GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY
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1 Page Number 1 GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Thursday, November 16, :00 p.m. Gainesville Regional Airport Passenger Terminal Lounge Area Monthly Meeting AGENDA Please turn off all cellular phones and beepers. CALL TO ORDER BY THE CHAIR INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL DETERMINATION OF A QUORUM APPROVAL OF MEETING HIGHLIGHTS The Airport Authority will review and approve the GACRAA monthly meeting Highlights of October 26, Recommendation: Motion to approve the meeting Highlights of October 26, 2006 and authorize the Chair and Secretary/Treasurer to execute the documents on behalf of the Airport Authority. ADOPTION OF AGENDA Citizens Input Non-Agenda Items Airport Authority Input Non-Agenda Items Consent Agenda - None Airport Business: 1. Information Items Page Number 9 Project Summary Passenger / Cargo / Fuel Statistics Page Number 14 Airline Load Factors 2. Finance Report Page Number 19
2 Page Number 2 3. Facilities & Planning Committee Report Page Number 20 Project Contract Award Passenger Terminal Renovation Phase 2 Resolution Tenant Reports Page Number University Air Center 2. Gator Aviation Services 3. R D Air Services Airport Authority Attendance Page Number 24 Adjournment
3 DRAFT Page Number 3 GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Thursday, October 26, :00 p.m. Gainesville Regional Airport Passenger Terminal Lounge Area Monthly Meeting Highlights Call to Order by the Chair Chair Peter Johnson called the meeting to order at 5:03 p.m. Invocation: Mr. Stringfellow delivered the invocation. Pledge of Allegiance: Chair Johnson led the Pledge of Allegiance. Authority Members Present at Roll Call: Billy Brashear, William Breeze, Peter Johnson, Mac McEachern, Jim Stringfellow and Marilyn Tubb were present. Mark Goldstein and Kinnon Thomas were absent. Joe Dunlap arrived at 5:05 p.m. Ex-officio member Brent Christensen was present. City of Gainesville liaison, Erik Bredfeldt, arrived at 5:40 p.m. Determination of a Quorum: It was determined that a quorum was present at roll call. Approval of Meeting Highlights for September 28, 2006 Mrs. Tubb moved approval of the meeting highlights for September 28, Dr. Brashear seconded the motion. Motion passed. Adoption of the Agenda Mrs. Tubb moved approval of the agenda. Dr. Brashear seconded the motion. Motion passed. Presentation of Plaque of Appreciation to Jim Stringfellow Chair Johnson presented a plaque to Jim Stringfellow in appreciation of his service as Chair of the Gainesville-Alachua County Regional Airport Authority. Citizens Input None Airport Authority Input Non-Agenda Items Mr. Breeze noted that the recent request from the Civil Air Patrol to use a T-Hangar, free of charge, was not on the agenda for the Finance & Operations Committee meeting held on October 16. Mr. McEachern moved to refer the issue to the Finance & Operations Committee for consideration. Mr. Breeze seconded the motion. Motion passed. 1
4 DRAFT Page Number 4 Consent Agenda Mrs. Tubb moved approval of the consent agenda. Mr. Thomas seconded the motion. Motion passed. With the adoption of the consent agenda, the Board authorized the Chief Executive Officer to enter into a standard repurchase agreement with Compass Bank to invest the money deposited into the checking account that serves as GACRAA's Operating Account. In addition, the Board ratified a request to extend the Commencement Date of the Ground Lease Agreement between TowerCom East Coast, LLC and GACRAA to December 15, 2006 and endorsed the execution of the appropriate documents by the Chief Executive Officer, subject to the review and approval of the Authority s Legal Counsel. Airport Business: Information Items Mr. Penksa distributed a handout which illustrated the status of the Eclipse Aviation project as of October 27. Key work recently accomplished includes: Roof panels approximately 50% complete Siding panels approximately 75% complete Interior work activities requiring weather protection may now commence. Completed HVAC trunk in office building. Completed fire protection piping trunks in office and maintenance buildings. Began installation of electrical conduits in maintenance and office buildings. Began metal stud framing for interior rooms in maintenance building. Limerock base for apron and parking area approximately 50% complete. Mr. Penksa reported that work continues on the DayJet Hangar. He stated that the flooring contractor is scheduled to work in the hangar on October 27. The lighting contractor will begin work after the floor coating cures. Mr. Penksa reported that an Airport Emergency Plan Table-top