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12-14-2011 Regular Meeting .~ Peachtree City Airport Authority (PCAA) Regular Minutes Wednesday, December 14,2011 Aviation Center, Peachtree City-Atlanta Regional Airport 7 :00 p.m. Members Present: Richard Whiteley, Chairman, Vice-Chairman & Secretary/Treasurer - Bill Flynn, Zaheer Faruqi, Bill Rial, George Harrison. Aviation Director - Bryan LaBrecque, Airport Manager -Hope Macaluso, A.A.E., Airport Attorney - Doug Warner. I. CALL THE MEETING TO ORDER Richard Whiteley called the meeting to order at 7 :08 p.m. II. APPROVAL OF MINUTES Bill Flynn made a motion to approve the October Minutes, seconded by George Harrison. Motion carries, 5/0. - III. REPORTS Airport Safety & Operations - George Harrison George Harrison reported that he had nothing new to bring to the Authority's attention. Finance & Capital Budgeting - Bill Flynn Bill Flynn reported that the final meeting with the auditors was completed and that it had gone smoothly. He further reported that a letter of completion and a draft would be sent to the City of Peachtree City in two or three weeks, to meet compliance. Tenant & Community Relations - Bill Rial Bill Rial stated that he had met with several tenants and had gotten their input. The overall consensus was that things are looking better around the airport. The only negative comment was that the FBO hangar floor was dirty. Bryan LaBrecque stated that the floor would be addressed this week. Bill also noted that he was impressed with the new maintenance supervisor, Danny Sorrells, and Bill had encouraged the tenants to come and meet Danny. ,~ ~ Marketing - Zaheer Faruqi Zaheer Faruqi complimented Jillian O'Connell on the use ofthe Quick Reference Code (Smart Phone scannable image). He encouraged using it going forward. Operations - Airport Manager, Hope Macaluso We have hired a replacement for the outgoing Airport Maintenance Supervisor. The new employee is Danny Sorrells. He is doing very well in the position. He has been organizing the shop and performing routine maintenance on the support equipment. He has also learned a lot about the airfield lighting system. 3 of the 5 ODALs are now working. The contractor is scheduled to replace a board in order to have the last two lights operational before our January meeting. There was a taxiway lighting outage for the primary taxiway the day before Thanksgiving. Danny called an airport electrical contractor, BB&H. They were able to dig up several feet of wire and repair the system. Jeremy Toney, the only full-time lineman, has been made Lead Lineman and is charged with general coordination and training. ~ Mike Melton was hired as the Lead Customer Service Representative. He will begin training next week but will not be fully on the schedule until January. A fuel provider Request for Proposals was sent out in November. Bids are not due until the end of December. A recommendation will be made at the February meeting. There is a possibility of an Engineering Firm RFP soon. The airport does not have a signed master agreement with Talbert & Bright. The FAA accepted the change to the airport's 50 10 concerning runway length. The lengths will now be published as 5219 and 5769. Hope attended the annual mandatory Anti-Terrorism training in Eastman, GA at Middle Georgia College last week. Hope is continuing to scrub the email distribution list and will have that completed before the holiday break. ~, Bryan LaBrecque added that the hunting process for animal control had begun and that Danny Sorrells was providing oversight. _ IV. FINANCIAL REVIEW - Aviation Director - Bryan LaBrecque Bryan reported that October's financials showed a net income of $30,149 and 33,700 gallons of Jet-A were sold at a margin of 38%. This was the highest Jet-A gallon amount since 2006. He also noted that 14,000 gallons of A vGas were sold at a margin of 16%. This was the highest month of A vGas gallons sold since 2008. Bryan noted that the expenses were over budget, as were the revenues. November was a good month as well. Net income from operations was $11,800. We were on budget for both expenses and revenues. Net income was up 9%. There were 15,700 gallons of Jet-A sold and 9,000 gallons of AvGas. The AvGas margin was 17.5%. Repairs and