1 2 3 4 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 5 Regular Meeting 6 Monday, April 20, 2015 7 8:30 a.m. 8 Airport Terminal Conference Room 9 1877 Airport Loop Road 10 Kerrville, Texas 11 12 MEMBERS PRESENT: MEMBERS ABSENT: 13 Stephen King, President Corey Walters, Ed Livermore Vice President 14 Bill Wood Kirk Griffin 15 16 AIRPORT BOARD STAFF PRESENT: Bruce McKenzie, Airport Manager 17 Carole Dungan, Executive Assistant 18 COUNTY STAFF PRESENT: 19 Tom Moser, Commissioner Pct. 2 Jonathan Letz, Commissioner Pct. 3 20 James Robles, Assistant Auditor 21 CITY STAFF PRESENT: 22 Jack Pratt, Mayor Sandra Yarbrough, Finance Director 23 24 VISITORS: Ilse Bailey, Airport attorney 25 Patrick O'Fiel, Airport attorney 2 1 I N D E X April 20, 2015 2 PAGE 3 CALLED TO ORDER 4 1. VISITORS FORUM - 5 2. KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 6 MEMBER FORUM 3 7 3. CONSENT AGENDA 3A Approval of March 16, 2015 Board Meeting Minutes 6 8 4. DISCUSSION AND POSSIBLE ACTION 9 4A Monthly Financials 6 10 4B Approve FY 2015-2016 Airport Budget 9 11 4C Possible lease of Paint Hangar (Executive Session) 12 12 4D CPI adjustment (Executive Session) 14 13 5. INFORMATION AND DISCUSSION: 5A General Update 15 14 6. EXECUTIVE SESSION 21 15 4E Recognition of Ilse Bailey 22 16 7. ADJOURNMENT 24 17 18 19 20 21 22 23 24 25 3 1 On Monday, April 20, 2015, at 8:30 a.m., a regular 2 meeting of the Kerrville-Kerr County Joint Airport Board was 3 held in the Airport Terminal Conference Room, Louis Schreiner 4 Field, Kerrville, Texas, and the following proceedings were 5 had in open session: 6 P R O C E E D I N G S 7 MR. KING: All right. I'll call this meeting to 8 order, the Kerrville/Kerr County Joint Airport Board, 9 April 20, 2015. Visitors' forum. At this time, any person 10 with business not scheduled on the agenda my speak to the 11 Airport Board. No deliberation or action may be taken on 12 these items because the Open Meetings Act requires it to be 13 posted for 72 hours. Visitors are asked to limit their 14 presentations to three minutes. Anybody? 15 (No response.) 16 MR. KING: Item 2, Kerrville/Kerr County Joint 17 Airport Board Member Forum. At this time, any member of the 18 Airport Board may speak to the public or the board on any 19 matter not scheduled on the agenda. No action may be taken 20 on these items because the Open Meetings Act requires it to 21 be posted for 72 hours before the meeting. If formal action 22 is required, it will be placed on the agenda for a future 23 meeting. 24 MR. GRIFFIN: One quick thing, and I'll let -- I 25 don't want to spoil anything. Bruce -- or last week, we 4 1 attended the Texas Aviation Conference over in San Marcos. 2 Bruce probably won't tell you this, but he was invited as 3 the -- I think he was the only airport manager that spoke to 4 the conference. Great presentation. I think it was really 5 well accepted, and I just want to tell you, good job. 6 MR. McKENZIE: Thank you. I appreciate that. 7 MR. GRIFFIN: You did well. 8 MR. KING: That's great. Good job, Bruce. 9 MR. LIVERMORE: What did you speak about? 10 MR. McKENZIE: PAPI's, precision approach path 11 indicators. That's what they wanted. 12 MR. KING: That's good. 13 MR. LIVERMORE: I have a -- a question that I'd 14 like to ask Bruce. What has -- I should have read the NOTAM. 15 What has happened to our approach minimums on Number 12? 16 MR. McKENZIE: They were -- 17 MR. LIVERMORE: I'm not the talking about that NDB 18 deal. 19 MR. McKENZIE: No, that's not -- they were raised, 20 and then we got them lowered again. And the NOTAM should 21 have been corrected. It was corrected when I checked it 22 about a week ago. Is that what you're referring to? 23 MR. LIVERMORE: I guess so. What is -- I'm a 24 little confused about what all -- so they raised them 25 temporarily? 5 1 MR. McKENZIE: They raised them temporarily, and 2 then several calls, and we got them -- and e-mails, and we 3 got them lowered again. It was not on our end, obviously, 4 'cause we can't control the approaches. It was on their end. 5 MR. LIVERMORE: Well, what is the current minimum 6 now on the approach? 7 MR. McKENZIE: Should be 271. 8 MR. LIVERMORE: Oh, we went back to the old ones? 9 MR. McKENZIE: I'll go check it again, but it 10 should be on the approach. 11 MR. LIVERMORE: All right. 