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            3          KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD

            4                     Regular Meeting

            5                 Wednesday, November 9, 2016

            6              Airport Terminal Conference Room

            7                   1877 Airport Loop Road

            8                   Kerrville, Texas 78028

            9   ********************************************************

           10   MEMBERS PRESENT:                 MEMBERS ABSENT:

           11   Stephen King, President          Corey Walters, V.P.
                Bill Wood
           12   Kirk Griffin
                Ed Livermore
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                AIRPORT COUNSEL PRESENT:
           14
                Patrick O'Fiel, Attorney at Law
           15
                AIRPORT BOARD STAFF PRESENT:
           16
                Bruce McKenzie, Airport Manager
           17   Carole Dungan, Executive Assistant

           18   COUNTY STAFF PRESENT:

           19   James Robles, Assistant Auditor

           20   CITY STAFF PRESENT:

           21   Bonnie White, Mayor

           22   VISITORS:

           23   Trey Hughes
                Jennifer Riley, Kerrville Daily Times
           24

           25

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            1                        I-N-D-E-X

            2   NO.                                                 PAGE

            3   3. CONSENT AGENDA

            4      3A. Approval of October 12, 2016 Board             3
                       Meeting Minute's Action Items.
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                4. DISCUSSION AND POSSIBLE ACTION
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                   4A. Monthly Financials for September.               3
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                   4B. Holiday Schedule for FY 2017.                   3
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                   4C. Permission to Advertise for Two Airport         3
            9          Board Members Positions in January.

           10      4D. Possible Change of Airport Board Meeting        4
                       Dates.  (No action taken.)
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                   7.  ADJOURNMENT.                                    4
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            1               MR. KING:  Approval of the October 12th,

            2   2016 board meeting minutes.

            3               MR. LIVERMORE:  I move.

            4               MR. KING:  A second?

            5               MR. WOOD:  I second.

            6               MR. KING:  Second by Mr. Wood, moved by Mr.

            7   Livermore.  All in favor.  Three, and I'll abstain, I

            8   wasn't at that meeting.

            9               Discussion of monthly financials.  James.

           10               (Discussion.)

           11               MR. KING:  Any other questions on the

           12   financials?  None being heard, a motion to approve?

           13               MR. WOOD:  I move to approve these.

           14               MR. LIVERMORE:  Second.

           15               MR. KING:  Second by Mr. Livermore.  Any

           16   discussion?  None being heard, all in favor.  Four zero.

           17               Holiday schedule for FY 2017.

           18               (Discussion.)

           19               MR. LIVERMORE:  I so move.

           20               MR. KING:  Second?

           21               MR. WOOD:  I'll second.

           22               MR. KING:  Discussion.  None being heard,

           23   all in favor.  Four zero.

           24               Item 4C permission to advertise for two

           25   Board Member positions in January.  Steve King and Ed

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            1   Livermore will rotate off the Airport Board on June

            2   first, 2017.

            3               (Discussion; no vote, but permission given.)

            4               MR. KING:  Item 4D possible change of

            5   Airport Board Meeting dates.

            6               (Discussion; no action taken.)

            7               MR. KING:  Anybody else have anything?

            8   Motion to adjourn.

            9               MR. LIVERMORE:  So move.

           10               MR. WOOD:  Second.

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            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 17th day of November, A.D.

           11   2016.

           12

           13                            /s/DEBRA ELLEN GIFFORD
                                         Certified Shorthand Reporter
           14                            No. 953
                                         Expiration Date 12/31/2016
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