1 1 2 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 3 Regular Meeting 4 Wednesday, February 21, 2018 5 Airport Terminal Conference Room 6 1877 Airport Loop Road 7 Kerrville, Texas 78028 8 ******************************************************** 9 MEMBERS PRESENT: MEMBERS ABSENT: 10 Ed Livermore, Vice President Corey Walters, President Bill Wood 11 Mark Mosier Jim Mans 12 AIRPORT BOARD STAFF PRESENT: 13 Bruce McKenzie, Airport Manager 14 Carole Dungan, Executive Assistant 15 AIRPORT COUNSEL PRESENT: 16 Patrick O'Fiel, Attorney at Law 17 COUNTY STAFF PRESENT: 18 Tom Moser, Commissioner Pct. 2 Jonathan Letz, Commissioner Pct. 3 19 James Robles, Assistant County Auditor 20 VISITORS 21 Kirk Griffin Scott Bolton 22 Joey Kennedy Gary Cooper 23 24 25 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of January 24, 2018 3 Board Meeting Minutes Action Items. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4B. NOTAM Tutorial. (No action taken.) 3 7 4A. Monthly Financials, January. 3 8 4C. Resolutions for Proposed New T-Hangars. 4 9 4D. Review Minimum Standards. (No action taken.) 5 10 4E. Review Airport Manager Applications 11 (Executive Session; no action taken.) 12 6. Adjournment. 5 13 ** Reporter's Certificate. 6 14 * * * * * * 15 16 17 18 19 20 21 22 23 24 25 3 1 MR. LIVERMORE: Moving right along to the 2 Consent Agenda. I would like to ask for approval of the 3 Board minutes as submitted from January 24th, 2018. 4 DR. MOSIER: Motion to approve. 5 MR. LIVERMORE: Motion by Dr. Mosier. 6 MR. MANS: I don't think I can do anything 7 because I was not legal at that time. 8 MR. WOOD: Second. 9 MR. LIVERMORE: Second by Mr. Wood. Any 10 discussion on this motion? If not, please signify by -- 11 and I'll turn off my cell phone, signify by saying aye. 12 There are no nays. Okay, is James here? 13 MR. McKENZIE: James is not here, he's on 14 his way, so if we can go to the -- 15 MR. LIVERMORE: Okay, let's go to the NOTAM 16 Tutorial. 17 (Discussion; no action taken.) 18 MR. LIVERMORE: Okay, I see James somewhere 19 back there. There he is. Welcome, James, and would you 20 address the financial reports, please. 21 (Discussion.) 22 MR. LIVERMORE: Okay, any other questions 23 about the financials? I'd like a motion, please to 24 approve this financial report. 25 MR. MANS: Move for approval. 4 1 MR. WOOD: I second. 2 MR. LIVERMORE: And it's been seconded by 3 Mr. Woods(sic), moved by Mr. Mans. 4 MR. WOOD: It's Wood; not Woods. 5 MR. LIVERMORE: Are you one Wood? I knew 6 that. Anyway, any questions, any discussion? Seeing 7 none, please indicate aye. Nay? None. 8 All right, Bruce, we're moving down to 9 Resolutions on the T-Hangars. 10 (Discussion.) 11 MR. WOOD: I move that we ask our Airport 12 Manager to generate the Resolutions for the City and the 13 County for us to build new T-Hangars. 14 MR. LIVERMORE: Is there a second to that 15 motion? 16 MR. MANS: Do you want to limit it to that? 17 If you're thinking about -- 18 MR. MCKENZIE: Well, that will cover 19 everything. 20 MR. MANS: Okay, I'll second. 21 MR. MCKENZIE: That's pretty broad. 22 MR. LIVERMORE: Been moved and seconded -- 23 is there any other discussion before we vote? This is 24 pretty important. It's routine, but it's still 25 important. Any other discussion? 5 1 (Discussion.) 2 MR. LIVERMORE: Okay, so we have a motion 3 and a second. Is there any further discussion? If not, 4 let's all vote. All in favor? Aye. There are no no's. 5 Okay. Minimum standards, our favorite 6 subject. 7 (Discussion; no action taken.) 8 MR. LIVERMORE: We now are going to go into 9 executive session to consider applicants for our new 10 Airport Manager. 11 (Executive Session; no action taken.) 12 MR. LIVERMORE: Okay, we're back in public 13 session at 10:55 a.m. on this date. The only thing that 14 we have to report is that we have discussed all the 15 applicants, and the interview process will begin 16 shortly. With that, is there a motion to close? 17 MR. WOOD: I move we adjourn. 18 MR. MOSIER: Second. 19 MR. LIVERMORE: It was moved by Mr. Wood, 20 one Wood this time, by Dr. Mosier second. All in favor? 21 Aye. 22 (Adjourned.) 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 the County Court of Kerr County, 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 14th day of March, A.D. 2018. 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