Tri-County Airport Authority

The Board conditionally approved Change Order 03 for the north hangar and taxiway project and authorized the re-purposing of grant funds to address various terminal improvements, equipment needs, and facility upgrades. Discussions were held regarding an audit response detailing plans for fiscal controls, the successful sale of decommissioned solar equipment, and an upcoming joint Chamber meeting for local counties.

The Board discussed progress on ongoing projects, including the terminal access and security improvements and the obstruction removal task order. Reports were provided regarding bird strike issues and the need for a rookery removal plan. The Board elected a new Grants Coordinator, designated a new signatory for the bank line of credit, and scheduled a video conference with the FAA and FDOT regarding the ACIP meeting. Discussions also continued regarding lease defaults involving the Florida Baptist College.

The Board discussed financial reports, fuel operations, and pricing, ultimately deciding to maintain current fuel rates. The Airport Operations report covered facility maintenance status and hangar occupancy. Capital project updates included the status of runway obstacle clearance, the Airport Master Plan, stormwater improvements, and terminal access and security enhancements. Old business included an update on the new common traffic advisory frequency and the design of a new airport identifier logo. New business items addressed the impact of a county sales tax increase on prepaid rents, the approval of maintenance for the airport beacon, the lease agreement for a new hangar tenant, and the authorization to purchase a replacement laser printer.

The board meeting involved discussions on several operational and administrative matters. Key topics included the implementation of a new fee structure for credit card transactions to reduce costs, an update on airspace protection and the development of ordinances in coordination with local counties, and the status of insurance policy renewals for fuel tanks. Additionally, the board approved an estimate for the spraying of the perimeter fence to control vegetation.

The Board meeting included discussions on airport emergencies, specifically an incident involving a King Air 90 aircraft, and the status of insurance claims related to a lightning strike. The Board approved the upgrade of waste containers to larger capacity units and reviewed financial and fuel operations reports. Updates were provided on capital projects by AVCON, including stormwater management, terminal access, and security improvements. Additionally, progress was reported on lease agreements, fuel purchase discounts, and facility maintenance such as beacon repairs and runway markings. Discussions also covered potential future projects, including the acquisition of an airport crew car.