1 1 2 3 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 4 Regular Meeting 5 Wednesday, March 21, 2018 6 Airport Terminal Conference Room 7 1877 Airport Loop Road 8 Kerrville, Texas 78028 9 ******************************************************** 10 MEMBERS PRESENT: MEMBERS ABSENT: 11 Corey Walters, President Jim Mans Ed Livermore, Vice President 12 Bill Wood Mark Mosier 13 14 AIRPORT BOARD STAFF PRESENT: 15 Bruce McKenzie, Airport Manager Carole Dungan, Executive Assistant 16 AIRPORT COUNSEL PRESENT: 17 Patrick O'Fiel, Attorney at Law 18 COUNTY STAFF PRESENT: 19 Tom Moser, Commissioner Pct. 2 20 James Robles, Assistant County Auditor 21 CITY STAFF PRESENT: 22 Vincent Voelkel, City Council Place 1 E. A. Hoppe 23 VISITORS 24 Kirk Griffin 25 Joey Kennedy Peter Rydberg 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of February 21, 2018 3 Board Meeting Minutes Action Items. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4A. Monthly Financials, February. 3 7 4B. Mowing Contract. 4 8 4C. FY-2019 Budget Workshop. (No action taken.) 4 9 4D. Continue Review of Minimum Standards. 5 10 (Executive Session; no action taken.) 11 4E. Interview Process for New Airport Manager. 5 (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. WALTERS: Item Number 3, all items 2 listed below within the consent agenda are considered 3 routine by the Board and will be enacted with one 4 motion. There will not be separate discussion of items 5 unless a Board Member or citizen so request, in which 6 event the item will be removed from the general order of 7 business and considered in its normal sequence. 8 MR. LIVERMORE: I move we approve the 9 minutes. 10 MR. WALTERS: Okay, item 3A approval of the 11 February 21st, 2018 Board Meeting Minutes. We have a 12 motion to approve by Mr. Livermore. Second? 13 MR. MOSIER: Second. 14 MR. WALTERS: By Mr. Mosier. All in favor? 15 Four zero, one absent. Motion to approve those minutes 16 passes. 17 Number 4 Discussion and Possible Action. 18 4A Financials of February by Mr. James Robles. 19 (Discussion.) 20 MR. WALTERS: We have a motion to approve 21 the Financials? 22 MR. LIVERMORE: You say there is one? 23 MR. WALTERS: No. I'm asking for one. 24 MR. WOOD: I make a motion to approve the 25 Financials. 4 1 MR. LIVERMORE: I second it. 2 MR. WALTERS: Motion by Mr. Wood, second by 3 Mr. Livermore. All in favor? Four zero, one absent, 4 and the Financials are approved. 5 Okay, going on we've got item 4B, the Mowing 6 Contract. 7 (Discussion.) 8 MR. WALTERS: I'm going to say that we ask 9 for a motion to put an RFP out based on the same terms 10 and conditions, excluding price, that we approved in our 11 December meeting for the mowing contract. 12 MR. LIVERMORE: You make that motion? 13 MR. WALTERS: No. I can't make the motion. 14 I'm asking for that. I'm just kind of laying the -- 15 kind of the ground rules of that motion. 16 MR. LIVERMORE: That would be -- I will make 17 that motion under those ground rules. 18 MR. WOOD: I'll second. 19 MR. WALTERS: Motion by Mr. Livermore, 20 second by Mr. Wood. All in favor? Aye. Four zero, one 21 absent. 22 We have 4C, the 2019 Budget Workshop. 23 (Discussion; no action taken.) 24 MR. WALTERS: Okay, if there's no other 25 questions or comments on the budget workshop, that will 5 1 conclude the 2019 budget workshop, and we'll go on to 2 item 4D, which is continue review of the minimum 3 standards, and we're going to take that into executive 4 session initially under 551.071. And right now, I 5 think, we're going to go ahead and before we actually 6 begin our executive session we'll take a short break. 7 (Break.) 8 (Executive Session.) 9 MR. WALTERS: We're in open session. Motion 10 for adjournment of this meeting? 11 MR. MOSIER: I make a motion to adjourn. 12 MR. WOOD: I second. 13 MR. WALTERS: Motion by Mr. Mosier to 14 adjourn, second by Mr. Wood. All in favor? Three zero, 15 two absences. Meeting is adjourned. 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 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 10th day of April, 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