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HomeMy WebLinkAbout06-10-2025 Fairhope Airport Authority Meeting MinutesMinutes of Fairhope Airport Authority June 10, 2025 The Fairhope Airport Authority met June 1 O, 2025 at 5:00PM in the City of Fairhope Council Chambers at 161 N Section Street. Present: Don Ward, Chairman, Susana Freeman, Pel Henry, Len Strickland, Will Bruce, and Jack Burrell. Mitch Skrmetta was absent. Also present was Josh Myrick, Attorney, and Dave Friedel Airport Manager. Cynthia A Boothe took the Minutes. The Minutes of the April 8, 2025 Regular meeting were considered and approved with a motion by Len Strickl and, second by Pel Henry and unanimously passed. The Minutes of the May 20, 2025 Special Call Meeting were considered and approved with a motion by Len Strickland, second by Susana Freeman and unanimously passed. Airport Manager's Report: Dave Friedel reported that the traffic count for April was 7,775 and for May 7,092. Dave stated that an FAA Inspector performed the AWOS inspection on April 14th and that there were no write ups. Dave reported that the sewer issues on the East Side have been resolved. Dave stated that there is an issue with a tenant in one of the T-Hangars who has failed to obtain insurance per their lease agreement. Dave has had multiple conversations with the tenant, but there is still no insurance. Dave stated that the Bellanca Viking aircraft is in a derelict condition and is unab le to fly. Dave is requesting that the Authority have Josh Myrick write a termination Letter to the tenant informing him that his Lease agreement is being terminated with thirty days notice per the terms of the Lease agreement. After a group discussion, a motion was made by Will Bruce to have Josh draft the termination Letter and authorize the Chairman to sign it, second by Len Strickland and unanimously passed. Dave gave an overview of the upcoming Air Race Classic including the schedule of events that will take place and thanked Pam Caudill and other volunteers for their help to make the Air Race Classic a success. Don Ward also thanked Dave and Pam for their extra hard work in organizing all the events that will be taking place. Flightline First Report: Ethan McDonald reported that fuel sales for May were 7,700.7 gallons of AV gas and 30,588 gallons of Jet A, ·for a total of 38,288.7 gallons. Ethan said that the Flightline Staff are excited about the Air Race Classic and they will be hosting breakfast the morning of the takeoff. Engineer's Report: Jordan Stringfellow reported that they did get City Council Approval to submit the grants for the Pavement Maintenance and Runway Project. Derrick Owens from the FAA wants Jordan to wait to send off the grant for the Runway Project until the temporary runway solution is worked out. Jordan said that she had gotten the Grant Agreement for the Taxiway Lighting Project. She stated that the Mayor has signed it, and it has been sent to the Contractor for execution. She said that there would be a preconstruction meeting within the next couple of weeks. Treasurer's Report: No Report. Legal Report: Josh Myrick reported that he has a proposed resolution to resolve the pending issue with Clear Sky concerning the two percent surcharge. He has been in touch with John Browning, attorney for Clear Sky, to come up with the resolution to the unpaid two percent surcharge. Since January, they have been paying a two percent surcharge on unaffiliated operations. Josh stated that according to Mr. Browning that they have looked at flights on average over the last year and based on monthly usage they have come up with the figure of $1,050.00 for the unpaid two percent surcharge ·for 2024. After a group discussion, a motion was made by Will Bruce to ac cept the resolution subject to clarification of the language and authorize the Chairman to sign it, second by Pel Henr y and unanimously pass ed. Board Discussion/Approval Requests: Don Ward stated that because of conflict with his work, Mitch Skrmetta was forced to resign his seat on the Airport Authority. He said that he and Pel Henry had met with someone he felt would be a good replacement for the open seat. Pel Henry stated that he and Don Ward had met with Ronnie Holyfield and after going over his qualifications, Pel stated that he felt that Mr. Holyfield would be a good fit for the Authority. Pel made a motion to request that the Mayor put forth Ronnie Holyfield to fill the open position on the Airport Authority, second by Len Strickland and unanimously passed. Jack Burrell made a motion to accept Mitch Skrmetta's resignation, second by Pel Henry and unanimously passed. Other Business: No Report. Comments from the Advisory Council Members: Russ Kilgore stated that the Legislature, through the efforts of the Aviation Council of Alabama, was able to procure extra funding of $15,000,000.00 for the Aeronautics Bureau to disburse. He said he did not have any indication as to how the funds would be used. Comments from the General Public: Donald DeGutz stated that next Monday there would be a joint meeting with the City Council and Recreation Board to discuss the Master Plan for developing the property across the street from the Airport. He is wondering if the Consultants for this project had spoken with the Authority about the plans. Jack Burell stated that the Consultants were told to be sure to stay out of the flight path. Mr. DeGutz asked if the Recreation Board and the Airport are planning any discussions about the development. Jack Burrell responded that a few years ago when the property was purchased that there was discussion about any limitations the property might have for development. Mr. DeGutz said he hopes that Jack will say something about these concerns at the meeting on Monday. Quintin Dupper of Aspire Aviation stated that they have been remodeling the old FBO and have updated the furniture and training materials and encouraged everyone to come by and see the improvements. In March they took delivery of a new aircraft straight off the factory line and have already put three hundred hours on it. Last month they did 70.1 flight hours, so they are slowly getting their flight hours up. Their main target is about 87 .5 hours per month. Quintin said that they have had several customers that fly with them that are interested in purchasing aircraft and keeping them at the Fairhope Airport. They have spoken twice with students from Fairhope High School about aviation and also participated with the Baldwin County Career Day and had five students come by to visit the FBO and Aspire Aviation. They have donated a couple of Discovery Flights to parent/teacher organizations on the Eastern Shore and are scheduled to speak at Baldwin Prep. There being no further business, Pel Henry made a motion to adjourn, second by Jack Burrell and unanimously passed. The meeting adjourned at 5:50PM. Don Ward, Chairman �/�uittei� cyntNaJ\o