Exercise was conducted with local emergency responders on October 17. He stated that next year, an emergency drill will be conducted on the airfield. In response to a question from Mrs. Tubb, Mr. Penksa stated that the role of Board members should be defined in the Emergency Plan. He stated that it is the Public Relations Manager s role to provide information to the media. Mr. McEachern recommended that staff develop a policy to ensure that key staff members are not out of town at the same time in case of emergencies. Mr. Penksa reported that staff was unable to issue an RFP for Corporate Hangar Development by October 9, but that work on the document is underway and that it will be sent to legal for their review. A lengthy discussion followed regarding the timing of the RFP. 2
5 DRAFT Page Number 5 Mr. McEachern moved to direct staff and legal counsel to fast-track issuance of the RFP. Mr. Breeze seconded the motion. Motion passed. Mr. Penksa reported that the first construction meeting was held with the contractor for the bridge replacement over Little Hatchet Creek, and that a Notice to Proceed will be issued by the end of October. In response to a question from Dr. Brashear, Mr. Penksa acknowledged that parking is limited in the vicinity of the DayJet Hangar, and that there have been no discussions to expand the existing parking lot on DayJet s leasehold. Mr. Penksa reported that R. W. Armstrong & Associates, Inc. is preparing a site plan and cost estimate for the installation of a sewer line to the DayJet hangar. Mr. Penksa reported that the St. Johns River Water Management District has verbally agreed to issue a permit for the T-Hangar Development project, based on the recent progress made with the City of Gainesville to record a conservation easement on a portion of the Gum Root Park property. Mr. Penksa reported that a construction contract for the Taxiway A Edge Lights project has been executed, and that the first job meeting will be held shortly. The contractor has begun staging a construction trailer and materials for the project. Mr. Penksa reported that the Airport Maintenance Facility canopy has been completed and that staff has moved equipment and tools to the new location. Mr. McEachern criticized the Airport s engineering consultant for not specifying LED lights in the base bid for the Taxiway A Edge Lights project. Mr. Penksa reported that FAA-approved LED lights were specified by the engineering consultant in the project, and will be installed; he indicated that staff has identified a cost savings on sales tax by purchasing the LED lights directly from the manufacturer and the savings will be applied to the additional cost of the LED lights over halogen lights in the base price of the bid. A discussion followed regarding whether LED lights are more cost effective. Mr. Dunlap recommended referring the LED lights issue to the Facilities & Operations Committee for further discussion. Mr. Crocker reviewed the Air Traffic Volume and Airline Traffic Load Factor statistics. Citing the Continental Connection load factors, Mr. McEachern recommended that the Airport advertise air service to Miami and Tampa. Mr. McEachern moved to refer Continental Connection advertising to the Business Development & Marketing Committee. 3
6 DRAFT Page Number 6 Finance Report Mr. Crocker reported the following results for September 30, Revenue September Year-to-Date Actual (12 mos.) September Year-to-Date Budget (12 mos.) Variance Over / (Under) Total Operating Revenue $3,853, $3,826, $27, Expenses September Year-to-Date Actual September Year-to-Date Budget Over / (Under) Total Expenses $3,441, $3,434, $7, Income (Loss) Before $412, $392, $20, Depreciation Capital Equipment $0.00 $0.00 $0.00 Net Carryover to 2007 $412, $392, $20, Mr. Crocker reported that a Budget Amendment is not required for FY06. He noted that accruals and adjustments to FY06 results need to be completed, and that the FY06 Audit Report should be completed in approximately three (3) months. Mr. Crocker reported that the transfer of the airport s liquor license to Jet Fuel Coffee Company is underway; when completed the airport lounge will be closed. Mr. Crocker reported the following Receivables as of October 26, 2006: Amount Past Due $92,000 Current $10,000 Over 30 days 0 60 days 0 90 days $24, days $126,000 Total Receivables A brief discussion followed regarding whether to assess late fees on the amounts that have aged over 120 days. Mr. Crocker indicated that some of the aged amounts, including late fees, have been referred to a collection attorney. FDOT JPA # Supplement # 2 Resolution Mrs. Tubb moved to adopt Resolution approving the Second Supplemental Joint Participation Agreement # from the FDOT and