and maintenance centers, providing significant economic resources and a positive export balance, many businesses and communities depend upon General Aviation, the continued flow of tourist, and Arkansas is a world leader in aviation and avionics manufacturing. B. Exploring limited commercial service. Vaughn DeCoster requested the Airport contact the airline operating out of the new Branson Airport as a scheduled charter, possibly regarding a flight out of Drake Field to connect to Southwest Airlines in Tulsa or Dallas. This airport would probably not qualify for subsidy. Ray is to report at the next meeting. ITEM #6: Other Business, A. Items from the Public. None. B. Items from the Airport Board. None. MEETING ADJOURNED AT 2:35 p.m. • David Hollman, Secretary Date 2 A THE CITY OF FAYETTEVILLE, ARKANSAS Ta7y AVIATION choolA e,SION teF 4500 5 School Ave, Ste F Fayetteville, AR 72701 APKAN SAS P (479) 718-7642 QUARTERLY REPORT FAYETTEVILLE EXECUTIVE AIRPORT, DRAKE FIELD 1St Quarter, 2010 April 6, 2010 • AIRPORT ACTIVITY: Airport activity continued to languish over the first quarter of 2010. The economy being the largest determining factor coupled with continued bad flying weather resulted in less than impressive numbers. We spent entire days on two separate occasions plowing snow to keep the airport open. It takes two plows and a front end loader 8 hours to clear the runway, connecting taxiways and parking aprons. The snow was so deep January 29th that it covered the lights necessitating a runway closure until sunrise when the pilots could see the runway. The March 21' event the snow melted faster and did not cover the runway lights. March operations were up from last month but the quarter total of 6564 operations was well below the 2009 fust quarter total of 8201 operations. Similarly, fuel sales were up for the month but the first quarter was nearly 13000 gallons below the first quarter of 2009. The up trend in activity is good news as long as we can sustain it over the long haul. All aviation tracking services indicate that the nationwide trend is up and that we have reached the bottom and have turned the corner. New aircraft orders and fuel sales are up across the country. For the first time in more than 10 years, we have empty T Hangars and no waiting list. • Fewer aircraft based at the airport reflect directly to the reduced activity. • RUNWAY 16 RSA IMPROVEMENT PROJECT: Sweetser Construction Company is making great progress on the Highway "71 realignment. They are directly coordinating with Standard Register to keep access to the plant uninterrupted as they prepare the roadbed and relocate utilities and drainage. All property, including drainage and utility easements, has been procured and work is continuing on the west side of the highway. The City Council is scheduled to consider the condemnation action for the south 6.5 acres of the Kearney National/Cooper Power property just north of the airport property on the east side of the highway. Attorneys for Cooper have negotiated an agreement with Kearney to allow them to sell the land to the City for the realignment of Ernest Lancaster Rd. but we are continuing with the condemnation process in order to insure that we get the. property. Highway 71 (School Avenue) will be reduced to two lanes on April 5, 2010 until the new roadway is opened later in the year. We do not anticipate any traffic congestion but have made information available to the community. • RUNWAY OBSTRUCTION REMOVAL PROJECT: All of the obstructions recorded by the FAA have been removed on the. South end of the runway. I have sent the report to the FAA and asked for another measurement as many other trees in the area seemed to be as high as the ones depicted on the FAA report. All land owners were very cooperative to allow us to do the work. Thanks to the Transportation Department crew that helped with a high lift truck to top some of the tallest trees. Interestingly, a lot of damage from the ice storm last year was observed. Our work might actually help the damaged trees recover. • ARKANSAS AERONAUTICS COMMISSION