1 1 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 2 Regular Meeting 3 Wednesday, June 27, 2018 4 Airport Terminal Conference Room 5 1877 Airport Loop Road 6 Kerrville, Texas 78028 7 ******************************************************** 8 MEMBERS PRESENT: 9 Ed Livermore, President Bill Wood, Vice President 10 Mark Mosier Jim Mans 11 Keith Miller 12 AIRPORT BOARD STAFF PRESENT: 13 Mary Rohrer, Airport Manager Bruce McKenzie, Retired 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 CITY STAFF PRESENT: 21 Judy Eychner, City Council Place 3 22 VISITORS 23 Barry Hodkin, CFO Mooney International 24 25 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of May 30, 2018 3 Board Meeting Minutes Action Items. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4A. Financials May. 3 7 4B. Discussion on moving the meeting date 4 8 for the July meeting. 9 4C. Approval of Updated Minimum Standards. 4 10 4D. Discussion of (City of Kerrville) 5 2050 Plan. (No Action Taken.) 11 ** Adjournment. 5 12 *** Reporter's Certificate. 6 13 14 * * * * * * 15 16 17 18 19 20 21 22 23 24 25 3 1 MR. LIVERMORE: The consent agenda. We need 2 to approve the minutes of the last meeting, which I did 3 not attend and therefore will abstain. But may I have 4 that motion to approve those minutes? 5 MR. MILLER: I will. 6 MR. WOOD: I got them printed out here in 7 case anybody wants to read them. 8 MR. MANS: I'll make the motion. 9 MR. MILLER: Wait a minute, I can't make a 10 motion because I wasn't a member last meeting. There 11 were only three of you. 12 MR. MOSIER: I'll second. 13 MR. LIVERMORE: It's been moved and seconded 14 by Dr. Mosier. Any discussion? All in favor say aye. 15 (Ayes.) 16 MR. LIVERMORE: And please show my 17 abstention. I'm sure they're fine. 18 James, you're up. 19 (Discussion.) 20 MR. MANS: I move that we accept the 21 financial statements for May. 22 MR. LIVERMORE: Is there a second? 23 MR. MILLER: Aye. 24 MR. LIVERMORE: Okay, any discussion? All 25 in favor say aye, please. 4 1 MR. WOOD: Aye, please. 2 MR. LIVERMORE: You're going to be a 3 problem, aren't you? 4 MR. MANS: Gonna be? 5 MR. WOOD: Well, you asked. 6 MR. LIVERMORE: Okay. Thank you, James. 7 The next item deals with the meeting at a 8 time for July. 9 (Discussion.) 10 MR. WOOD: I motion that we move the meeting 11 date for July to the 17th, one time only, on a Tuesday. 12 MR. LIVERMORE: At 8:30? 13 MR. WOOD: At 8:30 in the morning. 14 MR. LIVERMORE: Is there a second? 15 MR. MILLER: I second. 16 MR. LIVERMORE: Discussion? All in favor. 17 Okay, thank you. 18 Bill, the next subject you are our on-board 19 resident expert. 20 MR. WOOD: Okay. Updated Minimum Standards. 21 MR. LIVERMORE: There you go. 22 (Discussion.) 23 MR. WOOD: I'm the one that did them. I 24 move we approve the Minimum Standards as written today 25 in this document. 5 1 MR. MANS: I second the motion. 2 MR. LIVERMORE: Any discussion, further 3 discussion? All in favor? Aye. All opposed? Five 4 zero. Okay, thank you very much. 5 Discussion of the 2050 Plan. There you go 6 again, Bill. 7 (Discussion; No action taken.) 8 MR. LIVERMORE: May I have a motion to 9 adjourn? 10 MR. WOOD: I move we adjourn. 11 MR. LIVERMORE: Second? 12 MR. MILLER: Third. 13 MR. LIVERMORE: Who seconded it, you did? 14 MR. MILLER: I'll second it. 15 MR. LIVERMORE: You said third. Anyway, I 16 assume there is no discussion. All in favor say aye. 17 (Ayes.) 18 MR. LIVERMORE: We are adjourned. 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 July, 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