HomeMy WebLinkAbout2023-01-04 Airport Committee Minutes City af Ba�n�ar Airport CQmmitte�
January 4�, 2a23
Meetin�lwlinutes
Tl�e fo�l�wirng City Ct��ncilors attended: Richard��`�urnier, J�oseph L�ec�n�rd, Susan I�avves, Cara
Pelletier, D�r�Tren�ble, and Janath�n Spr�ague. Als�, in at�tendan�ce were Airpart Direc�c�r, Tony
Caruso, Assistant Airport Directar�,van Thomas, and Ma�keting and Business Development
Mana,�er, Aimee Thibode�u.
A�enda ar�d Discussion:
1. Applications for F� 2023 & 2a24 Airport Tmprovement Plan (AIP) F,ntitlement &
L7iscretionary Gran��s
i. Runway 15-33 Rehabilitatian multi-vear pro�ject
�irector Caruso� shared that during the runway rehabilitation, the areas addressed will be
in order, l�Tarth end, South end, and then the remair�in�lniddle seetion. �'he runway will
b�e c�p�erational however,there will l�� a short period af time whe�larger aircraft will not
be able ta land. �he shortest aperatiornal length of the run�vay will be 7,2t�t� feet which
will accornmodate air carriers. °The Airpart p�rQw�des notificatian(s); a�mpl� ti�ne v�rill be
p�rov�ded for change(s).
1vlQtion made, seconded and approved.
ii. l�irp�ort Perimeter Security/'Wil�life Fencing Replacement project
2. Contraet with Jac�bs En in� eering f�r full desi n._g len ing f;eriTl�, biddin ,��rant
administratian, and construction mana�e�nent services far runway 15-33 rehabilitation
multi-year AIF pr�ject:
Director Carusc� expande�l on the need for a se�cornd �contract with Jacobs, our current
cantractor, for this large, multi-year project, �s requested by�the F.A.A. includin�; all
design arnd er�g�ne�ring, bidding, the grant adi�ninistra�tion, co�struct�a� �adminiszratir�n
�and�coordinating/commun�c�tion v�aith all stal�eholders. The cast for this lls included in the
�verall cc�nstructian cost.
1`�!Iotion made, seconded and approved.
3. Contr�act w�ith Gensler far the 100% des�i n_ �� �in_ �,��,biddi�ng,��ra�n�t�admin�ist�at�iQn,
and project rnana�ement services for the domestic terminall improvernent - c�►nnect�or
rp�aje�ct:
Directa�Ca�use�reminded the �omrnit�tee that the fitiirport was grante� �4.2 mill�on
�ollars to improWe the terminaL Additionally, requests approval to enter into a cantract
with Ge�slex for services relat��ta the"Connectar Pr�ject"; c�nnecting the �lomestic and
international te�rminals.
Motion made, seconded and approWed.
4. Air�aort A�vertisirn�&Marketiin�t�tada�te: Relaart fr�om Marketin� & B�usYness
Devela�ment Mana�er Aimee Thibodeau
Statistical info�rmation vvas provided and shared by Marketing & Business I�evelapm�nt
Manager Aimee Thibodeau. Laflking at November stats; December stats will he prflduced
in rrliid-January. Strong lo�ad�'actars and market share, This is not a recard month bwt it is
close, Flight capacity vs. the number af seats sold is healthy. Total operations are on
pc��int; military u�e is rn�re difficult to measure. We luke tc� share the good thing�s tl�at are
gaing on at the airport and have multi�le tours scheduled.
5. Air�r�rt Updates:
�. Master Plan
We have heard fram the��.A.A. that the�y are pleased with the final draft plan which�vill
be presernted at the February Airport Comrnittee l�✓Ieetirng f+�r your�nal appr�v�l, as
presented by Directar Caruso.
Meeting Adjourned