1 1 2 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 3 Regular Meeting 4 Wednesday, June 28, 2017 5 Airport Terminal Conference Room 6 1877 Airport Loop Road 7 Kerrville, Texas 78028 8 ******************************************************** 9 MEMBERS PRESENT: MEMBERS ABSENT: 10 Corey Walters, President Mark Mosier Ed Livermore, Vice President 11 Bill Wood Kirk Griffin 12 AIRPORT COUNSEL PRESENT: 13 Patrick O'Fiel, Attorney at Law 14 AIRPORT BOARD STAFF PRESENT: 15 Bruce McKenzie, Airport Manager 16 Carole Dungan, Executive Assistant 17 COUNTY STAFF PRESENT: 18 Tom Moser, Commissioner Pct. 2 Jonathan Letz, Commissioner Pct. 3 19 James Robles, Assistant County Auditor 20 CITY STAFF PRESENT: 21 Sandra Yarbrough C. Warren Ferguson 22 Vincent Voelkel Brian O'Connor 23 VISITORS 24 Trey Hughes, Mooney 25 Barry Hadken, Mooney 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of May 24, 2017 Board 3 Meeting Minute's Action Items. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4A. Monthly Financials, May. 3 7 4B. LED Runway Lights. (No action taken.) 8 4C. Airport Board to vote on Ed Livermore 4 9 and Dr. Mark Mosier to serve an additional term. 10 7. ADJOURNMENT. 5 11 * REPORTER'S CERTIFICATE. 6 12 * * * * * * 13 14 15 16 17 18 19 20 21 22 23 24 25 3 1 MR. WALTERS: Item 3, Consent Agenda. All 2 items listed below within the consent agenda are 3 considered routine by the Board and will be enacted with 4 one motion. There will not be separate discussion of 5 items unless a Board Member or citizen requests it, in 6 which event the item will be removed from the general 7 order of business and considered in its normal sequence. 8 MR. LIVERMORE: I move that we approve the 9 Board Minutes. 10 MR. WALTERS: Second? 11 MR. WOOD: Second. 12 MR. WALTERS: Second by Mr. Wood. All in 13 favor of approving the May 24th, 2017 Board Minutes. 14 Well, it's four zero, we have one absent with 15 Mr. Mosier. 16 MR. WALTERS: Moving on to Discussion and 17 Possible action. We have 4A, the monthly financials by 18 James. 19 (Discussion.) 20 MR. WALTERS: We have a motion to approve 21 the May financials? 22 MR. GRIFFIN: So move. 23 MR. WALTERS: Motion by Mr. Griffin. 24 Second? 25 MR. WOOD: Second. 4 1 MR. WALTERS: Mr. Wood second. All in 2 favor? Four zero, one absent. 3 Item 4B, the LED runway lights. 4 (Discussion; No action taken.) 5 4C, Airport Board to vote on Ed Livermore 6 and Dr. Mark Mosier to serve an additional term. 7 (Discussion.) 8 MR. GRIFFIN: I'd like to make a motion to 9 extend the terms of Ed Livermore at this point. 10 MR. WALTERS: Second? 11 MR. WOOD: I'll second. 12 MR. WALTERS: All in favor? Three zero. 13 MR. LIVERMORE: I should abstain. 14 MR. WALTERS: One abstention and one 15 absence. 16 MR. GRIFFIN: Number two is motion to 17 appoint Dr. Mark Mosier as a board member for an 18 additional -- to fill the term that ends this month. 19 MR. WALTERS: Second? 20 MR. WOOD: I'll second. 21 MR. WALTERS: Mr. Woods second. All in 22 favor? We have four zero, one absent. 23 (Discussion.) 24 MR. WALTERS: If there is no other items, 25 I'll ask for a motion for adjournment. 5 1 MR. LIVERMORE: I so move. 2 MR. WALTERS: Second? 3 MR. GRIFFIN: Second. 4 MR. WALTERS: Motion and second. We hereby 5 adjourn this meeting of Airport Board of June 28th, 6 2017. Thank you, everyone. 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 28th day of June, A.D. 2017. 11 12 /s/DEBRA ELLEN GIFFORD Certified Shorthand Reporter 13 No. 953 Expiration Date 12/31/2018 14 * * * * * * 15 16 17 18 19 20 21 22 23 24 25