Airport Authority

AIRPORT AUTHORITY REGULAR MEETING MINUTES December 6, 2021 12/6/2021 - Minutes 1. CALL TO ORDER & ROLL CALL Members Present: Barb Pelisek, AJ Goin, Clarke Gerard - Chair, Chuck Clegg, Phillip Weikert, Fred Halde Staff Present: Amanda Kirby, Airport Manager; Jennifer Nanek, City Clerk Guests: 2. COMMUNICATIONS AND PETITIONS 3. Minutes - October 4, 2021 The Minutes of October 4, 2021 were reviewed. Fred Halde made a motion to approve the minutes. The motion was seconded and unanimously approved. 4. AIRPORT ACTIVITIES MONTHLY REPORT Amanda Kirby reviewed the report for November. [Begin Monthly Report for November] City of Lake Wales- AIRPORT ACTIVITIES REPORT November 2021 l Jet-A Gallons Delivered/ Sold: 662.5 @ $3.70= $2,451.25 l 100LL Gallons Delivered/ Sold: 3,847.05 = $16,927.03 l Hangar Rent Collected: $7,707 l JumpFL Building Rent: $3,590 l Fun Flight Training Rent: $56.06 l Tie Down Fees Collected: $80 l Jump Florida Jump Fees: $180 l Aviator PPG Student Fees: $300 l OneUp Adventures Student Fees: $130 l Number of Take Offs and Landings for the Month:  l OneUp Adventures Student Fees: $130 l Number of Take Offs and Landings for the Month: Single Engine 800 Multi Engine 39 l Special Events: N/A Helicopter 31 [End Monthly report] Military 0 Amanda Kirby reviewed the report. Business Jet 6 5. AIRPORT UPDATES Ultralight & Light Sport 100 Total 976 Master Plan - Ms. Kirby reported that she talked to Wilbur and they should have an update at the February Meeting. Wildlife Assessment Report - Ms. Kirby said she recently received the report but she hasn't read through it all. When she gets the pdf she will forward it to the Airport Authority members. East Apron - Ms. Kirby reported that construction started a few weeks ago. They are building a temporary access that comes to the back of the fuel farm. She ordered a longer hose as the current one just barely stretches to reach. Construction should be done in January. Corporate Hangars - Ms. Kirby reported that some materials are on back order holding up the project. Fuel Farm - Ms. Kirby said they do not have a start date on this yet. This will be funded by FDOT. Ms. Kirby reported that the Av Gas gas prices have gone down temporarily. Mr. Weikert asked for different flooring in FBO. Ms. Kirby that will be in next year's budget. She reviewed upcoming improvements to the FBO part of the building. These were discussed. Mr. Wiekert confirmed Jump Florida will start buying fuel from us. Ms. Kirby said yes after construction is complete. 6. BOARD MEMBER UPDATES The Chair asked about lights on runways and taxiways. Ms. Kirby reported on repairs and status. Fred Halde asked Amanda what her regular hours are. Ms. Kirby said 8am -4pm. After discussion about the meeting schedule there was consensus to change the schedule to every other month. Barb Pelisek made a motion to approve the change to every other month. The motion was seconded and unanimously approved. 7. ADJOURNMENT Next meeting is February 7. The meeting was adjourned. _________________________ Chair _________________________ Chair ATTEST: __________________________ City Clerk