12 MR. KING: Anybody else? I just want to recognize 13 the passing of Charlie Dugosh, one of our original -- 14 probably one of the original tenants at this airport, I would 15 assume, back to the '60's, probably, Bruce. 16 MR. McKENZIE: Yeah. 17 MR. KING: Charlie started Dugosh Aviation, and 18 passed away over the weekend -- or last week. 19 MR. McKENZIE: Last week. 20 MR. KING: At the V.A. Hospital. He was a Purple 21 Heart winner, a war hero, prisoner of war, and did a whole 22 lot for this airport. He just sustained this airport for a 23 long time while nobody else was here. 24 MR. LIVERMORE: He was in the European -- 25 MR. GRIFFIN: He was in Stalag 17. 6 1 MR. KING: Stalag 17, yeah. So I think we should 2 recognize people like that. Anybody else? Consent agenda. 3 items below on the consent agenda are considered routine by 4 the board and will be enacted in one motion. No separate 5 discussion of items unless a board member or citizen 6 requests, in which event the item will be removed from the 7 general order of business and considered in its normal 8 sequence. Approval of the minutes, Item 3A, the minutes of 9 the March 16th meeting. 10 MR. GRIFFIN: I make a motion that we approve the 11 minutes. 12 MR. WOOD: I'll second. 13 MR. KING: All in favor? 14 (The motion carried by unanimous vote, 4-0.) 15 MR. KING: 4-0, approved. Discussion and possible 16 action, monthly financials. James, are you doing that? 17 MR. ROBLES: Anybody have any questions? 18 MR. KING: Anybody have any questions on the 19 minutes? Is there anything changed on the minutes? Anything 20 significant, or anything -- I mean, not the minutes. The 21 financials. Anything we need to know about? 22 MR. WOOD: I had a request that I already spoke to 23 James about, and it comes under utilities. It's a little 24 mis -- I like to look at the total utilities last year and 25 this year; gives me a quick -- 7 1 MR. GRIFFIN: What page? 2 MR. WOOD: Page 6. 3 MR. GRIFFIN: Okay. 4 MR. WOOD: You know, and right now it looks like we 5 spent 9,000 last year, and -- and then 24,000 this year. And 6 I'm like, "Wow, did we leave the lights on or something, 7 Bruce?" But if you look up, there's a reserve of capital 8 that's put in there, just 'cause it needed a slot. So James 9 is going to fix that. 10 MR. KING: Okay. Okay. All right. 11 MR. LIVERMORE: Are we -- I know we're at 12 52 percent remaining on our budget, Bruce. Everything on 13 track? 14 MR. McKENZIE: Yes, sir. 15 MR. LIVERMORE: For the year? 16 MR. McKENZIE: So far. 17 MR. WOOD: Just a comment that I've got after 18 looking them over, and I'm only saying this to brag. If you 19 look at income, you can see kind of -- what page is it? You 20 can see the contribution from the governmental agencies, 21 County and City, went from 81 last year to 47 this year. And 22 our income went from 111 last year to 160 this year, so 23 that's in President Steve's goal of maximizing our income 24 while minimizing our contributions. 25 COMMISSIONER MOSER: On the way to zero from the 8 1 government. 2 MR. WOOD: We're hoping one day. 3 MR. LIVERMORE: Then you'll be wanting a profit. 4 COMMISSIONER MOSER: Right. (Laughter.) 5 MR. KING: We hope so, someday. 6 MR. LIVERMORE: Wouldn't that be nice? 7 MR. KING: Talk about reaching critical mass here. 8 (Laughter.) 9 MR. WOOD: There was one other comment that I had, 10 and it's just a comment, on Page 6 also. Oh, wait a minute. 11 No, it's not 6. It's where we're putting the -- the money to 12 pay our contractor. I guess it's under professional 13 services. 14 MS. DUNGAN: On Page 5. 15 MR. WOOD: Thanks. If you look up at the top under 16 personnel, you've got, like, $21,000 negative. That's money 17 that's been put in so we can pay the people doing the work 18 for Mooney, the consultant. And I was just questioning why 19 that was under personnel, and why it wasn't down under 20 professional services, which might make more sense. I don't 21 know. Really, I mean, if James can keep up with it, that's 22 all that matters. 23 MR. ROBLES: That's a real easy fix, if you want me 24 to move that. 25 MR. WOOD: I don't know. That's just my opinion. 9 1 Is it a professional service, isn't it? 2 MR. LIVERMORE: Yeah, it really is. Good point, 3 Bill. 4 MR. WOOD: That's all I saw when I briefly looked 5 these over. 6 MR. KING: Okay. 7 MR. LIVERMORE: Do you want to move those? 