HomeMy WebLinkAbout2015-10-15 MinutesFAYETTEVILLE — DRAKE FIELD
Airport Board Minutes
October 15th, 2015
MEMBERS PRESENT: Josh Mahony, Darryl Riddell, Marty Burggraf, Avon Haury, Bill Corley, Rick Bailey
MEMBERS ABSENT: Ken Haxel
OTHERS PRESENT: N/A
ITEM # 1: Welcome by: Josh Mahony
ITEM # 2: Approval of the Airport Board Minutes of the Sep 18th 2015 meeting
A motion to approve the September minutes was made and seconded. The motion carried.
ITEM # 3: Receiving of Reports:
A. Director's Report —provided by Johnny Roscoe:
• Airport Activity - Tower operations in September were 3181 - up 1271 from August. Fuel sales were
significantly higher by over 9,000 gallons with 35,594 gallons sold.
• Construction Update - TRI -STAR construction is over 50% complete and the airport is now able to
start drawing down money awarded through the grant from the state.
• Airfield Re -Painting / Re -Surfacing Rehab Project: This project begins next week and will last a total
of 4 days (weather permitting). The runway will be closed from 2200L to 0600L each night from
Monday the 19th to Thursday the 22"
• Hangar / Terminal Roof Rehab —The Task Order for Design, Bidding Services and Construction
Oversight associated with the Airport Roof Replacements project was approved and once Garver has
scoped several cost based options an update will be provided. The airport's goal is to attain a state
50/50 grant to match our 210K budgeted for roof repairs.
• Emergency Table Top Exercise — The Table Top Exercise is scheduled for 18 November. There will be
an after action report written afterwards.
• Airport Financial Reports — The new Financial Coordinator, Summer Fallen, from the City's
accounting office, was introduced to the Board.
B. T -Hangar Report - provided by Johnny Roscoe:
• Currently (4) T -Hangars are vacant.
C. Museum Report - provided by Rick Bailey:
• Nothing Significant to Report
ITEM # 4: Old Business: None
ITEM # 5: New Business: None
ITEM # 6: Other Business:
A. Items from the Airport Board: None
B. Items from the Public: None
MEETING ADJOURNED at 1:50PM
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