authorizing its execution by the Chief Executive Officer. Mr. Stringfellow seconded the motion. A roll call vote followed: Mr. Breeze aye, Mr. Dunlap aye, Mr. McEachern aye, Mr. Stringfellow aye, Mrs. Tubb aye, Dr. Brashear aye and Mr. Johnson - aye. Motion passed 7-0. Finance & Operations Committee Report Mr. Crocker reported that the Finance & Operations Committee met on October 16. He stated that the committee reviewed a Commitment Letter for a loan of approximately $944,000 from Compass Bank. He reported that the loan would finance GACRAA's share of the construction cost for twenty-six (26) new T- Hangar units. He indicated that Compass Bank received the Committee s comments at the meeting and has now revised its loan offer. 4
7 DRAFT Page Number 7 Mr. Crocker distributed a new Commitment Letter dated October 26, Mr. Crocker described the terms of the new offer and recommended referring the offer to the Finance & Operations Committee for review. He stated that the Commitment Letter requires review by the Attorney for the Airport and also the Airport s financial advisor. He anticipated that the final loan offer would be presented to the GACRAA Board for action in December. Mr. Crocker reported that to verify demand for the new hangars, staff will survey tenants occupying Row I and individuals on the waiting list to determine if there is a willingness to pay the first month s rent and a security deposit to occupy a new T-Hangar unit. GACRAA Schedule of Meetings Mr. Johnson noted that the proposed schedule of meetings is a tool to allow GACRAA Board members to add meetings to their calendars. There was a consensus that committees may meet more frequently at the call of the chair. Amendment # 2 to Interlocal Agreement with the City of Gainesville Resolution Mr. Erik Bredfeldt, City of Gainesville liaison to the Airport, reported that Amendment # 2 to the Interlocal Agreement between the City of Gainesville and GACRAA deals with the recording of a conservation easement in favor of the St. Johns River Water Management District on a portion of the Gum Root Park. The second amendment defines the payment terms of the $118,000 payment that the GACRAA Board approved to reimburse the City for its share of the cost of purchasing the Gum Root Park property. Mr. Bredfeldt indicated that prior to being considered by the City Commission, Exhibit A of the agreement, a legal description of the conservation easement land, needs to be provided to the City Attorney. Mr. Penksa stated that Reynolds, Smith and Hills, Inc. has been tasked with generating the survey and legal description for the conservation easement land. Mr. Stringfellow moved to adopt Resolution authorizing execution of the Second Amendment to the Interlocal Agreement between the City of Gainesville and GACRAA. Mrs. Tubb seconded the motion. Mr. McEachern recommended that the Airport pursue an avigation easement over the Gum Root Park, and moved to amend the motion to include the avigation easement. A brief discussion followed regarding the urgency of executing Amendment # 2 to the Interlocal Agreement and recording the conservation easement. Mr. McEachern withdrew his motion to amend Mr. Stringfellow s motion to adopt Resolution A roll call vote on the motion to adopt Resolution followed: Mr. Dunlap aye, Mr. McEachern nay, Mr. Stringfellow aye, Mrs. Tubb aye, Mr. Breeze - aye, and Mr. Johnson - aye. Motion passed 5-1. Dr. Brashear was absent at the time of the vote. Mr. McEachern moved the pursuit of an avigation easement over the Gum Root Park as a separate motion. Mr. Dunlap seconded the motion. Motion passed. 5
8 DRAFT Page Number 8 Airport Authority Attendance No issues to report at this time. Tenant Reports Mr. Bill Pokorny, General Manager, University Air Center, reported that there will four (4) F-18 s on the ramp for the UF-University of South Carolina football game on November 11. Mr. Pokorny reported that University Air Center will sponsor an Aviation Venture organization. He stated that this organization is similar to the Boys Scouts, and that there are approximately twelve (12) children participating in the program. Other Business Mr. McEachern reported that he met with County Commissioner Rodney J. Long to discuss the possibility of establishing an apprentice program to train aircraft mechanics / aircraft engineers. He suggested University Air Center and Gator Aviation Services be approached to determine their interest in sponsoring an apprentice. Mr. McEachern moved to appoint an Ad Hoc Committee to study the feasibility of establishing an aircraft engineer apprentice program. Mr. Stringfellow seconded the motion. Mr. Stringfellow suggested pursuing the support of Santa Fe Community College and Embry Riddle University. He mentioned that Santa Fe Community College has been in contact with Eclipse Aviation to develop a program for pilot training. Mac McEachern, Jim Stringfellow, Joe Dunlap and Bill Breeze volunteered to serve on the new ad hoc committee. Mr. McEachern recommended including outside resources such as Rodney J. Long, Kris Williams (Santa Fe Community College) and Dave Edwards (School Board of Alachua County). Mr. McEachern commended Mr. Penksa on facilitating the meeting in Mr. Crider s absence. Adjournment There being no further business, the meeting was adjourned by the Chair at 6:38 p.m. GACRAA Monthly Meeting Chair Secretary/Treasurer Date Date 6
