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Airport Commission

Regular Meeting

Russellville, AR · June 22, 2021

AgendaMinutes

Minutes

RUSSELLVILLE AIRPORT COMMISSION MINUTES DATE 6/22/2021 MEMBERS PRESENT: GUESTS: Radio ______________ Bill Rowlett _ X_ News __Sean Ingram__ Kevin Burnham _ X Nathan George __X Bob Chatman _X___ Paul Horney _ X Dwight Talburt _ X_ Shawn Harris __ __ Les Teaff _ ABS _ Bill West _X Mayor Richard Harris __X___ Airport Manager: Keith Frazier _X___ Meeting Started at _6:02 PM_ Introduction of Guests Accept the Minutes 5/25/2021 Motioned by: ____NG_____ Seconded by: ___KB______ Passed 6-0 Introduction of Guest: Manager ’s Report Jet A Sales in May 2021:7503 gallons AVGAS Sales in May 2021:4119 gallons Total Fuel Volume in May 2021-11622 gallons Self Service Statistics May 2021 : 881.81 gallons 68 sales,21.41% of AVGAS Volume, 0.076% of Total Volume, 12.97 gallons average per sale End of May 2021 YTD Fuel Volume : 44899 gallons which is a 46.36% increase compared last May 2020 Financial - Accounts Receivable Aging for May 2021 2 -31-60, 0>90 City Hanger Occupancy in May 2021 was: 79.18%_ City Enclosed Hangar _100% _ City Shade Hangars _40____% Private Hangars__100%_____ Self Sufficiency for May 2021 : % / % RUSSELLVILLE AIRPORT COMMISSION MINUTES DATE 6/22/2020 MANAGER ’S REPORT / FINANCIAL REPORT: Accept the Manager’s Report Motioned by: ___KB____ Seconded by: ___bw_________Passed 6-0_ OLD BUSINESS 1. 2021 AIP Grant Project- Bob Chatman  City Attorney has signed off grant agreement  Now completely funded taxiway overlay project  Blackstone is contractor  Bond & Insurance cert returned / Preconstruction conference done  Will start work on July 12 th  Need Mayor, City Clerk and City Attorney signatures on notice to proceed  Contractor will work with renters to allow hanger access to ramps 2. Discussion on New Hangars and making a formal recommendation to apply to the ADA for funding up to $400K- Update Keith Frazier  Application ready - Mayor is concerned about verbiage on start since funding is not yet approved by City Council  Need to make a good economic ROI justification to council  Concern about rapid material cost increases NEW BUSINESS: 1. Update on 1% gross from Ingold Avation  Ingold submitted check for 2020 2. July Meeting  Move to July 20 th – Motioned by BW Approved 6-0 MISCELLANEOUS: Fall Fly-IN and public Open House Event MEETING ADJOURNED : _____6:44 PM__ 2

Agenda

RUSSELLVILLE AIRPORT COMMISSION Annotated Agenda DATE 6/22/2021 MEMBERS PRESENT: GUESTS: Radio ______________ Bill Rowlett _ __ News __Sean Ingram__ Kevin Burnham _ __ Nathan George ___ Bob Chatman _____ Paul Horney _ Dwight Talburt ___ Shawn Harris __ __ Les Teaff _ _ Bill West ____ Mayor Richard Harris _____ Airport Manager: Keith Frazier ____ Meeting Started at _______ PM_ Introduction of Guests Accept the Minutes 5/25/2021 Motioned by: _________ Seconded by: __________ Introduction of Guest: Manager ’s Report Jet A Sales in May 2021:7503 gallons AVGAS Sales in May 2021:4119 gallons Total Fuel Volume in May 2021-11622 gallons Self Service Statistics May 2021 : 881.81 gallons 68 sales,21.41% of AVGAS Volume, 0.076% of Total Volume, 12.97 gallons average per sale End of May 2021 YTD Fuel Volume : 44899 gallons which is a 46.36% increase compared last May 2020 Financial - Accounts Receivable Aging for May 2021 2 -31-60, 0>90 City Hanger Occupancy in May 2021 was: 79.18%_ City Enclosed Hangar _100% _ City Shade Hangars _40____% Private Hangars__100%_____ Self Sufficiency for May 2021 : % / % RUSSELLVILLE AIRPORT COMMISSION AGENDA DATE 6/22/2020 MANAGER ’S REPORT / FINANCIAL REPORT: Accept the Manager’s ___________________ Motioned by: __________________________ Seconded by: _________________________ OLD BUSINESS 1. 2021 AIP Grant Project- Bob Chatman 2. Discussi on New Hangars and making a formal recommendation to apply to the ADA for funding up to $400K- Update Keith Frazier NEW BUSINESS: 1 Update on 1% gross from Ingold Avation 2 July Commission Meeting MISCELLANEOUS: Fall Fly-IN and public Open House Event MEETING ADJOURNED : ______________ PM__ 2

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