GRANT PROGRAM: The Arkansas • Aeronautics Commission changed their grant program to allow pavement projects up to $500,000 under the 90/10 grant program. They have called and asked for applications for good pavement projects. Our Terminal Apron Rehabilitation Project has been on the project list for several years. Telecommunications Device for the Deaf TDD (479) 521-1316 113 West Mountain - Fayetteville, AR 72701 The pavement continues to deteriorate and the cold winter did not help. Our engineering Company, McClelland Consulting Engineers, is trying to find the right pavement repair program to best fix the problem. We plan to apply for the Terminal Apron for presentation to the Commission at their May meeting. The new Pavement Grant program does not exempt an airport from applying for a second 90/10 Grant for other projects. We are working up a grant application for our Security Improvement Project. This project includes a new Airport ID system, new access control systems, and cameras for entry points and parking aprons. • FORMER AVIATION TECIINICAL SCHOOL BUILDING: All but two large vehicles have left the building. The County is storing the furniture from the old courthouse building and the City is storing old electronic equipment for recycling in the building. Our client to lease the building is still trying to get financing. • WILDLIFE IIAZARD ASSESSMENT: Following the advertisement for a contractor to perform the assessment, the City selection committee selected Loomacres Environmental to perform the work. They are on contract to perform the same study at XNA. Initially the contract would include a Wildlife Management Plan but the FAA decided that we would be funded for the assessment first and if determined necessary, a plan would be directed. Loomacres has agreed to perform the work in two phases, assessment fust and later if required, a management plan. The City Council is scheduled to vote on the measure at their April 6, 2010 meeting. • NEW TOWER CHIEF APPOINTED: The Air Traffic Control Tower contractor appointed Mike Bowman as the new Tower Chief. Mike has been in Drake Tower since January 2008. He came from Springdale where he worked for eight years as a controller. He spent 12 years in the United States Army in Air Traffic Control. Mike served tours in Louisiana and Arizona since leaving the • Army but likes Arkansas best! • IRON PIG DUATIILON HELD: The fust weekend in April, All Sports Productions conducted the Iron Pig races at the Airport. We closed the runway for one hour for the annual runway pavement inspection. The race grew to nearly 300 runners and bikers and All Sports has asked for a five year agreement to use the Airport on the fust weekend in April annually. The pavement inspection revealed that the repairs made last year by the Transportation Department held up very well. After the first walking inspection, many cracks and areas of damage were documented. The Transportation Department joint and crack seal crew spent a day sealing and repairing the flaws. This year the inspection revealed no additional action needed. We are anticipating a rejuvenation and repaint in 2011 . • T HANGARS FOR RENT: For the fust time in 10 years we have an abundance of T Hangars for rent. At the end of April there will be nine hangars available. The economy has caused a lot of recreational fliers to sell their aircraft. Aviation Fuel, 100 Low Lead, is now $4.79 a gallon retail. We sell it at our self serve fueling station for $4. 