9 Page Number 9 AIRPORT BUSINESS 1. Information Items Project Summary Eclipse Aviation Scherer Construction has been awarded the contract and construction is underway. The project is on schedule, and Eclipse intends to occupy the building in March of Airport Emergency Plan Table-Top Exercise Staff conducted a table-top exercise on October 17 th. Representatives from Transportation Security Administration, Federal Bureau of Investigation, Gainesville Police Department, University Air Center, and Alachua County Fire Rescue participated in a review of the Airport Emergency Plan. The aforementioned agencies will provide updates to the current plan. Transportation Security Administration Hurricane Preparedness Gainesville Regional Airport has been chosen to house emergency supplies such as food, water, generators and trailers required to support TSA staff at airports affected by hurricane damage. The inland location is strategic for distribution, with some protection afforded through distance from the Ocean and Gulf of Mexico. Materials will be staged at GNV, standing ready for dispatch anywhere in the southeastern United States. Materials have begun to arrive, many of them housed at Florida Food Service, and staff will develop a lease amendment to accommodate this new TSA activity. RFP # Corporate Hangar Area Development The GACRAA Board has directed staff to expedite the RFP process to solicit proposals from parties interested in building facilities on sites identified for corporate hangar development in the recently approved Airport Master Plan Update. The sites are located on NE 45th Avenue behind the Kenn Air and Ali- Air hangars. A recommendation will be presented to the GACRAA Board at its December meeting. Hangar Development Bids for T-Hangar construction have been received. In light of progress made on the agreement with the City, the St. Johns River Water Management District (SJRWMD) expects to issue a permit once a schedule for recording the easement and other requested documents are received. A Notice of Award has
10 Page Number 10 been given to Scherer Construction. Financing with Compass Bank is being coordinated. Relocation of Entrance Road between Airline Terminal and Waldo Road An earmark was received in the USDOT Highway Reauthorization Bill. Staff and the County agree that the sale or swap of 8± acres of the Fairground for the new access road may not be required. $950,000 in additional funding for this project was also announced as FDOT Growth Management funding. A member of the Delegation has expressed an interest in putting a sign with Airline logos on Waldo Road. A task order for design was approved by the Board and an FDOT grant agreement has been accepted. DayJet DayJet is a Per-Seat, On-Demand air taxi operator based in Delray Beach, FL. Gainesville will be amongst DayJet s first 5 DayPorts in addition to Tallahassee, Boca Raton, Lakeland and Pensacola. DayJet also announced its intent to establish its first DayBase in Gainesville, which will employ somewhere between 60 and 100 personnel and support at lease 8 of the 240+ aircraft on order. Information and a short survey can be found at DayJet is also considering Gainesville for an operations maintenance center; these two activities would together require as many as 120 employees. DayJet will occupy the old Gulf Atlantic hangar this fall and begin operations early in Staff has established that no addition restrooms are needed, although pricing for a sewer connection is being pursued. Gate 16 has also been determined adequate to meet their needs. Painting, floor coating, new door and fans have been installed. Bridge Replacement Over Little Hatchet Creek Construction contracts are being assembled for execution, and a Notice of Award has been executed. Surveying has begun. Airline Passenger Terminal Renovation Phase 2 design and bid specifications have been modified and a solicitation for bids was advertised October 8 th. A pre-bid meeting was held on October 17 th. Several interested contractors were in attendance and bids are due Thursday, November 9 th. R D Air Services, LLC RD Air has established and occupied temporary offices next to the Bi-fold Door Hangar they lease. The Westwind aircraft is being temporarily stored in the DayJet hangar until the door can be removed from the bi-fold door hangar. A Certificate of Occupancy has been issued by the City of Gainesville. Multi-Modal Facility
