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From YouTube: Airport Trust Meeting - April 23, 2020
Description
The regular monthly meeting of the Oklahoma City Airport Trust, held by video conference, for April 23, 2020.
A
B
B
D
E
A
D
F
You
should
have
two
states
that
you
can
see
to
have
the
meeting
viewer
screen,
which
is
the
screen
right
now
that
has
like
the
item
and
you
that's
your
zoom
window.
You
need
to
minimize
the
zoom
window
so
that
you
can
see
your
prime
gov
viewer
for
the
live
meeting
to
make
your
your
vote
and
it
will
have
the
buttons
up
on
it
for
you
to
say,
I'm
a
or
abstain.
C
D
C
E
B
You,
mr.
chairman,
this
is
a
time
when
I
often
talk
about
boarding
employments
at
Will,
Rogers,
World,
Airport
and
I.
Do
want
to
hit
that
briefly
this
morning,
as
she
knows
because
of
kovin
19
since
the
middle
of
March,
our
passenger
numbers
through
the
security
checkpoint
have
dramatically
declined.
B
Typically,
we'll
have
six
thousand
five
hundred
to
seven
thousand
passengers
going
through
the
checkpoint
on
a
daily
basis
and
as
lower
numbers
as
289
on
April
15th
is
what
we
saw
going
through
the
checkpoint.
So
significantly,
airline
schedules
have
been
changed.
They
almost
change
weekly
on
a
regular
basis,
we're
seeing
reduced
daily
frequencies,
which
are
the
amount
of
flights
per
day
to
a
non-stop
destination,
which
also
translates
into
a
much
reduced
available
seats
at
Oklahoma
City
near
nearly
all.
B
The
carrier's
have
ended
service
to
some
of
their
markets
and
I'll
cover
those
now
briefly,
Southwest
Airlines
has
temporarily
suspended
st.
Louis,
Las,
Vegas,
Baltimore
and
Reagan
National,
which
is
commonly
known
as
DCA.
However,
just
a
couple
of
days
ago,
they
have
tentatively
said
that
they
would
probably
reinstate
those
at
the
end
of
June.
United
Airlines
has
suspended
San
Francisco
American
Airlines
has
suspended
Los
Angeles
Philadelphia
also
DCA
and
Delta
Airlines
has
suspended
Detroit.
So
all
of
the
carriers
are
telling
us
that
these
markets
are
temporarily
suspended
and
we'll
have
to
wait
and
see.
B
If
that
is
the
case,
very
grateful
that
Southwest
is
at
least
has
announced
that
what
they
have
suspended
will
be
returning
back
in
June,
so
our
traffic
counts.
Just
so
you
know
all
the
passenger
related
activities
are
down
well
over
95
percent,
which
is
pretty
significant,
so
it
will
take
some
time
to
bounce
back
with
regard
to
air
travel,
and
this
this
just
is
a
new
area
for
us,
so
we'll
just
have
to
see
what
happens.
So
that's
my
report.
Mr.
chair.
A
B
Thank
you,
mr.
chairman.
It's
typical
this
time
of
the
year.
We
always
ask
you
to
receive
the
airport
trust
budget
that
is
proposed
for
fiscal
year
2021,
which
begins
on
July
the
first,
and
we
have
set
our
presentation
and
approval
of
the
budget
at
the
May
Airport
Trust
meeting.
Just
some
preliminary
comments
and
you
have
the
the
trust
budget
proposed
budget
available
to
you,
but
from
a
very
high
level
because
of
all
the
impacts
to
air
travel.
We
have
adjusted
our
budget
going
forward
on
the
revenues
that
we're
projecting
for
fiscal
year.
B
2021
we're
looking
at
over
a
25%
decrease
in
projected
revenues,
which
is
a
little
over
eighteen
point,
two
million
dollars.
We
are
anticipating
a
little
increase
in
grant
revenues,
and
that
is
because
of
the
cares
Act
funding
that
the
airport
trust
will
receive
in
the
next
few
weeks
and
that
increase
in
grant
funds
comes
to
about
six
million.
Four
hundred
thousand
dollars
on
the
expensive
side,
we're
decreasing
our
operating
expenses
over
eleven
percent,
which
results
in
about
a
5.7
million
dollar
reduction,
and
we
have
already
decreased
capital
expenditures
in
this
fiscal
year.