13. In January, 2003 10OLL was $2.30 retail, less than %: of today's price. Aviation has always been an expensive hobby. Today it is a very expensive hobby and aviation enthusiasts are electing other ways to spend their money. The number of Based Aircraft figure into tower cost share formulas as well as priorities in receiving FAA funding for improvement projects. As of the end of March there were 111 aircraft based at the field. Last year there were 136 based aircraft. • ARKANSAS AIR MUSEUM: The Museum will host a Gospel Sing April 10 and the annual Canteen Dance May 29h. Both are fund raisers for the Arkansas Air Museum. • '11oudSeaux y ubmitted, r , Director • • aeevle ARKANSAS Alrport Progress Report TO: Fayetteville Executive Airport Board THRU: Ray M. Boudreaux, Director FROM: James Nicholson, Financial Coordinator DATE: April 8, 2010 Tower O rations Cumulative MONTH 2009 2007 2008 2009 2010 MONTH 2006 2007 2008 2008 2010 JAN 3932 2,375 2,180 2,492 1,932 JAN 3,932 2,375 2,180 2,492 1,932 FEB 2,811 2,785 2,629 2,902 2,214 FEB 6,743 5,160 4,809 5,394 4,146 MAR 3,051 3,048 2,333 2,807 2,418 MAR 9,794 8,208 7,142 8,201 6,564 APR 3,297 3,176 2,747 2,629 APR 13,091 11,384 9,889 10,830 MAY 4,167 3,195 3,032 2,722 MAY 17,258 14,579 12,921 13,552 JUN 6,934 3,181 2,727 2,876 JUN 24,192 17,760 15,648 16,428 JUL 6,316 3,004 3,657 3,100 JUL 30,508 20,764 19,305 19,528 AUG 5,260 3,689 F 3,358 2,868 7 .AUG 35,768 24,453 22,663 1 22,396 SEP 4,367 3,288 3,559 3,577 SEP 40,135 27,741 26,222 25,973 OCT 2,907 3,797 3,350 2,677 OCT 43,042 31,53829,572 28,650 NOV 2,739 3,341 2,739 2,588 NOV 45,781 34,879 32,311 31,236 DEC 2,261 1,923 1 2,015 1 1,842 1 IDEC 1 48,042 1 36,802 1 34,326 33,078 [Monthly Avg 4,004 3,067 1 2,861 1 2,757 1 2,188 jAnnual Chg 1 2.72% -23.40% -6.73% -3.64% -19.96% • OpMaa•1tYmNrom�aAm -ap w -2aXm - 2mm NJm Awrryp Ns afOpaEwhrlmEl o1MflYEFRaXI,YaMO? 4X 1Dm a iam W2 2pe 290 290 a 2.•W - e 2A0G 20.0 MIX SW 1,m0 &M MY JN U 110 0 011 NN 0L NN Fal all M" MM ffi" M" 301ai IIl6ttl Erl02 SP/A ID060A affi0 mom XMM;M�I AhcrAOpe rdmu TrmWo . ais . ar Aftrd0Pntli=Tnnft tYm NMplalli WgileelNwl -amn.a -ara.a IYNXMablllnoMloolNwl _earl.,, -umtti -rr*w ?9p Ib aW XO 3 1 s nISD I 15 { , o IRO . • . I 6 � • . • ' • • • a'.e°�'P f✓°1'•o'.?t'J',>�eSa'�'d^,►+M d�ir'd+Il���J'Addlalr .°✓°J+'Fi°d'..°s�✓�'..°.'st}.°•�r°r+1�.1',•'r'."s°i FBO Fuel Sales Cumulative MONTH 2006 2007 2008 2009 2010 MONTH 2006 2007 2008 2009 2010 JAN 41,134 41.704 41,058 36,062 35,528 JAN 41,134 41,704 41,058 36,062 35,528 FEB 39,899 39,663 50,320 43,497 35,466 FEB 81 ,033 81367 91,378 79,559 70,994 MAR 50,869 51,271 39,089 46,608 41,809 MAR 131,902 132,638 130,467 126,167 112,803 APR 38,505 46,944 41,265 31,705 APR 170,407 179,582 171 ,732 157,872 MAY 58,253 43,650 37,587 33,136 MAY 228,660 223,232 209,319 191,008 JUN 61495 37,852 30,837 28,218 JUN 290,155 261,084 240,156 219226 JUT 33,797 32,704 32,114 26,021 JUL 323,952 293,788 272,270 245,247 AUG 41,490 37,985 35,827 1 25,0181 mAUG 1 365,442 331,773 308,091 270,265 SEP 53,338 50,706 47,059 39,025 SEP 418,780 382,479 355,156 309,290 OCT 47,196 50,939 52,329 44,578 OCT 465,976 433,418 407,485 353,868 NOV 52,892 43,371 37892 30469 NOV 1 518,868 1 476,789 1 445,377 384,337 DEC 40,281 29,033 30,143 1 28,732 1 IDEC 1 559,149 1 505,622 1 475,520 1 413,069 IMonthly Avg 46,596 1 42,152 1 39,627 1 34,422 1 37,601 lAnnualChg 1 40.67% -9.54% •5.99% -13.13% -10.597% Full Sda•118afi COngtm -mops -sone mora REL SALES 01yflVE1tNMAYBy![ $ MAwnpt Mewl Cmp du E9IDp et w .. 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AID IH ON 0 OL AN F® 11X1 colla mOpa zMa 30 21" Sylnm gra am mm swM POMApNs Treats: Full Sabi by DptI rTyq • �'� • �ou Tmtl[ASYMAw&bMsafROp �ftlAMAobWifllMrlw f Yrrt XYbbllfwtlAlmlllrap _r�tM _�i1yh11 IIMoaO Xelal,l YafMlpNAb/ r�rw a.wm.�. �iu2AwOM soXRr6iR0,rob f0v0v - 2Am s� s aaoo '� opyp . 1w z WeD � e150 s 0J le OF 0 F0' �.9 a0 fv oT 9'+PQ d�AF 4° aOYa �I � V w r r r r .. r • r y. y r r y r y y w r y y 2010 CYmulall" Avg Furl Salts by PrruntofTyps Furl Brut by Month 2010 m we®s,ear �1op F � A •1p In6MMEl. e�® mLLa..r ¢ar meaxrran� ° 0.1r NN f0 WA NP MY AN JLL ,VL an, OCf WJ � Local Fuel Prices: Fuel prices within 50 miles of FYV as of 4/7/2010 [dent FBO Name Jet FS 10OLL FS 100LL SS 91 MoGas A $ Jet A $ 100uJA $ loess TOH City of Tahlequah both selfsery3.69 3.99 no chg no ch SLG City of Siloam Springs 4.29 4.25 3.75 0.16 0.10 0.10 VBT SummitAviabon 4.40 4.30 4.05 0.35 0.15 0.10 ASG Pinnacle Air Services 4.54 4.54 4.25 0.10 0.11 0.23 ROG Beaver Lake Aviation 4.79 4.40 no ch no ch XNA Regional Jet Center 4.79 4.93 no chg no chg FYV Million Air Fayetteville f City SS 4.84 4.84 4.29 3.34 no chg 0.05 0.16 FSM TAC Air 4.89 5.20 4.66 1 0.12 0.05 0.06 Fuel Prices: National (April update not yet available JET-A AND AVC3AS PER BALLON FUEL PRICES Jet-A Jet-A Jet-A Avgas Avgas Avgas High Low Avg High Low Avg Region Price Price Price Price Price Price Eastern S7.14 S3.3S 56.26 57.79 53.65 $6.69 Northweat mountain 56.39 $3.50 54.66 56. 