11 Page Number 11 Utilizing the FY05 USDOT grant and FDOT Growth Management funding, a Phase I scope of work is being developed. A bus/shuttle stop, taxi cab queuing area, parking lot automation and private vehicle waiting area are anticipated as elements of this project. St. Johns River Water Management District The water management district is pursuing resolution of conservation easement recordation and wetland clearing permits associated with work done in the early 1990 s (Taxiway A Extension) and mid-1980 s (tree clearing in the approach to Runway 29) respectively. The water management district has tentatively agreed to the proposal of recording the easement on Gum Root Park property. The City Commission approved recordation at its June 26 meeting if they receive $118,000 from GACRAA. The Commission must now approve Amendment # 2 to the Interlocal Agreement that the GACRAA Board approved on October 26. Edge Lights on T/W A and R/W 7-25 Aging cable and years of lightning strikes leave edge lights on T/W A inoperative. A FY2006 grant has been accepted from the FAA for T/W A lighting and the associated electrical vault. Reflectors have been installed on T/W A as an interim measure. A grant for 50% of the local match for T/W A edge lights has been received from FDOT. Temporary recabling of R/W 7-25 has been completed. A Notice of Award has been issued and FAA approved LED lights will be ordered, the expense of which should be offset by other project savings. A pre-construction meeting has taken place and contractor mobilization has begun. Airport Land Transfer A joint City Committee met on January 5 and recommended to the City Commission that the land not be transferred. Florida Food Service Florida Food Service plans to expand its facility in the Airport Industrial Park. City and GACRAA approvals have been obtained; modifications to the sale have been approved, requiring $50,000 be set aside from net proceeds to pay for potential environmental remediation. DHL DHL has expressed an interest in flying cargo aircraft into Gainesville Regional Airport. Staff is working to confirm this interest, and to determine both timeline and facility requirements. Automated Flight Service Center The FAA has outsourced Automated Flight Service Station (AFSS) functions to Lockheed. A letter outlining the merits of keeping the GNV station open was sent to Senator Mel Martinez, Senator Bill Nelson, Congresswoman Corrine Brown, Congressman Cliff Stearns, FAA Administrator Marion Blakey, and
12 Page Number 12 Mr. Dan Courain, Vice President and AFSS Program Manager, Lockheed Martin Information Technology. Lockheed took over operation of the GNV AFSS station on October 1, Lockheed intends to close the GNV AFSS July 23, Consolidated Rental Car Facility A $3.00 Customer Facility Charge (CFC) went into effect August 1, Conceptual design work is underway. Expanded Rental Car Ready Lot A Rates and Charges study is underway that will help staff develop a strategy for constructing additional ready/return parking spaces. Financial Policy A new Financial Policy is needed to describe the Authority s financial strategy and accounting structure that is now in place. Facility Solicitation / Evaluation / Leasing Policy A policy is needed to describe how the Authority intends to go about leasing facilities it owns, and when competitive processes will be employed. A draft policy has been developed for the Facilities and Planning Committee to consider. ADS-B Installation Gainesville is one of five sites in Florida to receive new technology that will broadcast traffic information to aircraft. Installation of equipment was anticipated in Access Road Projects Funding for an upgrade to the existing access road to the airline passenger terminal, and an extension of the Airport Industrial Park road will be requested as a FY08 USDOT appropriations language earmark. Funding for these projects will also be requested through the FDOT Strategic Intermodal System (SIS) plan. Airport Master Plan Update Reynolds, Smith & Hills, Inc. is printing the final document and presenting it to the FAA. Fairground Property The County Commission has adopted Plan East Gainesville, which includes redevelopment of the existing fairgrounds into a Business/Commerce Park. County staff has recommended moving the fairgrounds to a site just north of the Airport Industrial Park.
