Airport Authority

Athens Airport Authority Meeting September 22, 2020 3:00 p.m. Live Stream on ACCGOV YouTube Channel https://youtu.be/qvoE5wMGJk4 Authority: Lester Shindelman, Chair David Asman, Robert Miles, Keith Sanders, Grant Tribble, Diane Napier Airport: Mike Mathews, Airport Director Josh Edwards, ACC Assistant Manager Angela Dalton, Airport Business Coordinator A. Approval August Authority Minutes: Approved as submitted. B. Chairman Update: Mr. Shindelman reported on the progress made over the past month and also reviewed the meeting agenda. C. Airport Manager Reports a. Financial/Operations Report: Mr. Mathews reviewed the monthly report as of 9/30/20, including the operations report for the month of July September. b. Capital Improvement Project Updates: Mr. Mathews updated that the localizer project is moving forward with an equipment purchase time of 6 months. c. Marketing & Outreach Activities: No update at this time. D. Old Business a. Approval FY2021 Strategic Plan Update: Mr. Shindelman distributed the plan update for FY21. Mrs. Napier made a motion to approve the updated goal 1 and goal 3 as presented. Mr. Miles 2nd. Motion approved with unanimous vote. Mr. Tribble made a motion to approve the updated FY2021 Strategic Initiatives as submitted. Mrs. Napier 2nd. Motion approved with unanimous vote. b. UGA Intern Tasks: Mr. Mathews noted that Sarah Gardiner has been hired in the intern position. Her tasks will be to produce the annual report and assist with social media and monthly newsletters. c. Lexington Road Corridor: Mrs. Napier updated that the preferred locations for the wayfinding signage has been submitted and approved for funding. Three quotes have been secured for the signage and forwarded to SPLOST for their processing. d. Bylaws Amendments: Mr. Shindelman distributed copies of the updated bylaws. Mr. Edwards requested that they be reviewed by the ACC Attorney. Mr. Mathews will forward to the Attorney. e. Request for Special Use – Airport Overlay District: Developer rescinded the request. E. New Business a. Performance Measures Results: Mr. Shindelman distributed an updated spreadsheet for review and discussion. b. Strategic Plan Status: Mrs. Napier distributed and discussed an updated spreadsheet of the plan status. c. Strategic Plan Goal 2 (Passenger Service) Next Steps: Mr. Shindelman distributed a handout and discussion was held. d. Strategic Plan Initiative 4.2.7 (Trail & Micro-park) “Next Steps”: Mrs. Napier noted that Todd Miller, ACC Leisure Services, has developed options for the space allocated for the park area. Next steps will be to choose a plan and discuss options for funding such as private donations or TSPLOST multi-use trail funding. e. Adjourn: 4:40 p.m. Respectfully Submitted ____________________________ Angela Dalton, Secretary