19 S401 56.02 Great Lakes 56.26 53.45 $4.76 57.49 54.18 $6.14 • western 56.29 53.94 54.99 57.91 54.27 56.49 Central 56.30 53.01 54.40 56.94 53.65 54.96 Southern 56.74 53.54 $6.20 57.31 54.20 $6.61 Southwest - SS-74 53.55 $4.76 56.85 53.89 $6.26 Nalionwioe 56.30 53.47 54.63 57.11 53.99 $6.24 1r ,Y arm coa)� E GGeOIDD000 Q)O�¢cUB- emgoc�v c6 M..6. ang Us=�,fc nr-tu -D ry QoTrt W &1�00 Vj� qxvve.x�7 zqta�5 �'^�'xi` '� G•W &O�L lr F� �rrsr:,rlinrar�rL Dam C�%.L�ii96i) =ice Gc-' ' �-L� 0. Or-Y•J Qrt fi.l gOC7E7 6ir@-.tai 4.a13 GLita- o6ca Cc41 Gca� :YY.� UioetLrC•.ta E]D 0_ticA3 cTi¢7 Qut� `UCice /`�e�l F CM-D -zy G,3 Business 6 Commercial Aviation GZX9:. C-C¢au ; @(] �L February - March Differences New England (50.09) 50.00 50.03 50.08 SO.00 50.02 Eastern 50.15 50.00 50.03 (50.13) 50.00 50.04 Norihweat Mountain 50.00 50. 12 (50.01 ) SO.00 (59.13) (50.02) Great Lakes 50.13 (59.10) 50.05 (50.12) 50.19 SO.07 western SO.04 SO.00 50.06 50.00 50.00 50.06 Central 50.12 50.00 50.04 50.00 50.00 50.05 Southern SOAS (30.12) 50.07 50.18 SO.00 50.04 Southwest 50.12 50.20 50.06 50.00 SO.00 50.07 Nationwide 50.08 S0.01 50.05 SO.00 50.01 50.04 • a�rV/Te evl le / ARKANSAS • FAYETTEVILLE EXECUTIVE AIRPORT OPERATING SUMMARY MONTH ENDING 3131/2010 AIRPORT BOARD OPERATING ACTIVITIES 2008 2009 2009 2010 2010 2010 Actual Budget Actual Budget Budget YTD Actual YTD REVENUE Rents & Leases 469,292 498,200 468,030 468,078 117,020 109,411 Aviation Fuel 126,272 140,056 126,022 124,839 31,210 30,205 Contract FBO 107,682 108,848 107,449 107,749 26,937 28,587 Miscellaneous 16,669 2,500 5,328 5,000 1,250 4,099 INCOME RECEIVED FROM OPERATING ACTIVITIES 719,915 749,604 706,829 705,666 176,417 172,302 EXPENSES Personnel 313,187 327,808 324,943 384,039 91,868 106,874 Materials & Supplies 23,213 30,712 12,469 15,470 3,868 1,625 Aviation Fuel Purchases 72,987 85,000 69,915 77,626 19,407 16,232 Services & Charges 167,429 172,818 155,394 188,568 47,142 29,437 Cost Allocation to General Fund 65,976 8,830 8,830 7,915 1,979 1,984 Maintenance 33,990 56,702 54,565 54,881 13,720 5,491 ATC Tower Costs - - - - - - Interest on West GA Hangars Loan (accrued) 35,000 32,667 32,667 30,334 7,584 7,584 INCOME USED FOR OPERATING ACTIVITIES 711 ,782 714,537 658,782 758,833 185,567 - 169,226 NET INCOME FROM OPERATING ACTIVITIES - GAIN / (LOSS) 8,133 35,067 48,048 (53,167) (9,150) 3,076 INVESTING ACTIVITIES 2008 2009 2009 2010 2010 2010 Actual Budget Actual YTD Budget Budget YTD Actual YTD NON-OPERATING INCOME Sales Tex Revenue 842 27,619 6,905 4,631 Interest on Investments 26,326 24,000 22,111 21,500 5,375 3.937 Other - Gain (Loss) on sale of assets 5,480 350,870 350,870 - - - • CAPITAL IMPROVEMENTS EXPENSE - - 05046 AIP #21 Airport Expans Equip (Airband Radios) 2,677 06020 SkyVenlure Improvements Rebate 5,000 07024 Runway Approach Obstruction Study 45,000 - - 07039 AIP #36 Correct Runway 16 Safety Area Deficiency 130,640 27,260 23,611 - - 07039 AIP #37 Correct Runway 16 Safety Area Deficiency Phase II 7,193 170,407 161,037 7,429 - 08055 Replace Airport Fence - Flood Damage 9,200 - - - 08074 Airport HVAC Improvements (Terminal) 4,820 130,876 119,051 - 07039 AIP #38 Correct Runway 16 Safely Area Deficiency Phase III - 3,813,208 671,772 2,791,555 93,150 09021 Hangar Fire - disposition of insurance proceeds 350,870 13,209 - - Minor Equipment - Portable Lighting Rig 3,878 - - 10022 Wildlife Hazard Assessment 58,109 88 USED FOR INVESTING ACTIVITIES 172,724 4,117,751 618,735 2,807,974 84,670 FINANCING ACTIVITIES 2008 2009 2009 2010 2010 2010 Actual Budget Actual YTD Budget Budget YTD Actual YTD LOANS Payments on Loan Principal (accrued) 46,667 46,667 46,667 46,667 11,667 11,667 GRANTS STATE / FEDERAL Received from Dept Aero - ReStriping 73,448 - - - Received from Dept Aem - Obstruction Study 45,000 - - - Due/Recelved from State Grants on Fed Projects - 200,760 10,098 190,660 Due/Received from AIP #36 Correct RW16 RSA 64,623 57,297 57,297 - - Due/Received from AIP #37 Coned RW16 RSA Phase II - 69,993 69,993 - - Recelved from FEMA Replace Airport Fence - 2008 Flood Damage - 8,050 8,050 - - Due/Received from Airport HVAC Improvements - State Grant - 102,000 102,000 - - Due/Received from AIP #38 Correct RW16 RSA Phase III - 3,622,548 716,861 2,651,977 88,493 Due/Received from AND #39 Wildlife Hazard Assessment - - - 58,197 83 NET INCOME FROM FINANCING ACTIVITIES 136,404 4,013,981 917,632 2,854,166 76,909 AIRPORT CASH BALANCE 567,622 498,919 943,292 936,317 938,607 CURRENT ENCUMBRANCES (CAPITAL) MCE TASK ORDER #15 - Engineering AIP#37 7,429 371 7,429 • MCE TASK ORDER #1 - Engineering AIP#38 204,551 10,228 204,551 Sweetser Construction Inc. - Construction AIP#38 2,620,466 131 ,023 2,537,209 Land Costs AIP#38 - estimated remaining 217,200 10,860 217,200 LONG TERM LIABILITIES Hangar Loan Principal 606,666 559,999 548,332 APPROVED GRANTS - CAPITAL PROJECTS RW16 Phase I & II - - RW16 Phase III (2,905,687) (2,475,459) Wildlife Hazard Assessment - AIRPORT CASH MINUS LIABILITIES 192,667 223,836 Qa YE (100,655) Page 1 of 1 Ray Boudreaux - FW: Monthly Report •From: "Blaise Sharkey" <bsharkey@millionair.com> To: <roudreaux@ci.fayetteville.ar.us> Date: 4/8/2010 9: 13 AM Subject: FW: Monthly Report Blaise Sharkey General Manager Million Air FYV 479-409-3109 cell 479-443-4343 office From: Terry Cross Sent: Tue 4/6/2010 12:08 PM To: Blaise Sharkey Subject: RE: Monthly Report Remember that I am holding the extension paperwork from Ray. I really do not want to execute the five year deal. I think it is appropriate to discuss a ten ( 10) year for signature. I am leaving this to you (for now) to get Ray and the Board into a 10 year attitude. • Terry From: Blaise Sharkey Sent: Monday, April 05, 2010 4:27 PM To: Terry Cross Cc: Eric Risley; MaryKathryn Floyd Subject: Monthly Report Blaise Sharkey General Manager Million Air FYV 479-409-3109 cell 479-443-4343 office • file://C:\Documents and Settings\rboudreaux\Local Settings\Temp\XPgrpwise\4BBD9E I FFAYET.. . 4/8/2010 • TASK ORDER NO. 2 AIRPORT SECURITY IMPROVEMENTS FAYETTEVILLE EXECUTIVE AIRPORT STATE OF ARKANSAS COUNTY OF WASHINGTON This Task Order is written pursuant to the basic agreement entitled CITY OF FAYETTEVILLE, AGREEMENT FOR ENGINEERING SERVICES, executed on May 5, 2009. The referenced basic agreement pertains to proposed improvements to Drake Field , Fayetteville's Executive Airport. This Task Order entered into and executed on the date indicated below the signature block, by and between the City of Fayetteville and McClelland Consulting Engineers (MCE) sets forth the project description, project • schedule, and engineering fees related to the Airport Security Improvements, Drake Field . SECTION I - PROJECT DESCRIPTION The project is to consist of the Airport Security Improvements, including the work scope in the attached Scope of Services. The services to be performed include: Preliminary Design; Detailed Design ; Cost Estimates; Bidding Assistance; Construction Administration; and Construction Observation . • WADRAKE FIELD\CONTRACTS\2009-2013\Task Order 2.doc I • SECTION II - PROJECT SCHEDULE From the time the City of Fayetteville issues the Notice To Proceed (NTP), McClelland Consulting Engineers, Inc. will endeavor to execute the project within the following time periods: Task Completion After NTP A. Access Security System Design 21 calendar days SECTION III - SCOPE OF SERVICES McClelland Consulting Engineers, Inc. shall, generally, provide those services listed in the basic agreement which are applicable to this specific Task Order. Specifically, the project is likely to include: A. Access Security System and all necessary components as follows: • a. Master Control Panel and accessories including: proximity readers for four gates, gate controller located near master controller, power modules, cabling as necessary and software. b. Video surveillance including: Fixed position video surveillance cameras for each gate, at main terminal tarmac, and at fire department (8 minimum locations), digital video recorder(s) , lightning protection, and power supply. c. Lighting at each gate entrance for security designed for video recording footcandle levels at each gate. d . New gate controllers/motor operators at existing gates. e. Remote unlock station located in terminal building. f. Electrical power and date circuits as required . Includes all conduit and cable as necessary with the understanding is to use wireless devices where practical to avoid cutting patching of existing tarmac. • W:\DRAKE FIELD\CONTRACTS\2009-2013\7rask Order 2.doc 2 • SECTION IV - FEES AND PAYMENTS The following fees are to be paid to McClelland Consulting Engineers, Inc. as compensation for his services: A. Project Coordination: a lump sum of $ 11250. B. Engineering Design, Cost Estimates, Bidding Assistance Const Admin. , Const Obs. (bi-weekly): a lump sum of $ 6.800. C. Bidding Service: a lump sum of $ 750. D. Reimbursement Expenses: Estimated to be $ 11500. E. Const. Material Testing Estimated to be $ 2900. F. Additional Services (as needed) To Be Determined Appendices A & B presents Hourly and Unit Price Fee Schedule for personnel • anticipated to be assigned to this project and the possible materials testing by McClelland Consulting Engineers, Inc. and their Consultant Engineering Elements, PLLC. SECTON V - BASIC AGREEMENT IN EFFECT: Except as amended specifically herein , the basic AGREEMENT FOR ENGINEERING SERVICES shall remain in full force as originally approved and executed . • W9DRAKE FIELD\CONTRACTS\2009-2073\7rask Order 2.doc 3 • IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be duly executed as of the date and year first herein written. FOR THE CITY OF FAYETTEVILLE: By: Attest: Lioneld Jordan, Mayor Date: FOR McCLELLAND CONSULTING ENGINEERS, INC. : • By: Attest: _ � 4AAr A; - R. Wayn o s /Viic�e President Date: WADRAKE FIELMONTRACTS12009-20MTask Order 2.doc 4 APPENDIX A TASK ORDER NO.2 Hourly Rates for Personnel Fayetteville Executive Airport CATEGORY BILLABLE HOURLY RATE RANGE Project Director $ 145 to $ 160 Project Manager $ 120 to $150 Project Engineer $90 to $130 Design Engineer li $85 to $110 Design Engineer 1 $75 to $90 Registered Surveyor $80 to $100 • Computer Technician $60 to $85 Senior Engineering Technician/Observer $65 to $75 Engineering Technician/Observer $75 to $95 Junior Engineering Technician $45 to $70 Survey Crew (2 man) $135 to $150 Clerical Support $45 to $55 CADD Technician 111 $65 to $80 CADD Technician II $55 to $70 CADD Technician 1 $45 to $55 Soils Lab Supervisor $60 to $70 Soils Technician II $45 to $55 • Soils Technician 1 $35 to $45 WADRAKE FIELD\CON'rRAC'I-S\2009-2013\Appendix A TO 2.doc " APPENDIX B CONSTRUCTION MATERIALS LABORATORY FEE SCHEDULE TASK ORDER NO. 2 GENERAL: Laboratory Field Technician $ 42.00 per hour Laboratory Engineering Technician ' 50.00 per hour AHTD-Qualified Technician' 52.00 per hour Engineering Technician ' 60.00 per hour Senior Engineering Technician 90.00 per hour Lab Supervisor 60.00 per hour Mileage 0.50 per mile Consultation: Lab Supervisor 60.00 per hour Field Engineer 90.00 per hour Project Engineer 100.00 per hour Project Manager 150.00 per hour Principal Engineer 155.00 per hour Lab Report Preparation (per report) 48.00 per hour SOILS: AHTD-Qualified Field Technician 52.00 per hour Soils Field Technician (1-hour minimum) 42.00 per hour In-Place Compaction Test-Nuclear Gauge ASTM D 2922 Sample Pickup, or Stand-by Time • Nuclear Density Gauge Fee: (per Density Test); [Minimum $15.00 per trip, per project] 10.00 each Liquid Limit, Plastic Limit, Plasticity Index ( 3 point) ASTM D 4318 50.00 each Sieve Analysis-Washed No. 200 (Wet) ASTM D 1140 35.00 per sieve Sieve Analysis-Dry ASTM D 422 8.00 per sieve Hydrometer Analysis ASTM D 422 90.00 each Specific Gravity ASTM D 854 50.00 each Soils Classification, Unified or AASHTO ASTM D 2487 or AASHTO M 145 110.00 each Laboratory Maximum Compaction Test ASTM D 698 or AASHTO T 99 130.00 each