13 Page Number 13 Runway 7-25 Threshold Relocation / Extension and R/W 29 Environmental Assessment Phase 2 of the study is underway. Airport Maintenance Facility Development of a canopy to cover maintenance equipment is now complete. Staff is relocating miscellaneous equipment and tools to the new facility. Consolidated Communications Antennae, RFP # The Ground Lease Agreement is fully executed, and the tower developer has begun the permitting process. Engineering of the antennae is nearing completion. Gun Firing Range The North Central Florida Sportsman s Association has renewed its interest in establishing a shooting range at the old police-training academy. Substantial improvements, to include baffling, have been proposed by the association. Discussion with the City regarding the environmental status and responsibility for existing lead needs to take place. Port-A-Ports A variance for location within the FEMA floodplain will be granted once floodproofing improvements are made. The Airport now owns 5 of the 18 Port-A- Ports, all purchased from willing sellers. Air Traffic Control Tower Hours of Operation Hours of operation remain a concern because the Air Traffic Control Tower provides backup weather observation needed for air carrier operations. Staff has requested that the FAA consider additional hours of operation to meet the requirements of Airport tenants. Civil Air Patrol Aircraft Housing The Civil Air Patrol (CAP) has historically been given space to house their single-engine aircraft at Gainesville Regional Airport, at no cost, since the 1980 s. In recent months, there has been no aircraft assigned to the Gainesville unit, leaving the hangar that CAP occupies empty except for furniture and supplies. The CAP was asked to vacate the hangar since no aircraft is assigned, so that the T-Hangar can be leased to a waiting aircraft on the T-Hangar list. A letter was received on September 21 announcing an aircraft would be assigned to Gainesville in October, and that the CAP has requested a formal agreement for no-cost facilities to house their aircraft. Staff recommends this issue be considered by the Facilities and Planning Committee at its next meeting. UAC has offered to sponsor the CAP for meetings and storage of materials and equipment other than the aircraft.
14 Page Number 14 Gainesville Regional Airport Air Traffic Volume and Fuel Flowage For the Month Ending October 31, 2006 % Change % Change Actual Prior Over F-YTD F-YTD Over 10/31/06 10/31/05 Prior 10/31/06 10/31/05 Prior Air Traffic Volume Report Passengers Regional Carriers Deplaned 13,273 12, % 13,273 12, % Enplaned 13,275 12, % 13,275 12, % Totals 26,548 25, % 26,548 25, % Non-Scheduled (Charter) Deplaned % % Enplaned (9.17%) (9.17%) Totals (3.96%) (3.96%) Totals (All-Types) Deplaned 13,516 12, % 13,516 12, % Enplaned 13,493 12, % 13,493 12, % Totals 27,009 25, % 27,009 25, % Cargo Air Freight Deplaned 67,305 72,892 (7.66%) 67,305 72,892 (7.66%) Enplaned 13,256 23,663 (43.98%) 13,256 23,663 (43.98%) Totals 80,561 96,555 (16.56%) 80,561 96,555 (16.56%) Air Express Deplaned 742 2,108 (64.80%) 742 2,108 (64.80%) Enplaned (100.00%) (100.00%) Totals 742 2,685 (72.36%) 742 2,685 (72.36%) Total Cargo 81,303 99,240 (18.07%) 81,303 99,240 (18.07%) Tower Operations (Numbers) Air Carrier (60+Seats) (37.69%) (37.69%) Commuter/Taxi(Under 904 1,003 (9.87%) 904 1,003 (9.87%) Cargo Carrier % % Gen. Aviation 6,795 5, % 6,795 5, % Military % % Totals 8,845 7, % 8,845 7, % Fuel Flowage Report (Gallons) General Aviation Jet A 62,385 56, % 62,385 56, % AvGas 24,646 23, % 24,646 23, % Total General Aviation 87,031 79, % 87,031 79, % Airlines Jet A 141, ,184 (16.89%) 141, ,184 (16.89%) Military Jet A 18,001 12, % 18,001 12, % Total Fuel Flowage 246, ,070 (5.95%) 246, ,070 (5.95%)
15 Page Number 15 Passenger Traffic by Month October ,000 35,000 Number of Passengers 30,000 25,000 20,000 15,000 10,000 5, ,447 31,120 35,753 31,388 30,307 29,798 26,965 24,990 23,904 25,733 30,166 29, ,285 26,489 32,522 27,893 27,356 25,255 23,277 23,330 23,360 27,009
16 Page Number 16 Enplanements by Month October ,000 18,000 16,000 Number of Enplaned Passengers (Including Charters) 14,000 12,000 10,000 8,000 6,000 4,000 2,000 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ,050 15,940 17,558 15,916 15,262 15,256 13,685 12,083 12,119 12,842 15,026 14, ,030 13,318 16,605 14,550 13,945 12,867 11,663 11,522 11,837 13,493
