Muskegon County Airport Airport Advisory Committee
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1 Airport Advisory Committee Tuesday, January 9, :00 Noon Airport Terminal Lake Michigan Room Agenda 1. Call to Order 2. Election of Chair and Vice Chair for Approval of Minutes December 05, Informational Items a. Airport Manager s Report January Action Items a. Approval to Request Adding Airport to County s Janitorial Services contract 6. Old Business 7. New Business 8. Adjournment Airport Advisory Committee Members Vacant (Public) Term Exp. 12/31/19 Terry Boer (Business Park) Term Exp. 12/31/18 Brandon Popps (Private) Term Exp. 12/31/18 Anthony Chandler (Norton Shores) Term Exp. 12/31/19 Robert Scolnik (Commissioner) Term Exp. 12/31/18 Rich Houtteman (Private) Term Exp. 12/31/19 Rillastine Wilkins (Commissioner) Term by Virtue of Office Kenneth Mahoney (Commissioner) Term Exp. 12/31/18 Vacant (Chamber) Term Exp. 12/31/17 David Kendall (Public) Term Exp. 12/31/19 Vacant (Business Park) 99 Sinclair Drive Muskegon, MI
2 Airport Advisory Committee Lake Michigan Room December 5, 2017 CALL TO ORDER The Airport Advisory Committee meeting was called to order at 12:00 pm Present: Terry Boer, Anthony Chandler, Dave Kendall, David Pickard, Bob Scolnik, Rillastine Wilkins Excused: Rich Houtteman, Ken Mahoney Staff: Rita Bierman, Bob Lukens, Jeff Tripp Guests: None APPROVAL OF MINUTES A motion was made by Chandler, supported by Wilkins to approve the Minutes of November 7, 2017, as written. Motion Carried. (Committee Member Ken Mahoney arrived at 12:16) INFORMATIONAL ITEMS The Airport Manager s Report was included in the packets distributed to the Committee prior to the meeting. The various activities and projects were discussed. The DOT provided official notice of award of the next 2-year EAS contract to SkyWest Airlines on November 21, December Laughlin charter is sold out. The next charter to Laughlin will be January 31 to February 3, Charter with S & S Casino Tours to Atlantic City boarded 114 passengers. Staff has evaluated the current fees charged to charters and has developed a draft fee structure for Board approval in January.
3 Airport Advisory Committee December 5, 2017 Terminal security checkpoint and baggage screening areas upgrade contract with C & S Engineers was approved by the Board in November. The design work should be complete by mid-january Airport has submitted annual request to MDOT for $10,000 Airport Awareness grant. Airport has also submitted annual request to MDOT for $10,000 capital improvement grant. This grant is dependent upon funds availability and if received it will be used to assist with additional terminal upgrades. Airport has launched a 12-week advertising campaign including a billboard and radio advertising. The Airport, MATS, CVB and the parks will have a meeting to explore ways to facilitate joint advertising opportunities. ACTION ITEMS Approval of Rates, Fees and Charges for Charter Operators. This item was removed from the agenda by Jeff Tripp because negotiations with the charter companies had not been finalized. The item will be placed on the January 2018 Advisory Committee Agenda. OLD BUSINESS None. NEW BUSINESS The Committee thanked David Pickard for his service to the Committee. Mr. Pickard is stepping down from the Committee at the end of December when his current term ends. Jeff Tripp presented Mr. Pickard with a plaque commemorating his service. Bob Scolnik inquired as to if the Lake Michigan Room was rented out and how the reservations were handled. Jeff Tripp advised that the room can be reserved at no charge during normal business hours for the Airport. Jeff Tripp informed the Committee that as part of the County s budget reductions the Airport has lost its two Airport Attendant positions. At the end of the month the Airport will be switching over to a contract janitorial function. ADJOURNMENT There being no further business to come before the Airport Advisory Committee, the meeting adjourned at 12:50 pm.