8 MR. KING: Yeah, that's fine. You can. James, 9 appreciate it. All right. Any other questions on the 10 financials? Need a motion to approve them. 11 MR. WOOD: Do we have to approve them? I move we 12 approve them as amended. 13 MR. LIVERMORE: I second that. 14 MR. KING: Discussion? None being heard, all in 15 favor? 16 (The motion carried by unanimous vote, 4-0.) 17 MR. KING: 4-0. Okay, the budget for FY 2015-16. 18 This pretty much reflects what we discussed in the last 19 meeting. 20 MR. McKENZIE: Exactly. This is on the agenda for 21 approval of the Airport Board to present to the City and the 22 County. 23 MR. KING: Okay. Anybody have questions about 24 this? We went over this -- 25 MR. LIVERMORE: We went over it at our workshop. 10 1 MR. KING: Our workshop. Pretty in-depth. 2 MR. WOOD: You're the one that's going to have to 3 be at the meeting, so -- 4 MR. KING: Yeah, I know. Looking for traps in 5 here. I mean, I think we went over this. It's pretty -- 6 we're reducing our request from the City and the County 7 from -- what was it last year? 8 MR. McKENZIE: 47. 9 MR. KING: 47 down to 35 a piece? 10 MR. McKENZIE: Yes, sir. 11 MR. KING: Okay. 12 MR. LIVERMORE: The blue column. 13 MR. WOOD: Total of 94,957 to 70. That's a 24 -- 14 almost 25,000 decrease. 15 COMMISSIONER MOSER: Just for the record, that's a 16 decrease from 400,000 down to 70,000. 17 MR. McKENZIE: That's correct. 18 MR. WOOD: Mm-hmm. 19 MR. KING: What was it last year? 20 MR. GRIFFIN: 94,9. 21 MR. KING: What did we ask for? 94,9? 22 MR. GRIFFIN: Yes, sir. 23 MR. LIVERMORE: And it's going to be 38, 39 -- 24 40,000. 25 MR. KING: About a 26 percent reduction. Okay, 11 1 anybody else have anything on this? I'll tell you, that's a 2 good job. The board did a really good job -- members did a 3 good job going through the budget. And I think -- actually, 4 I think this is probably the most we can cut. I'm happy that 5 we were able to cut some more. A little disappointed in the 6 fact that we're at critical mass here; going to have to add 7 an income side, because I don't think we can cut any more. 8 We're going to be -- we're going to end up being short of 9 money here pretty quick. 10 MR. WOOD: We had this discussion in church a 11 couple weeks ago. 12 MR. KING: It's kind of -- I was figuring up -- we 13 ran on budget last year. Our budget last year, we came 14 within how many dollars of our budget? 15 MR. McKENZIE: I think it was -- 16 MR. KING: It was very close. 17 MR. McKENZIE: -- miniscule. 18 MR. KING: $1,100 or $1,200 of our budget last 19 year. 20 MR. WOOD: I would comment, though, that we took 21 most of Bruce's contingencies out. He's got that pretty bare 22 bones. 23 MR. KING: Yeah. 24 MR. WOOD: If something -- something untoward 25 happens next year, well, -- 12 1 MR. McKENZIE: We'll address it. 2 MR. WOOD: -- it will be a budget-buster. 3 MR. KING: So we'll make more money now. One of 4 the pitfalls of taking -- having more property out here and 5 more buildings and more things to operate and everything is 6 that it -- the cost goes up. So, I think we've encountered 7 that now that we've taken over the Brinkman hangar, we've 8 taken over the T -- all those T-hangars. 9 MR. McKENZIE: T-hangars, paint hangar. 10 MR. KING: Haven't increased staff, but it is 11 costing us more to take over that stuff from Mooney over 12 there. Anyway, we just have to work through and see what we 13 can do next year about getting it lower. Okay. Do we need 14 to approve this? 15 MR. McKENZIE: Yes, sir. 16 MR. KING: Motion to approve the budget? 17 MR. LIVERMORE: I so move. 18 MR. KING: Ed Livermore. Second? 19 MR. WOOD: I'll second. 20 MR. KING: Mr. Wood. Any discussion on this 21 budget? All in favor of approving it as written? 22 (The motion carried by unanimous vote, 4-0.) 23 MR. KING: 4-0, okay. Okay. Item 4C is a possible 24 lease of a paint hangar. That's the Building Number -- 25 MR. McKENZIE: 19. 13 1 MR. KING: -- 19. We've had an inquiry on that. 2 We're going to take that in executive session so we can 3 figure out what we're talking about. 4 MAYOR PRATT: Steve, is that outside the existing 5 lease? 6 MR. KING: Yep. 7 MR. McKENZIE: A gentleman in San Antonio. 8 MR. GRIFFIN: Unsolicited. 9 MR. McKENZIE: Unsolicited. 10 MR. KING: Unsolicited, and a possible paying 11 tenant. (Laughter.) 