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            1          KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD

            2                      Regular Meeting

            3               Wednesday, January 24, 2018

            4              Airport Terminal Conference Room

            5                   1877 Airport Loop Road

            6                   Kerrville, Texas 78028

            7   ********************************************************

            8   MEMBERS PRESENT:

            9   Corey Walters, President
                Ed Livermore, Vice President
           10   Bill Wood
                Mark Mosier
           11   Jim Mans

           12   AIRPORT BOARD STAFF PRESENT:

           13   Bruce McKenzie, Airport Manager
                Carole Dungan, Executive Assistant
           14
                COUNTY STAFF PRESENT:
           15
                Tom Moser, Commissioner Pct. 2
           16   Jonathan Letz, Commissioner Pct. 3
                James Robles, Assistant County Auditor
           17
                CITY STAFF PRESENT:
           18
                Vincent Voelkel, City Council Place 1
           19   C. Warren Ferguson, City Council Place 4
                E. A. Hoppe
           20
                VISITORS
           21
                Stephen King
           22   Kirk Griffin
                Scott Bolton
           23   Brenda Beaty, CPA

           24

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            1                        I-N-D-E-X

            2   NO.                                                 PAGE

            3   3. CONSENT AGENDA

            4      3A. Approval of December 13 and 22, 2017            3
                       Board Meeting Minute's Action Items.
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                4. DISCUSSION AND POSSIBLE ACTION
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                   4B. Annual Audit Report-Brenda Beaty, CPA.          3
            7
                   4A. Monthly Financials, December-James Robles.      4
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                6. ADJOURNMENT.                                        4
            9
                *  REPORTER'S CERTIFICATE.                             5
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            1               MR. WALTERS:  Consent Agenda, 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               Item 3A approval of the December 13th and

            9   22nd, 2017 Board Minutes.

           10               MR. LIVERMORE:  I so move.

           11               MR. WALTERS:  Got a motion to approve by Mr.

           12   Livermore.

           13               MR. MOSIER:  Second.

           14               MR. WALTERS:  Second by Mr. Mosier.  All in

           15   favor?  Four zero, motion passes to approve those board

           16   minutes.

           17               Moving on to Item 4 discussion possible

           18   action.  We're going to move the annual audit report

           19   above the report by James on the monthly financials.

           20               (Discussion.)

           21               MR. WALTERS:  Do we have a motion to --

           22               MR. LIVERMORE:  I will so move.  If anyone

           23   wants to discuss it they can.

           24               MR. WALTERS:  Do we have a second on the --

           25               MR. WOOD:  I second.

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            1               MR. WALTERS:  Second by Mr. Wood on the

            2   annual audit report.  All in favor?  Four zero, motion

            3   passes.

            4               We'll go on to the monthly financials by

            5   James.

            6               (Discussion.)

            7               MR. WALTERS:  If we don't have any other

            8   questions on the monthly financials then I'll ask for a

            9   motion to approve the monthly financials.

           10               MR. WOOD:  I move we accept them and approve

           11   them.

           12               MR. WALTERS:  Motion by Mr. Wood.  Second?

           13               MR. LIVERMORE:  Second.

           14               MR. WALTERS:  Second by Mr. Livermore.  All

           15   in favor?  4 zero, motion passes to approve monthly

           16   financials for December.

           17               (Workshop.)

           18               MR. WALTERS:  If there's no other comments,

           19   I'm going to ask for a motion to adjourn.

           20               MR. MOSIER.  I motion to adjourn.

           21               MR. WALTERS:  Motion by Mr. Mosier.

           22               MR. LIVERMORE:  Second.

           23               MR. WALTERS:  Second by Mr. Livermore.  All

           24   in favor?  Four zero, motion passes.  Meeting's

           25   adjourned.

                                                                        5



            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 February, A.D.

           11   2018.

           12

           13                            /s/DEBRA ELLEN GIFFORD
                                         Certified Shorthand Reporter
           14                            No. 953
                                         Expiration Date 12/31/2018
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