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HomeMy WebLinkAbout2017-11-14 Airport Committee Minutes City of Bangor Airport Committee rd City Council Chambers 3 Floor November 14, 2017 Meeting Minutes The following City Councilors were in attendance: Councilors Gibran Graham, Sarah Nichols, Joe Perry, Ben Sprague and Dan Tremble. Also in attendance were City Manager Cathy Conlow, Airport Director Tony Caruso and Airport Marketing Director Risteen Bahr. Agenda and Discussion: 1. Easement Agreement with FAA Airport Director Tony Caruso requested Airport Committee approval of an FAA request for a 10 year easement agreement between the City of Bangor and the FAA. The easement is needed for the installation of 3 utility poles for an underground power line easement and for access to support the ASR radar antenna located on airport property. Motion made, seconded and approved. 2. Stellar Partners – Second amendment for Lease Extension Director Caruso asked for Committee approval of an amendment to the current lease agreement between the City of Bangor and Stellar Partners, Inc. Stellar Partners operates Bangor News & Gifts, the “Gift Shop” which sells books, magazines, newspapers and souvenirs at BIA. The amendment allows for a one year extension to the lease. All other terms and conditions would remain the same. Motion made, seconded and approved. 3. Airport – FY 2017 Carry forward funding for airline service incentive program Director Caruso presented a draft Council Action and Order requesting authorization to carry forward $35,000 from the FY 2017 Airport budget for the airline incentive program. If approved, these funds would be used with the FY 2018 funds to provide advertising and marketing support for United’s expanded Newark service. Motion made, seconded and approved. 4. Airport Statistics – September & October Marketing Director Risteen Bahr reported that, in September, we were 7.8% higher than the same month last year and 7.4% higher YTD. In October, we were 18.9% higher than October 2016, and 8.7% higher YTD. This is six months in a row with a 10-year high total monthly passengers. At the end of October, we had 470,802 YTD passengers which puts us in a very strong position to surpass the 500,000 passenger mark in 2017. Director Caruso reported that September and October Operational Statistics were holding steady over last year. Fuel sales show we are dealing with some smaller fuel uplifts. Depending on type of aircraft and payment method, you might see an increase in one line with a corresponding decrease in another. Meeting Adjourned.