4 AIRPORT MANAGER S REPORT January 9, Airline/Charter Operations Report November 2017 The air service operations reports for November are included as Attachments 1, 2 and 3. In November, SkyWest Airlines enplaned 1,261 passengers and deplaned 1,259 passengers for a total passenger count of 2,520 and a Load Factor of 41%. Year to Date the airline has handled 34,239 total passengers (-6% YTD) with 17,343 enplanements and 16,896 deplanements. For the November 2016 to November 2017 period, the flight completion rate is 94% (733 scheduled/42 cancelled). 2. Air Service & Charter Programs A. Essential Air Service. New flight schedule commences in February. B. Casino Flights. Laughlin, NV - Sun Country Airlines. Next trip January 31 to February 3. Atlantic City S & S Casino Tours. The Airport has not yet received notice of any flights scheduled for 2018 yet; however, Cesar s has indicated they do plan to schedule some. C. Charter Marketing & Outreach Program. Staff continues outreach efforts to other leisure charter companies to try and add vacation destination charters or alternate casino destinations. 3. Airport Capital Improvement Program / Grant Program A. Runway 6/24 Rehabilitation (Design Phase). The project design is in progress. B. Terminal Security Checkpoint and Baggage Screening improvements. The design work is in progress. C. Air Service Marketing Grant. The Airport submitted our annual request to MDOT for the maximum allowable $10,000 grant to assist with air service marketing efforts. We are awaiting final notice of award. D. Capital Improvement & Equipment Grant. The Airport submitted our annual request to MDOT for the maximum allowable $10,000 grant to assist with additional terminal facility upgrades. Receipt of this grant is subject to availability of funds from MDOT. We are awaiting final notice of award. 4. Economic Development A. Airport Restaurant. Staff continues to reach out to additional restaurateurs. We will be reaching out to Pioneer resources to provide basic beverage and limited food service for the flights in the meantime. 5. Airport Public Relations, Marketing & Advertising A. Billboard Advertising. The Airport billboard advertising campaign runs through January with a full-size billboard located on U.S. 96 at Nunica to help remind travelers driving to Grand Rapids to Check MKG First when making their travel plans. B. iheart Media. The Airport ads on iheart Media stations WKBZ iheart Radio, WKBZ News Talk 1090, and WMUS 107 continue through February to target morning commuters and afternoon talk radio listeners. Page 1
5 6. Airport Administration, Operations, and Maintenance Programs A. Airport Triennial Emergency Plan Exercise. The Airport is required to conduct a full-scale emergency plan exercise once every three years. The airport is planning for the next drill in summer We are working with various Countywide resources to plan and conduct the drill. The next planning meeting will be held on January 10. B. Replacement Airport Rescue & Firefighting (ARFF) vehicle. The Airport is working with Norton Shores to finalize the details to acquire this vehicle. C. Winter Operations. Staff has been hard at work keeping the airport open and operational throughout all of the storms we have experienced. Staff is working 12-hour shifts and is doing an outstanding job despite the high workload and limited resources. 7. Federal & State Legislative Issues A. Approval Of Federal Budget High On Congressional Agenda Congress returns to Washington, D.C., in early January, with completion of the fiscal year 2018 federal budget high on the agenda. Shortly before adjourning for the holidays, members approved a stopgap measure to fund the government through January 19. Lawmakers hope to strike a deal on a budget framework early in the year and then take up an omnibus package of appropriations bills shortly thereafter. The final decisions on the fiscal year 2018 spending levels will determine the fate of a bipartisan proposal to increase the Passenger Facility Charge (PFC) and funding for TSA Law Enforcement Officer (LEO) reimbursement grants. The American Association of Airport Executives (AAAE) is aggressively pressing lawmakers to support a Senate Appropriations Committee proposal to increase the PFC to (up to a maximum of) $8.50 for originating passengers and fully fund the LEO reimbursement program as part of the eventual FY 2018 omnibus appropriations package. The current PFC has been capped at $4.50 since B. Administration Publishes List of Rulemaking Changes The Trump Administration has published its semiannual list of planned new federal regulations or those planned for withdrawal. The complete Unified Agenda of Federal Regulatory and Deregulatory Actions can be accessed here. For TSA, a notice of withdrawal is expected in January 2018 for the proposed Large Aircraft Security Program rulemaking. In 2008, TSA issued a proposed rulemaking related to general aviation that expanded the scope of current requirements, and added new requirements for certain large aircraft operators and airports serving those aircraft. TSA also proposed that all aircraft operators, including corporate and private charter operations, with aircraft having a maximum certified takeoff weight above 12,500 pounds (large aircraft) be required to adopt a large aircraft security program. In addition, TSA proposed to require certain airports that serve large aircraft to adopt security programs. TSA has decided not to pursue this rulemaking. Action Items The Airport is planning to bring the following item to the Board of Commissioners in January: Approval to add Airport to County Janitorial Services contract with Reliant Page 2
