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Minutes Airport 9 26 02 DUBUQUE REGIONAL AIRPORT COMMISSION MEETING Monday, September 26, 2002 4:00 p.m. Dubuque Regional Airport Dubuque Air Service Conference Room PRESENT: ABSENT: STAFF: GUESTS: Ted Goodmann, Doug Brotherton, Steve Accinelli and Jim O'Neill, John Markham Andy Perry, Peggy Dickson and Gordy Vetsch Theresa Reuter and Brandon Durrett (University of Dubuque interns) The Commission welcomed Steve Accinelli to the Commission 01. APPROVAL OF MINUTES Doug Brotherton made a motion to approve the minutes of the 8/26/02 meeting. The motion was seconded by Teri Goodman. AYES: All. NAYS: None. OLD BUSINESS: ~k-'VIE~V AIRPORT STATISTICS_' I~venue P~s~enger En.nlanements: 1. American Eagle was down 6.14% for the month of August 2002 compared to August 2001. 2. Northwest Aidink was down 9.02% for the month of August 2002 compared to August 2001. 3. There were 122 charter passengers in August 2002. F:\Council'~isceltaneous\10 21 02 Agenda.S6. September 30, 2002 Commision Minutes.doc Page 1 Pdnted: 10/15/02 at 4:15 PM Airport Commission Minutes September 30, 2002 Meeting Page 2 4. Overall yearly Airport totals were down 14.55% for 2002 compared to 2001. 1. Aircraft operations (takeoffs and landings) were down 16.22% for August 2002 compared to August 2001. Airport Financial Reports: 1. August Expenses should be at 16.67% of the annual budget, but actual airport ~ expenses are at 21.30%. 2. August Revenues should be at 16.67% of the annual budget, but actual airport ~ revenues ara at 18.83%. D. D~tbuque AirService R~.port: 1. In 2002 the total 100LL gallons sold in August were down 12.95% compared with year 2001. 2. In 2002 the total Jet-A gallons sold in August were up 27.99% compared with year 2001. 3. Total Jet-A & 100LL gallons sold in August were up 19.2% compared with year 2001. 4. Total airline gallons pumped into plane in August is up 26.95% compared with August 2001. The Commission asked about September figures for fuel sales and activity. September is looking good for the airlines, and the University of Dubuque has three new aircraft and 40 more students in the program this year. Jim O'Neill mentioned he read airline passengers are down 15.5%; Dubuque's is down 14.55%, which is better than the national average. F:\Counct~Miscellaneous\10 21 02 Agende~26. September 30, 2002 Commision Minutes.doc Page 2 Printed: 10/15/02 at 4:15 PM Airport Commission Minutes September 30, 2002 Meeting Page 3 ~ ENTRANCF SIC&N SPAC~ Andy Perry presented a lease for tenants who desire a panel on the airport entrance sign for Commission approval. After some discussion regarding liability and vendor control, Ted Goodmann made a motion to approve the lease adding the structural and installation of each vendors panel be done by Weitz Sign Company. Any vendor of the tenant's choice can do the panel itself. The airport will have final review of all tenant sign designs. This motion was seconded by Steve Accinelli. AYES: All. NAYS: None. NEW BUSINESS: The Commission reviewed in detail two versions of the Capital Improvement Budget Andy presented. After much discussion regarding planning details and the addition of one project, the Commission consensus was to move forward with the submission of the ClP. ~2. REPORT ON MANAG~R~ TA~K F~RCES The General Aviation Taskforce meeting is being set for October. The Marketing Taskforce is targeting the new FLYDBQ campaign. The Air Service Task Force met last week and is also working on the FLYDBQ campaign. AIRPORT MANAgeR'S REPORT · The Business P.M. was a great success and a very positive promotion kick- off for the FLYDBQ campaign. · The FLYDBQ campaign is underway and staff is closely monitoring every step of the campaign to wisely utilize every dollar. · The storm sewer extension by Parking Lot 3 and the north shop is finished The entrance road area by the t-hangars has been paved. · The University of Dubuque leases are still being held up by ADA issues but under discussion, the airline leases are still with their legal depa~b'nents and the airport has not heard from either carrier, The Commission said they understood both carriers felt leases were not a priority issue compared to their other current problems. The restaurant lease has been reviewed by F:\Council~lisce[laneous\10 21 (T2 Agenda~26. Sep~rnber 30, 2002 Commision Minutes.doc Page 3 Pdnted: 10/15/02 at 4:15 PM Airport Commission Minutes September 30, 2002 Meeting Page 4 our legal department and returned to the potential tenant. That gentleman is out of town for a week. The Commission said they would hold a special meeting rather than wait until the next regular meeting. The Airport has sent a letter to County Zoning agreeing with the changes and advising them the airport may request a change of status in the future to an Airport enterprise zone. This is not pressing issue currently, but gives county zoning an idea of what the ^irport is considering. Taxiway Charlie project 85-90% complete, and the taxiway was opened last week. The Commission had a discussion regarding the response from the FAA regarding the new cellular tower that was built in Zwingle. Doug Brotherton and Steve Accinelli discussed the changes to the VOR and GPS approaches with the new tower. The Airport is working with Anna O'Shea at the county to implement new procedures so the airport would review all proposed tower construction in the county, not just the immediate area. The Commission was advised Bob had received a certificate of appreciation from the secret service. Steve Accinelli made a motion to adjourn. This was seconded by Doug Brotherton. AYES: All. NAYS: None. Meeting adjourned at 5:45 p.m. F:~Cou n cifWliscella neous\l 0 21 02 Agenda~26. September 30, 2002 Comrnision Minutes.doc Page 4 Printed: 10/15/02 at 4:15 PM