Laboratory Maximum Compaction Test ASTM D 1557 or AASHTO T 180 145.00 each Potential Volume Change-Swell Pressure 100.00 each California Bearing Ratio-CBR ASTM D 1883 (3 point) (Proctor curve additional) 150.00 each Shrinkage ASTM D 427 50.00 each Soil Bearing Capacity (Engineering Tech., 2-hour minimum) 60.00 per hour Non-ASTM Procedures Available On Request CONCRETE: Concrete Mix Design Price on Request Review Concrete Mix Design (Lab Supervisor) 60.00 per hour Confirm Concrete Mix Design Price on Request Concrete Field Technician ' (1 -hour minimum): [For any of the following 6 items:] 42.00 per hour • Concrete Cylinder or Beam Molding ASTM C 31 • Concrete Cylinder or Beam Pickup • Concrete Slump Test ASTM C 143 • Concrete Air Content Test ASTM C 231 or C 173 • Cement Mortar or Group Sampling • Stand-by Time Unit Weight and Yield of Freshly Mixed Concrete ASTM C 138 50.00 each AHTD-Qualified Concrete Technician: (1 -hour minimum), [For any of the foregoing 6 items:] 52.00 per hour Compressive Strength of Concrete Test Cylinders ASTM C 39 (pad cap) 18.00 each Compressive Strength of Concrete Test Cylinders ASTM C 39 (sulfur capped) 35.00 each • ACI Grade I Concrete Field Testing Technician W'Oa/.Yf Ra=0X1MLiA]ey-+e130pp dna rm Loc Page t of 2 APPENDIX C CONSTRUCTION MATERIALS LABORATORY FEE SCHEDULE TASK ORDER NO. 1 CONCRETE (Continued): Spare Cylinders Specimens Processed but not Tested 15.00 each Schmidt Hammer Testing (Engineering Tech, 2-hour minimum) 60.00 per hour Flexural Strength of Concrete Beams ASTM C 78 or C 293 50.00 each Spare Beam Specimens Processed but not Tested 40.00 each Compressive Strength of Grout Cubes 40.00 each Compressive Strength of Cement Mortar Cubes 25.00 each Concrete Coring (3" or 4"): Core Machine & Lab Technician 80.00 per hour Additional Lab Technician, as required 42.00 per hour Compressive Strength of Concrete Cores (3" or 4") 40.00 each Other Core Sizes Price on Request Aggregate Sieve Analysis: Dry Sieve ASTM C 136 8.00 each Wet Sieve ASTM C 117 35.00 each Fineness Modules 25.00 each Decantation 35.00 each Deleterious Materials 60.00 each Specific Gravity and Absorption of Aggregate ASTM C 127 & C 128 90.00 each Dry Rodded Unit Weight of Aggregate ASTM C 29 75.00 each • Sodium or Magnesium Sulfate Soundness (5 cycles) ASTM C 88 350.00 each Additional Cycles 50.00 each ASPHALT: Asphalt Mix Design (Marshall Design Method) Price on Request Review Asphalt Mix Design (Sr. Engr. Technician) 90.00 per hour Asphalt Field Technician In-Place Compaction Test-Nuclear Gauge (Lab Technician) 42.00 per hour Sample Pickup 42.00 per hour Marshall Test including Stability, Flow, Laboratory Density, Percent Air Voids, Percent Voids in Mineral Aggregate (3 specimens per test) 400.00 each Extraction including percent Bitumen and Aggregate Gradation 325.00 each Laboratory Density of Cored Plugs including Depth Measurement 30.00 each Asphalt Coring (3" or 4"): Core Machine & Lab Technician 80.00 per hour Additional Lab Technician, if required 42.00 per hour Sample Pickup 42.00 per hour FIREPROOFING: Unit Weight, Bonding Strength, Thickness and Sampling (actual time required for Lab Technicians) 50.00 per houdrech. Report Preparation (Lab Supervisor) 60.00 per hour STRUCTURAL STEEL: Bolt Torque Testing: Lab Technician(s) 50.00 per hour Field Engineer 100.00 per hour Pneumatic Torque Wrench Calibration (twice per day) 50.00 each Visual Weld Inspection Field Engineer 100.00 per hour • Services not Listed are Available on Request All prices are subject to revision each year w e,nana riix r02 x;,m Page 2 01 2 Washtngton G' ounty 0 B 5E 4 RV • Serving Greenland, West Fork, Winslow & The World Volume 1, Issue 9 Thursday' SO Cents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . April 1, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . Op Ed : Airport Officials Discuss Drake Field Project A letter in the March 11 issue the only artery from the south There is a US Forest Service . . concerning the construction for travelers, commuters, Fire-fighting facility here near Drake Field provides a and trucks carrying