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Airport Commission

Regular Meeting

Russellville, AR · June 27, 2023

AgendaMinutes

Minutes

RUSSELLVILLE AIRPORT ADVISORY COMMISSION Minutes of Meeting DATE 6/27/2023 MEMBERS PRESENT: GUESTS: Bill Rowlett X McClelland Engineers absent Kevin Burnham X Mayor Fred Teague Nathan George X Ed Ingold VACANT POSITION Sara Lake Dwight Talburt X Alderman Eric Westcott Leslie Teaff X Bill West X Airport Director: VACANT POSITION – Mr. Duvall resigned to the Mayor after last meeting Meeting Started at _6:00 PM_ Introduction of Guests : Accept the Minutes Motioned by: Seconded by: Minutes of previous meeting not typed as of this meeting Manager’s Report Manager Position Vacant OLD BUSINESS 1. Minimum Standards / Operating Procedures Document Work meetings were held June 6th & 13th. 2. Status of Hangar 1 West - Door Concrete has been poured. Needs curing time 3. Airport Manager Vacancy Mayor advised he has conducted interviewed 4 applicants. Applications are still being accepted. NEW BUSINESS: 1. Asbestos investigation – Hangar 1 West An anonymous tip to the Arkansas Office of Air Quality re: asbestos has resulted in an investigation. This has stopped all work on Hangar 1 West. 2. Commission Vacancy (resignation last meeting by Seth Lake) Dwight Talburt recommended Lance Oakley to fill vacancy. Lance is a CFII, CAP member and maintenance supervisor for WinRock International. RUSSELLVILLE AIRPORT ADVISORY COMMISSION Minutes of Meeting DATE 6/27/2023 3. Ed Ingold – Hangar lease Ed Ingold requested a copy of his lease renewal be delivered to him as ASAP. Mayor said it would be. MISCELLANEOUS: 1. Seth Lake – Proposal attached Seth has proposed that the commission be granted limited override/veto authority for certain management decisions. This will be added to next month’s agenda for discussion. 1. MEETING ADJOURNED: 6:42 PM Respectfully submitted: Leslie Teaff Committee Secretary 2

Agenda

RUSSELLVILLE AIRPORT ADVISORY COMMISSION Annotated Agenda DATE 6/23/2023 MEMBERS PRESENT: GUESTS: Radio Bill Rowlett _ News Sean Ingram Kevin Burnham _ Nathan George Seth Lake _ Dwight Talburt Les Teaff _ _ Bill West Mayor Fred Teague Airport Director: Jason Duvall Meeting Started at PM_ Introduction of Guests : Accept Last Months Minutes Motioned by: Seconded by: Manager ’s Report June 2023 Jet-A sales: 4 , 8 0 6 gallons $20,470.80 June 2023 AVGAS Sales: 3,171 gallons $15,798.22 YTD Jet-A Sales: 28,604 gallons $129,244.57 YTD AVGAS Sales: 20,992.80 gallons $103,395.73 YTD Total Fuel Sales: 49,596.80 gallons $232,640.30 Financial - Accounts Receivable Aging for May 2023 1>90 0-30 Days: $14,077.30 31-60 Days: $2,788.29 61-90 Days: $ 1,662.25 >90 Days: $168.42 City Hanger Occupancy in February 2023 was: 80%_ City Enclosed Hangar _100% _ City Shade Hangars _65 % Private Hangars 100% RUSSELLVILLE AIRPO RT ADVISORY COMMISSION AGENDA DATE: 5/23/2023 Aircraft Stationed at (KRUE): June 2023 Movements by type: Single engine: 51 Aircraft Single engine: 646 Twin Engine: 8 Aircraft Twin engine: 13 Jet: 1 Aircraft Jet: 11 Helicopter: 4 Aircraft Helicopter: 99 Total: 64 aircraft Total YTD: 4,336 YTD Hangar waiting list #: 8 aircraft MANAGER ’S REPORT / FINANCIAL REPORT: Accept the Manager’s Motioned by: Seconded by: OLD BUSINESS 1. Update CIP- McClelland Engineers 2. Update on Hangar Door Grant - McClelland Engineers (Repairs in process) 3. Update Hanger 1 West flooring (Repairs in process) 4. Minimum Standards / Operating Procedures Document NEW BUSINESS: 1. MISCELLANEOUS MEETING ADJOURNED: PM 2

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