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            1

            2

            3         KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD

            4                    Special Meeting

            5               Friday, December 22, 2017

            6            Airport Terminal Conference Room

            7                 1877 Airport Loop Road

            8                 Kerrville, Texas 78028

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

           10   MEMBERS PRESENT:
                Corey Walters, President
           11   Ed Livermore, Vice President
                Bill Wood
           12   Mark Mosier

           13   AIRPORT BOARD STAFF PRESENT:

           14   Bruce McKenzie, Airport Manager
                Carole Dungan, Executive Assistant
           15
                CITY STAFF PRESENT:
           16
                C. Warren Ferguson, City Council Place 4
           17
                VISITORS:
           18
                Keith Miller
           19   Trey Atkisson
                Scott Bolton
           20   Don Barnett
                C. James Mans
           21

           22

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           24

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            1                        I-N-D-E-X

            2   NO.

            3   1.  Visitors Forum-No comments.

            4   2.  Kerrville-Kerr County Members Forum-

            5          a.  Bill Wood mentioned to the Board that
                           a letter received from C. James Mans
            6              was in their packets.

            7          b.  Ed Livermore wanted the Board to know
                           that it was his intention to ask the
            8              applicants to respond to an actual
                           scenario he will give to them.
            9
                       c.  Mark Mosier wanted to mention that he
           10              has checked with the FBO about the
                           closure of the airport gates.
           11
                       d.  Corey Walters wanted to clarify that
           12              at the last regular meeting of the
                           Airport Board that when he had said
           13              that the business of the Board was real
                           estate on the Airport, and he wanted to
           14              make it clear to all that Item #1
                           responsibility of the Airport Board is
           15              the safety at the airport, and real
                           estate is secondary to that.
           16
                3.  Consent Agenda.
           17
                4.  Discussion and Possible Action.
           18
                       a.  The Board went into executive session
           19              at 8:10 a.m. to interview 5 applicants.

           20                   i.  Keith Miller
                               ii.  Trey Atkisson
           21                 iii.  Scott Bolton
                               iv.  Don Barnett
           22                   v.  C. James Mans

           23   The Board came out of Executive session at 11:30 a.m.
                Ed Livermore made a motion to have Jim Mans fill the
           24   open board position.  His motion was seconded by Mark
                Mosier.  The vote was 4-0 in favor.
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            1   Mr. Livermore then made a motion that Scott Bolton be
                named as the person to fill the Board position that will
            2   be open when Corey Walters leaves the Board on June 1,
                2018.  His motion was seconded by Mark Mosier.  The vote
            3   was 4-0 in favor.

            4   Bill Wood then made a motion to adjourn the meeting.
                Motion was seconded and passed.
            5
                The meeting was adjourned at 11:32 a.m.
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