1 1 2 3 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 4 Regular Meeting 5 Wednesday, October 12, 2016 6 Airport Terminal Conference Room 7 1877 Airport Loop Road 8 Kerrville, Texas 78028 9 ******************************************************** 10 MEMBERS PRESENT: MEMBERS ABSENT: 11 Corey Walters, Vice President Stephen King, President Bill Wood 12 Kirk Griffin Ed Livermore 13 AIRPORT COUNSEL PRESENT: 14 Patrick O'Fiel, Attorney at Law 15 Hunter Moose 16 AIRPORT BOARD STAFF PRESENT: 17 Bruce McKenzie, Airport Manager Carole Dungan, Executive Assistant 18 COUNTY STAFF PRESENT: 19 James Robles, Assistant Auditor 20 CITY STAFF PRESENT: 21 Bonnie White, Mayor 22 Glenn Andrew, City Council Pct. 2 23 VISITORS: 24 ROBERT DUTTON TREY HUGHES 25 JENNIFER RILEY, Kerrville Daily Times 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of September 14, 2016 Board 3 Meeting Minute's Action Items. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4A. Monthly Financials for September. 3 7 4B. Leasing of Building 18 to Mooney 3 8 International. (No action taken.) 9 4C. Possible Construction of Covered Parking 4 (No action taken.) 10 7. ADJOURNMENT. 5 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 1 MR. WALTERS: Consent agenda. All items 2 listed below within the consent agenda are considered 3 routine by the Board and will be enacted with one 4 motion. There will not be separate discussion of items 5 unless a Board Member or citizen requests it, in which 6 event the item will be removed from the general order of 7 business and considered in its normal sequence. 8 We have 3A, the approval of the September 9 14th, 2016 board meeting minutes. Is there a motion to 10 approve, or discussion? 11 MR. GRIFFIN: I make a motion to approve as 12 written, and appreciate the briefness and of the new way 13 we're doing business. 14 MR. WOOD: I second. 15 MR. WALTERS: All right. We have a motion 16 to approve September 14, 2016 board meeting minutes by 17 Mr. Griffin, and second by Mr. Wood. All in favor? 18 MR. LIVERMORE: I will abstain, I wasn't 19 present. 20 MR. WALTERS: Okay. Mr. Livermore abstains, 21 and we have a pass of three zero. 22 Number 4 discussion and possible action. We 23 have the 4A monthly financials for September. 24 (Discussion.) 25 MR. WALTERS: If there's no other 4 1 discussion, I think we motion to approve the monthly 2 financials. 3 MR. LIVERMORE: I so move. 4 MR. WALTERS: Motion by Mr. Livermore. 5 Second. 6 MR. WOOD: I second. 7 MR. WALTERS: Second by Mr. Wood. All in 8 favor? All right, carries four zero. 9 MR. ROBLES: And just as a note as soon as 10 we make our adjustments we'll send you out a revised 11 copy. 12 MR. WALTERS: Item 4B leasing Building 18 to 13 Mooney International, to include the Horseshoe and 14 Static Test Building. 15 (Discussion; no action.) 16 MR. WALTERS: Move on to 4C, the possible 17 construction of covered parking for our secured parking 18 lot. 19 (Discussion; no action taken.) 20 MR. WALTERS: I guess we'll move for a 21 motion for adjournment. 22 MR. LIVERMORE: I so move. 23 MR. WALTERS: Motion for adjournment by Mr. 24 Livermore. 25 MR. WOOD: I second. 5 1 MR. WALTERS: Second by Mr. Wood. All in 2 favor? Meeting is closed, and in record time maybe. 3 * * * * * * 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 6 1 STATE OF TEXAS * 2 COUNTY OF KERR * 3 I, DEBRA ELLEN GIFFORD, Certified Shorthand 4 Reporter in and for the State of Texas and the Official 5 Reporter in and for Kerr County Commissioners' Court, do 6 hereby certify that the above and foregoing pages 7 contain and comprise a true and correct transcription of 8 the Action Items had in the above-entitled Airport Board 9 Meeting Minutes. 10 Dated this the 12th day of October, A.D. 11 2016. 12 13 /s/DEBRA ELLEN GIFFORD Certified Shorthand Reporter 14 No. 953 Expiration Date 12/31/2016 15 * * * * * * 16 17 18 19 20 21 22 23 24 25