maintenance was over budget by 40%. The FBO hangar roof quote went from$250,000 to $125,000. A decision needs to made as to what to do. If the hangar was tom down and rebuilt, it would be eligible for Federal funding. However, since the project does not involve safety, it would be low on the FAA's priority list. Replacement of the roof could be financed. No decision was made at this time concerning the roof. V. OLD AGENDA ITEMS ~ None. VI. NEW AGENDA ITEMS 12-11-01 Consider First Right of Refusal for purchase of Hangar D-16. A motion was made by Bill Rial that the Authority decline to exercise its Rright of First Refusal for the purchase of Hangar 0-16. The motion was seconded by Bill Flynn. Motion carries 5-0. There was discussion of whether the lease transfer was implicit in the lease itself. Richard Whiteley stated that the board should leave implicit the transfer of the lease. George Harrison made the motion to approve the transfer of the lease to the new tenant with its current terms and rates. The motion was seconded by Bill Rial. Motion carries 4-1. 12-11-02 Approval of airport 5 year CIP. f~ The 5 year Capital Improvement Plan was presented by Hope Macaluso. Bill Rial asked if the self-serve fuel pump was part of the area "C" phase III project. He also requested that the issue of self-serve fueling be added to next month's agenda for discussion. George Harrison and Bill Rial proposed that a public workshop be held concerning the matter. -- A motion to approve the CIPas presented was made by George Harrison and the motion was seconded by Bill Rial. Motion carries 5-0. 12-11-03 Update on Ted Mallory Memorial Plaque Bill Rial reported that he had met with the Mallory family and that the wording proposed to them for a plaque was acceptable. He mentioned that there was not in a hurry and that the family wants to ensure they agree with the details. Bryan LaBrecque has given Bill Rial the name of a company that could do the bronze plaque when the details have been agreed to by the family. VII. EXECUTIVE SESSION None. VIII. ADJOURNMENT ~, Richard Whitely noted that this was the end of Bill Flynn's five year term on the authority. Richard thanked Bill for his efforts to organize the financials and for Bill's role as a force for a position of change. Bill Rial made a motion to adjourn the meeting, seconded by George Harrison. Motion carries, 5/0. Time: 8:03. - .~ FA~",~~:~~LI) PEACHTREE CITY AIRPORT AUTHORITY Peachtree City Airport Authority Regular Meeting Wednesday, December 14,2011 Aviation Center, Peachtree City - Falcon Field 7:00 PM SIGN-IN SHEET NAME ADDRESS PHONE If FAX or EMAIL \- I SK;,., e 2.30 /)(': 770- hJ'l-2.K~~ Sl:'iL) but ~"'II:Lm -jl..tN'1 ~ . . ,-'v -r ...."" 7{;r.n*A/ :) AC 11.R,*",#-z."h ",,-ALAoJ. 77/)-;; j,,_ {;,?" .'1lJu'ffNJ.I< I'" I , IIN PI/jr ,'" If/U' dK ;:/I,F I, ,1M h _d 0 100':> l '" t'" L --7-rfJ 4.~ 75'2 -~D VI ~ L ,,^, SM/J,(..,r;!..-- II~ CM.1~ ..._le.- 7/u) <f81~ ~ it :I i III W\ DC' ""'^-Ltl 4. ')-0 S". t>~ l~l11?' ... 51l- q':l 2.""'t \.. i IlAl'\orOt'll'\pl\. @ \d tc v v 'OJ ,~ ~ 7 FALCON DRIVE PEACHTREE CITY, GEORGIA 30269 770.487.2225 (FAX) 770.487.8814 www.kffc.org tf#~ PEACHTREE CllY AIRPORT AUTHORllY FINANCIAL SUMMARY Nov2011 Dee 2011 YTO 4022 . Fuel Sales Jet 74,874.14 76,683.96 308,805.53 Profit - Jet Fuel 19,457.23 20,264.02 83,133.28 Proft % - Jet Fuel 26.0% 26.4% 26.9% Jet Gallons Sold 15,780 16,293 65,788 4023 . Fuel Sales Avgas 46,635.24 43,593.33 162,426.57 Profit - Avgas 6,907.91 6,644.77 23,763.37 Proft % - Avgas Fuel 14.8% 15.2% 14.6% Avgas Gallons Sold 9,080 8,683 31,965 Hotel/Motel Tax Income 9,000.00 8,700.00 26,850.00 - OPERATING PROFIT '(LOSS) 12,038.56 5,685.81 47,921.60 CASH BALANCE 805,604.95 792,233.79 ,- - - z ~ "" .. < .. " c .. ;; n ;:: Q. ;; ... III iil a s: g ~ ~_... ~2;~~ - ~g)~~ ~ '" a ~~~g: m to )> ~ s: l>l>"'!!!. ~ Q~~~ -< ~~~~ ~ a ~ z ~ "" .. < .. " c .. f Cl' ftl III iil a s: o " .. -< .... '" '" '" .... o ..... o ..... ....l> -o~~ a~5 ;:;: ~ ~ )>f~ ~~;. 6~~ :!; a 3 1I) 1I) ~ a ~ w '" '" . ~..~ "'<l ~ ~:~ ~Sg )> ::I!'.., Vt ~ g~ ~n ~ g~ "iD 'Oi'W 00 N O'l to ~":r:::. ~~..:::! ;:~ w .....~ to.) N, "" l,nm~ W~U'I -;::;:,"-l m\Q-U1 t,O OlD 8~~ -;:..~ W N..l1'I o ~,.", 8~8 -.... w '" 0 lJ) YJ'. 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