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01-11-2024 Meeting Minutes AirportAirport Commission Meeting Minutes 01/11/2024 Members Present: Henry Newell (Chairman), Bob Wilkerson, Gordon Powell Members Absent: Steve Watkins, Dusty Wall Ex Officio Members: Ray Foushee, Katherine Cathey, Bill Tougas Guest Speakers: Wilson Group and Talbert Bright, Inc. New Business: 1. Elections of Officers for 2024 - Henry Newell (Chairman) - Dusty Wall (Vice Chairman) - Steve Watkins (Secretary) 2. Plaque of Recognition for New Corporate Hangar - Hang in Terminal - Proposed Dedication April 11, 2024 3. Presentation of new terminal options by Wilson Group & Talbert Bright, Inc. - Seeking to capitalize on new funds available - Multi-Purpose facility for Economic Development - SCIT money may be idea for terminal (same as $12M) - Travis & Brian from Wilson Group presented Present building approximately 1500 sq. ft. Needs may be more like 5,000-6,000 sq. ft. (Whiteville N.C is of similar nature) Next Steps - Determine options- end user, needs & wants - Expansion of existing building or new building - Approximately a 3 month process for planning a terminal Gordon Powell made a motion to move forward with process. Bob Wilkerson seconded & passed. Airport Commission Meeting Minutes 01/11/2024 4. Prioritize Airport Projects - NPE funds $150,000 per year from FAA (can bank for 4 years) - BIL funds started 2022 Federal -5 year program $145,000- $159,000 average per year - SKIF –state money (our $12,000,000 is SKIF funds) - TRDF –new name for SKIF funds New Priorities 1. Runway Extension 2. Runway Rehabilitation 3. Rehabilitated Entry/Access Road 4. Terminal Expansion (site prep & parking lots) 5. Terminal Improvements & Expansion 6. Runway Lighting System 5. Runway Extension Project Update - Continuing Environment Assessment - Field survey on 179 acres for Indian Artifact to be conducted in current phase 6. Rehabilitation Project - Advertise & open bids in February 2024 - Potential start in May 2024 - Potential 35 day closure for Airport 7. STI 7.0 Funding for Box Hangars & Taxilane - DOT Division Engineers-25% of vote in setting priorities - State DOA-50% of vote - Local RPO-25% of vote 8. Rules & Regulation to type & review at next meeting