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            3          KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD

            4                      Regular Meeting

            5                 Wednesday, December 14, 2016

            6                        8:30 a.m.

            7               Airport Terminal Conference Room

            8                   1877 Airport Loop Road

            9                   Kerrville, Texas 78028

           10   ********************************************************

           11   MEMBERS PRESENT:

           12   Stephen King, President
                Corey Walters, V.P.
           13   Bill Wood
                Kirk Griffin
           14   Ed Livermore

           15   AIRPORT COUNSEL PRESENT:

           16   Patrick O'Fiel, Attorney at Law

           17   AIRPORT BOARD STAFF PRESENT:

           18   Carole Dungan, Executive Assistant

           19   COUNTY STAFF PRESENT:

           20   Jonathan Letz, Commissioner Pct. 3
                James Robles, Assistant Auditor
           21
                CITY STAFF PRESENT:
           22
                Bonnie White, Mayor
           23

           24

           25

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            1                        I-N-D-E-X

            2   NO.                                                 PAGE

            3   3. CONSENT AGENDA

            4      3A. Approval of November 9, 2016 Board             3
                       Meeting Minute's Action Items.
            5
                4. DISCUSSION AND POSSIBLE ACTION
            6
                   4A. Monthly Financials for November.                3
            7
                   4B. Possible Change of Airport Board                3
            8          Meeting Dates.  (No formal action; changed
                       to 4th Wednesday.)
            9
                   4C. Terms of Airport Board Members. (No action.)    3
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                   4D. Brinkman Hangar/Kerrville Aviation Lease.       4
           11          (No action.)

           12   7. Adjournment.                                        4

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            1               MR. KING:  The approval of the November 9th

            2   meeting minutes.

            3               MR. LIVERMORE:  I move.

            4               MR. KING:  You move.

            5               MR. WOOD:  I'll second.

            6               MR. KING:  Moved by Mr. Livermore.  Any

            7   discussion on the minutes?  None being heard, all in

            8   favor.  You want to approve the minutes?

            9               MR. WALTERS:  Aye.

           10               MR. KING:  Five-O.

           11               Item 4 monthly financials, James Robles.

           12               (Discussion.)

           13               MR. LIVERMORE:  I move they be approved.

           14               MR. KING:  Anybody second that?

           15               MR. GRIFFIN:  I'll second.

           16               (Discussion.)

           17               MR. KING:  I got a first and second, a

           18   motion.   Any discussion?  None being heard, all in

           19   favor?  Five zero.

           20               Possible change of meeting dates.

           21               (Discussion.)

           22               MR. KING:  Okay, so the new date will be the

           23   fourth Wednesday.  All right.

           24               Okay, item 4C, terms of board members.

           25               (Discussion; no action.)

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            1               MR. KING:  So item 4D, the Brinkman

            2   Kerrville aviation lease.

            3               (Discussion; no action.)

            4               MR. KING:  Okay, need a motion to adjourn.

            5               MR. WOOD:  You got it.

            6               MR. KING:  Second?

            7               MR. WALTERS:  Second.

            8               MR. KING:  All in favor.  Five.  Thank you,

            9   guys.

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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 10th day of January, A.D.

           11   2017.

           12

           13                            /s/DEBRA ELLEN GIFFORD
                                         Certified Shorthand Reporter
           14                            No. 953
                                         Expiration Date 12/31/2018
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