Airport Commission

RUSSELLVILLE AIRPORT COMMISSION Minutes DATE 2/26/2019 MEMBERS PRESENT: GUESTS: Radio ______________ Bill Rowlett _ X __ News __Sean Ingram__ Kevin Burnham _ _X_ Tommy Littleton __X_ Bob Chatman _X____ Paul Horney _ X Dwight Talburt __X_ Rick Harrell __ __ Les Teaff _ X _ Bill West _ABS Mayor Richard Harris _ABS_ Airport Manager: Keith Frazier _X__ Meeting Started at __6:04_____ PM_ Introduction of Guests Accept the Minutes 1/29/2019__Passed 6 – 0, 1 ABS _____ Motioned by: __KB_______ Seconded by: _BR_________ Manager ’s Report Jet A Sales in January 2018: 2375 gallons . .AVGAS Sales in January 2019 - 1980 gallons Total Fuel Volume in January 2019 - 4355 gallons Self Service Statistics January 2019 :712 gallons 65 sales,35.96% of AVGAS Volume,15.64% of Total Volume, Average 10.95 gallons per sale End of January 2019 YTD Fuel Volume : 4553 gallons which is a 4.62% decrease compared last January 2018 Financial - Accounts Receivable Aging for January 2019 : 2>90,0>60 City Hanger Occupancy in January 2019 was:70.88%_ City Enclosed Hangar _100% _ City Shade Hangars _40____% Private Hangars__100%_____ Self Sufficiency for January 2019 49.51% / 49.51% MANAGER ’S REPORT / FINANCIAL REPORT: RUSSELLVILLE AIRPORT COMMISSION Minutes DATE 2/26/2019 Accept the Manager’s __Passed 6 – 0, 1 ABS _________________ Motioned by: ___LT_______________________ Seconded by: ___KB______________________ OLD BUSINESS 1. Arkansas Dept. of Aeronautics Grant Update Bob Chatman – Finished Crack Sealing, Taxiway G needs one small correction for water retention before acceptance. 2. CIP update for FY 20 ’ – Overlay is scheduled in 2019. 3. Possible changes to CIP to use AIP funds for Hangar Development and ADA funds for paving projects. - New hangar could be added later, but banking of funds would take 4 years. 4. Late Agenda Item: Mark Mobley Lease Proposal for Hangar 10 East (Laseter Hangar) - Lease proposal accepted by the commission. NEW BUSINESS: Flight School Presentation- Ed Ingold – Mr. Ingold presented a Business Plan for “ Rotor to Airlines Taining ” which would provide transition training for helicopter pilots leaving Military Service to transition to Commercial Airline Pilots. The business would provide Flight Training, Aircraft Maintenance, and Aircraft Rental. MISCELLANEOUS: : Bob Chapman submitted a copy of the NPIAS Airport Document showing the status of Operations of Arkansas Airports. MEETING ADJOURNED : _____7:00______ PM__ 2