17 Page Number 17 Enplanements by Month October ,000 Number of Enplaned Passengers Excluding Charters 18,000 16,000 14,000 12,000 10,000 8,000 6,000 4,000 2,000 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ,667 15,289 17,329 15,882 15,210 15,050 13,639 12,033 11,367 12,602 14,802 14, ,742 13,060 16,349 14,184 13,907 12,827 11,629 11,480 11,534 13,275
18 Page Number 18 Gainesville Regional Airport Scheduled Commercial Passenger Traffic Load Factors For the Month Ending October 31, 2006 Total F-YTD F-YTD Total Load Total Load Passengers Factor Passengers Factor Airlines: Atlantic Southeast Airlines: (Delta Connection) Load Potential 10, % 10, % Arriving 7, % 7, % Departing 8, % 8, % Total Passengers for the Month 16, % 16, % Mesa Airlines: (US Airways Express) Load Potential 6, % 6, % Arriving 4, % 4, % Departing 4, % 4, % Total Passengers for the Month 8, % 8, % Gulfstream/Continental Connection: Load Potential 1, % 1, % Arriving % % Departing % % Total Passengers for the Month 1, % 1, % Totals for All Airlines Load Potential - Enplaned 18, % 18, % Load Potential - Deplaned 18, % 18, % Load Potential - Total 36, % 36, % Total Passengers 26, % 26, % Gulfstream/Continental Connection - Tampa Route Load Potential - Total E&D % % Enplaned - Departing % % Deplaned - Arriving % % Total Passengers for the Month % % Gulfstream/Continental Connection - Miami Route Load Potential - Total E&D 1, % 1, % Enplaned - Departing % % Deplaned - Arriving % % Total Passengers for the Month 1, % 1, %
19 Page Number 19 AIRPORT BUSINESS 2. Finance Report An update on the GACRAA budget and a comparison with actual revenue and expenditures as of October 31, 2006 will be provided. Recommendation: Listen to the report and give any applicable comment. The Actual vs. Budget Statement of Operations will be provided at the meeting.
20 Page Number 20 AIRPORT BUSINESS 3. Facilities & Planning Committee Report The Facilities & Planning Committee is scheduled to meet on November 16, Project Contract Award Passenger Terminal Renovation Phase 2 Resolution Recommendation: Listen to the report and give any applicable comment.
21 Page Number 21 RESOLUTION NO EFFECTIVE NOVEMBER 16, 2006 RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT FOR PHASE TWO (2) RENOVATION OF THE AIRLINE PASSENGER TERMINAL WHEREAS, Bids for Phase Two (2) of the Airline Passenger Renovation were solicited from firms interested in enclosing the existing courtyard with a large skylight, installation of auxiliary public restrooms, upgrading electrical and HVAC systems, replacement of portions of the fire suppression system and other work detailed in the project documents; and WHEREAS, Bids were due at 4:00 p.m. on November 9, 2006; and WHEREAS, Bids were submitted as follows: Bidders Base Bid Alternate # 1 Alternate # 2 Alternate # 3 Total w/ Alts GMC Construction $6,636,000 $190,000 $261,000 $228,000 $7,315,000 Mil-Con Construction of Jacksonville $5,657,000 $160,000 $242,000 $253,000 $6,312,000 Scherer Construction of Gainesville $6,522,000 $302,000 $266,000 $245,000 $7,335,000 WHEREAS, Bids are being evaluated by Reynolds, Smith and Hills, Inc., staff, and the Facilities & Planning Committee; and WHEREAS, the Federal Aviation Administration (FAA) will fund ninety-five percent (95%) of eligible costs up to $3,753,933; and WHEREAS, the Florida Department of Transportation (FDOT) will fund fifty percent (50%) of eligible costs up to $125,000; and WHEREAS, the remaining funds will come from Passenger Facility Charge (PFC), insurance reimbursement, and local funds; NOW, THEREFORE, Terminal Renovation - Phase 2 1