B
A
A
A
D
D
D
C
B
Will
Rogers
world
airport
requesting
approval
for
item
a
which
is
to
receive
the
recommendation
regarding
bids
that
were
opened
on
March
25th,
and
this
is
for
the
food
court
infrastructure
upgrades
project,
we're
awarding
the
contract
to
Timberlake
Construction
Company
Incorporated
for
two
hundred
and
sixty-five
thousand
dollars
approving
the
contract
and
bonds
item
B
is
ratifying
and
improving
change
order
number
one
to
the
contract
with
Alba
roofing
company.
This
is
for
the
south
maintenance
facility,
roof
replacement
project,
it's
an
increase
of
six
thousand
six
hundred
ninety-eight
dollars
and
36
cents
and
adding
twenty
one
calendar
days.
C
B
Paving
this
is
for
the
cell
phone
waiting
lot
project.
Reading,
30
calendar
days
and
item
E
is
approved.
Change
order,
number
four
to
the
contract
with
Crossland
heavy
contractors
incorporated.
This
is
to
rehabilitate
the
terminal
access
roadway
phase,
one
project
increase
of
forty
nine
thousand
six
hundred
and
twenty
five
dollars
and
thirty
seven
cents
and
last
under
Will
Rogers
item
F
is
to
approve
change
order.
Number
thirteen
to
the
contract
with
Timberlake
construction
company.
B
D
E
B
Mr.
chairman
have
two
items:
item
a
is
to
approve
amendment
number
2
to
the
contract
with
Frankfurt
short
bruises
associates.
This
is
for
the
mechanical
and
plumbing
systems
replacement
project.
It's
an
increase
of
four
thousand
two
hundred
ninety-eight
dollars.
Item
B
is
approved,
change
order,
number
three
to
the
contract
with
Hunter
mechanical
and
controllers,
incorporated
for
the
same
project.
It's
an
increase
of
thirteen
thousand
ninety
two
dollars
and
ninety
five
cents.
We're
adding
eleven
excuse
me
14
calendar
days
to
the
project
request
those
items
approved
for
Wiley
Post.
E
B
General
item
a
we
ask
you
to
receive
the
delinquent
accounts,
receivable
report,
a
construction
project
status
report
and
the
budget
to
actual
report.
As
of
March
31st
item
B
is
approved
the
fiscal
year
21
agreement
that
we
have
for
a
project
consultant
selection
and
design
review
services
with
the
city
of
Oklahoma
City
item
C
is
approving
amendment
number
1
to
the
annual
maintenance
contract
with
southeast
plumbing
and
backhoe
incorporated
renewing
the
contract
for
its
first
renewal
item.
B
D
is
approving
amendment
number
1
to
the
annual
maintenance
contract
for
the
paving
repairs
and
maintenance
contract
with
rudy'
construction.
Renewing
that
contract
for
its
first
renewal
period,
item
II
is
a
proven
amendment
number
two
to
the
facilities
maintenance
on
call
engineering
agreement
with
Frankfort
short
Bruce
associates
for
its
second
renewal
option
and
last
item
F
is
to
adopt
a
door
resolution
between
the
airport
trust
in
the
city
of
Oklahoma
City.
This
is
to
submit
grant
applications
for
the
anticipated
coronavirus,
aid
relief
and
Economic
Security,
otherwise
known
as
the
cares
Act
grant.
A
C
C
D
E
C
E
C
E
B
Item
a
is
to
approve,
supplement,
number
1
to
the
professional
services
contract
with
securitas
security
services.
Usa
incorporated
item
B
is
approved,
supplement
number
2
to
the
lease
and
operations
agreement
with
Skywest
airlines
incorporated
we're
revising
Exhibit
B
item
C
is
a
proven
except
the
Assumption
agreement
and
the
use
guarantee
for
the
conveyance
of
PW
80
hangar
number
302
from
Banta
Co
LLC
to
PW
a
302
LLC
item.
B
D
is
approved
the
lease
agreement
between
the
airport,
trust
and
Nathan
Richie
for
an
individual
aircraft
hangar
site
for
the
storage
of
a
privately
owned
aircraft
at
Clarence,
epage
Airport
item
E
is
ratify
and
approved,
supplement
number
4
to
the
contract
with
jeff
bridge
America.
This
is
extending
the
contract
to
November
21st
2020
estimated
amount
of
fifteen
thousand
nine
hundred
and
thirty
seven
dollars
and
fifty
cents
item
F
is
ratify
and
approved,
supplement
number
for
to
the
operations
and
maintenance
services
contract
with
terrorists.
Global
USA
incorporated
this.