cargo. and Air Force pilots detour good opportunity to correct This year-long construction ' to Drake Field from time to common misconceptions about project would have created time to practice their "Touch airport projects such as the substantial bottleneck and & Go's." With this first-class Runway Safety Area project disruption to travel on this airport nearby, all of us have currently under construction, route, and potential danger access to emergency medical and to provide information to autos and airplanes alike transportation, disaster relief .: about Drake Field's progress . if an airliner were to have an and supplies if ever needed, sincethe airlines moved to emergency and run off the end business and commerce, as Northwest Arkansas Regional of the runway into traffic. well as family fun and exciting Airport in 1999. Another common education and history at the Contrary to the writer's misunderstanding that the Arkansas Air Museum & contention that the airfield has funding for this Airport safety Ozark Military Museum. At "minimum traffic," aircraft improvement is paid for by Drake Field there are two operations grew from 21,761 in you and me as taxpayers. In excellent flight schools where 2000, the year after the airlines fact, the funds for the Airport you can train to become a pilot moved to XNA, to 48,042 in Improvement Program (AIP) yourself if you so desire! • 2006. That is approximately originate fromrexsase,taxon :rWe.are always pleased -when 86% of the aircraft activity aviation fuel and aviation ,citizens,take an interest in that occurred during the peak user fees. Thus, the users of . • ♦ activities at Drake Field. It is of the commercial airline the airport are the ones .who with great pride that we work days. We have seen some pay for its development. each day to help Drake Field lessening of activity. since 2007, Similar to the national continue to prosper now and coinciding with our country's highway system, Drake Field into the future. Our singular economic downturn; however; is part of the National Plan of mission is to improve and as the country recovers from Integrated Airport Systems sustain this very valuable the recession, .we.ekxpect to;see,. '(NPIAS). NPIAS airports are . community asset that.we growth retum;and within:the 'critical assets of the nation's.. consider to be the premiere. next 20 or so years, ,perhaps transportation infrastructure:' General Aviation airfield exceed the number of'takeoffs Our local communities in Arkansas. We invite all and landings that were ,receive direct economic local citizens to stop in, say occurring during* the height of `•', benef%it from the Drake Field hello and feel free to ask us the commercial airline years. airport: Airport improvement questions about Drake Field. When it comes to peoples:,, projects provide jobs for local . We feel certain that what lives, airport safety must . ` "_ residents and support local you may learn about your . always be.our most important materials suppliers. A 2006 community's local airfield.will ' consideration. The public may., P study estimated the annual . surprise you, and you will not that the existing contribution of the airport to., leave sharing our pride in this north-end Runway Safety _ the state and local economy, to;, beautiful and superior airfield. Area now being improved be $34,043,600. There are over . did not previously meet FAA 125 aircraft based at Drake . For more information on standards due to the incursion Field! The largest percentage ' the web, visit httro://www. of Hwy 71 into its boundaries. of these are small aircraft -. accessfayetteville.ore/ Only slightly more than a' `: owned by local residents . government/aviation/index. decade ago, correction of ;who simply love aviation and cfm. the RW 16 Safety Area .was flying. Every year we host James Nicholson, Financial considered impractical'. dozens of.college sports teams Coordinator Interstate:540;had not yet been traveling on chartered airliners Fayetteville Executive Airport completed and Hwy 71 was to and from UA Fayetteville. / Drake Field