22 Page Number 22 BE IT RESOLVED BY THE GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY, as follows: Section 1. That the Gainesville-Alachua County Regional Airport Authority authorizes award of a contract consistent with the recommendation of Reynolds, Smith and Hills, Inc., staff, legal counsel and the Facilities & Planning Committee for Phase 2 work as described in the project documents for the Gainesville Regional Airport Passenger Terminal renovations. Section 2. That Richard Crider, Chief Executive Officer, is hereby authorized and directed to execute a contract for the Phase 2 Airline Terminal Renovation, with the recommended vendor responding to the Request for Bids, consistent with Reynolds, Smith & Hills, Inc., recommendation and contingent on FAA and FDOT concurrence, and legal counsel review. EFFECTIVE this 16 th day of November, GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Peter L. Johnson. Chair ATTEST: Kinnon Thomas Secretary / Treasurer APPROVED AS TO FORM AND LEGALITY BY: Donald W. Stanley, Jr. Attorney for the Authority Terminal Renovation - Phase 2 2
23 Page Number 23 TENANT REPORTS: 1. University Air Center Construction Update 2. Gator Aviation Services, LLC 3. R D Air Services, LLC Airport Tenants Association Gainesville Pilots Association AIRPORT AUTHORITY INPUT AIRPORT AUTHORITY ATTENDANCE NOTE: If any person decides to appeal any decision made by the Airport Authority, with respect to any matters considered at a public meeting, they will need a record of the proceedings and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Person with disabilities who require assistance to participate in the meeting are requested to notify the Airport s Administrative manager at (352) at least 48 hours in advance, so that their needs may be accommodated.
24 Page Number 24 Gainesville-Alachua County Regional Airport Authority Meeting Attendance for the Month of October /2007 3/9/2006 Special Meeting 3/30/2006 4/27/2006 5/25/2006 6/22/2006 7/27/2006 8/23/2006 Special Meeting 9/13/2006 9/28/ /26/ /16/ /14/2006 In Violation Brashear, Billy P P P P P P A A P P Breeze, William 1 P P P P Dunlap, Joe G. P P P P P P P P P P Goldstein, Mark 2 P P P A Johnson, Peter L. P P P P P P P P P P McEachern, W. E. P P P P P P P P P P Morris, Jon 3 P A P P P P Stringfellow, Jim P P P P P P P P P P Taylor, Colette M 4 P P P P P A Thomas, K. Kinnon P P P P P P A P P A Tubb, Marilyn P P A P P P P P P P if absent at next meeting? A = Absent P = Present 1 On July 24, 2006, the Gainesville City Commission appointed William R. Breeze to a term to expire July 31, On July 24, 2006, the Gainesville City Commission appointed Mark Goldstein for a vacancy to expire July 31, Term expired July 31, Resigned from Board effective July 31, /7/2006
25 Page Number 25 GUIDELINES FOR ADDRESSING THE GAINESVILLE - ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY (GACRAA) GAINESVILLE, FL The GACRAA invites and encourages participation by petitioners and members of the public. This may be done by appearing at GACRAA meetings and meetings of GACRAA Committees. REQUEST TO ADDRESS GACRAA (being placed on the printed agenda for monthly meeting) 1. Call the Director of Aviation s Office no later than 4:00 PM ten (10) days preceding the monthly meeting. 2. Provide the following information to the office: a. name, address, and occupation; b. persons, group, or interest represented; c. general subject of request; and d. action sought by GACRAA 3. Routinely the monthly meetings begin at 5:00 PM; locations vary. 4. At the appropriate time on the agenda, the Chairman will recognize the citizen wishing to address GACRAA. 5. After being recognized, the citizen should step up to the microphone on the lectern, unless otherwise indicated by the presiding officer, and give his/her name and address in an audible tone of voice.
26 Page Number 26 ADDRESSING GACRAA (if not on the printed agenda) 1. A citizen may ask to be recognized under the category CITIZEN INPUT - NON- AGENDA ITEM. 2. See 5 above. Or 1. A citizen may ask to be recognized to speak on a particular topic that is under discussion. 2. See 5 above. ADDRESSING GACRAA COMMITTEES 1. The following are sources for where and when GACRAA meetings will be held: a. Airport Administration Office ( ). 2. A citizen may ask to be recognized by the Chairman of the Committee to speak on the topic under discussion. ADDRESSING GACRAA: All remarks shall be addressed to GACRAA as a body and not to any member thereof. No person other than a member of GACRAA and the person having the floor shall be permitted to enter into any discussion, either directly or through a member of GACRAA, without permission of the presiding officer. No question shall be asked except through the presiding officer.
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