6 Operations Report Calendar Year 2017 Avail Comm Load Vs. Air Carrier/ General Vs. Vs. Seats Pass Factor Enplaned Deplaned Total CY2016 Charter Aviation Military Total CY2016 Pounds CY2016 JANUARY % % % % FEBRUARY % % % % MARCH % % % % APRIL % % % % MAY % % % % JUNE 5, % % % % JULY 5, % % % % AUGUST 5, % % % % SEPTEMBER 5, % % % % OCTOBER 6, % % % 75-99% NOVEMBER 5, % % % % DECEMBER PASSENGER ACTIVITY AIRCRAFT OPERATIONS CARGO YTD TOTALS % % % % H:\Bierman\MONTHLY REPORTS\Airport Statistical Reports\2017\Monthly Reports 2018, Ops Report, 12/6/2017
7 Passenger Activity # of Passengers Month 12/06/17 United Charters
8 AIRLINE PERFORMANCE 13-Month Period November 2016 through November 2017 UNITED SCH CAN PER November % December % January % February % March % April % May % June % July % August % September % October % November % Total % SCH = Scheduled Flights CAN = Cancelled Flights (Weather and Other) PER = Percentage of Scheduled Flights Flown Source: Monthly Airline Station Reports H:\Bierman\MONTHLY REPORTS\Airport Statistical Reports\2017\Monthly Reports 2018, Airline Performance, 12/7/2017
9 REQUEST FOR BOARD CONSIDERATION-COUNTY OF MUSKEGON COMMITTEE TRANSPORTATION REQUESTING DEPARTMENT AIRPORT COMMITTEE DATE 01/18/18 BUDGETED NON-BUDGETED PARTIALLY BUDGETED REQUESTOR SIGNATURE ROBERT M. LUKENS SUMMARY OF REQUEST (GENERAL DESCRIPTION, FINANCING, OTHER OPERATIONAL IMPACT, POSSIBLE ALTERNATIVES) The County recently eliminated the two (2) Airport Attendant positions effective December 31, These positions provided janitorial services for the airport terminal and administration offices in addition to performing snow removal and general landscaping for the terminal and terminal parking lot areas. The Airport is requesting to be added to the County s current contract with Reliant (RFB # ) to provide janitorial and cleaning services for the terminal and administration offices with an effective date of January 4, Based upon the Scope of Services and schedule the annual estimated cost for services is $26, SUGGESTED MOTION (STATE EXACTLY AS IT SHOULD APPEAR IN THE MINUTES) Move to approve adding airport janitorial and cleaning services to County Contract RFB with Reliant to provide janitorial and cleaning services for the in the amount of $26, ADMINISTRATIVE ANALYSIS (AS APPLICABLE) HUMAN RESOURCES ANALYSIS: FINANCE & MANAGEMENT ANALYSIS: CORPORATE COUNSEL ANALYSIS: ADMINISTRATOR RECOMMENDATION: If motion originates from a Statutory Board, Authority or Advisory Committee, please provide the date the motion was approved by that Board/Authority/Committee 01/09/2018 AGENDA DATE: 01/18/18 AGENDA NO.: TR18/01-01 BOARD DATE: 01/23/18 PAGE NO Revised 1/5/18
10 Custodial Scope of Work Service is provided Monday through Friday to include the following services: Restroom Service clean and sanitize all fixtures and restock all products. Floors will be swept and mopped with an appropriate disinfectant. All trash receptacles will be emptied as specified. Main Lobby/Common Area all carpeted areas will be vacuumed clean each service session. Trash receptacles will be emptied as specified. Door glass will be spot cleaned. Flat surfaces will be dusted. TSA Offices/Equipment service to this space will be provided in accordance with TSA security provision. Carpets will be vacuumed and trash receptacles will be emptied as specified. Flat surfaces will be dusted to include chair and table legs. Ceiling air exchange vents will be kept clean. Note: Security equipment will be limited to dusting flat surfaces and responding to specific requests by the TSA personnel. Arrival Area chairs will be cleaned to include the seating area and the bases. Waste receptacles will be emptied and the carpeted flooring will be vacuumed clean. Note: exterior ground level glass will be cleaned as needed to remove dirt and de-icing product. Administrative Offices restroom service will be provided as noted above. Conference table tops will be cleaned and sanitized and chairs will be kept clean to include the bases. The TSA offices will be cleaned in accordance with TSA security provisions to include trash removal, chair cleaning, vacuuming and flat surface dusting. Office areas will be vacuumed, trash emptied and flat surfaces will be dusted. Reliant Cleaning will provide all insurance, equipment, labor, supervision and cleaning products necessary to meet the terms of this description. Month Days Times Daily Hours Monthly Rate January Monday - Friday 11:00 a.m. - 5:00 p.m. 6.0 hours $2, February Monday - Friday 11:00 a.m. - 5:00 p.m. 6.0 hours $2, March Monday - Friday 11:00 a.m. - 5:00 p.m. 6.0 hours $2, April Monday - Friday 11:00 a.m. - 3:30 p.m. 4.5 hours $1, May Monday - Friday 11:00 a.m. - 3:30 p.m. 4.5 hours $1, June Monday - Friday 11:00 a.m. - 3:30 p.m. 4.5 hours $1, July Monday - Friday 11:00 a.m. - 3:30 p.m. 4.5 hours $1, August Monday - Friday 11:00 a.m. - 3:30 p.m. 4.5 hours $1, September Monday - Friday 11:00 a.m. - 3:30 p.m. 4.5 hours $1, October Monday - Friday 11:00 a.m. - 3:30 p.m. 4.5 hours $1, November Monday - Friday 11:00 a.m. - 5:00 p.m. 6.0 hours $2, December Monday - Friday 11:00 a.m. - 5:00 p.m. 6.0 hours $2, Annual Cost: $26,445.00
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