12 MR. WOOD: It actually -- 13 COMMISSIONER MOSER: On that subject, is there a -- 14 a potential that Mooney, since they're looking at doing their 15 own painting, would want to refurbish that facility? 16 MR. GRIFFIN: Tom and Barry both, in conversations 17 that Bruce and I have had with them -- we point-blank asked 18 them that question, and they said no. 19 COMMISSIONER MOSER: Okay. 20 MR. KING: At a future date down the road, they 21 might, like when they build that other airplane. 22 COMMISSIONER MOSER: Right. 23 MR. KING: But so far, I asked Jerry that specific 24 question also, and Jerry said that they didn't have any 25 interest in it. They felt like they could do it cheaper -- 14 1 COMMISSIONER MOSER: Sure. 2 MR. KING: -- using a third party. They're going 3 to Hondo right now, going to Hondo with them, so it's only 4 32 miles away, and they feel like that's not a big -- 5 COMMISSIONER MOSER: Thank you. 6 MR. KING: -- big problem for them. We asked them. 7 And then the C.P.I. adjustment, we had an inquiry on that, 8 and we're going to discuss that in executive session, again. 9 What else? 10 MR. McKENZIE: We're going to recognize Ilse when 11 it's over. I can do the general update now so when we come 12 out of executive, we can do that, if you'd like me to do 13 that. 14 MR. KING: Yeah. 15 MR. WOOD: Do we want to make them wait for the 16 executive session? 17 MR. McKENZIE: I don't think it will take that 18 long. It's up to y'all. 19 MR. KING: Make who wait? 20 MR. WOOD: To have the cake and the party. I 21 assume that's why Ilse came. 22 MR. KING: Are you hungry, Bill? (Laughter.) 23 MR. WOOD: I'm thinking of our guests. 24 MR. KING: Yes, Mayor? 25 MR. LIVERMORE: Bill's always hungry. 15 1 MAYOR PRATT: When you go in executive session on 2 this C.P.I. adjustment, I'd just encourage you to make sure 3 you're using the Dallas C.P.I. numbers. 4 MR. KING: Right. Well, we -- 5 MR. McKENZIE: That's settled. 6 MR. KING: We settled that. This is just another 7 inquiry; it's a question that was asked. 8 MAYOR PRATT: I understand, but what I'm -- 9 MR. KING: It's a question that was not regarding 10 our -- our figuring. Our ciphering. It's another -- it's a 11 question regarding another matter. 12 MAYOR PRATT: Yeah. 13 MR. GRIFFIN: Related to it. 14 MR. KING: Related to our ciphering. All right, we 15 can do that. I mean, if you want to -- it doesn't matter, 16 Bill. Whatever you want to do, I don't care. Board? 17 MR. WOOD: Do y'all mind waiting for executive 18 session to have your cake? 19 MS. BAILEY: Fine. 20 MR. KING: I don't think it will take 15 -- 10 21 minutes. I don't want anybody to leave. 22 MR. McKENZIE: Should I do the general update right 23 now? 24 MR. KING: Yeah, go ahead. 5A, general update. 25 MR. McKENZIE: Had the opportunity to visit with 16 1 Major Fischman Friday morning at the conference in San 2 Marcos. And he's the major that I've been working with 3 that's going to come in here and tell us about the new SR-130 4 slow route that's going to possibly affect our airport. He's 5 also the gentleman that's -- that flew two low approaches in 6 here Good Friday morning and couldn't get down. But I 7 visited with him -- he gave a presentation as well Friday -- 8 and we're going to reschedule that, try to have some folks 9 back in here at some point maybe in the next couple weeks. 10 COMMISSIONER MOSER: What's SR-130? 11 MR. McKENZIE: It's called SR-130 slow route. 12 They're going below 1,500 feet, and 250 knots or less. 13 MR. KING: It's an Air Force training route. 14 MR. McKENZIE: That's going to come out west of us. 15 MR. KING: They have training routes all over south 16 Texas. 17 MR. McKENZIE: It's a slow route; they have them 18 all over. 19 COMMISSIONER MOSER: This is military? 20 MR. KING: Military training. 21 COMMISSIONER MOSER: Okay. 22 MR. McKENZIE: Going to be like T-6's. 23 COMMISSIONER MOSER: Okay, thank you. 24 MR. McKENZIE: The next thing is the Airport 25 Planning Committee meeting which we scheduled for April the 17 1 29th at 9 a.m. And the hitch in that is, Saturday I got a 2 jury summons. I'm supposed to be at the courthouse April 3 29th at 9 a.m. So, do you want to still have the meeting, or 4 do you want to just leave it set for the 29th? 5 MR. KING: I'm gone; I don't care what y'all do. 6 MAYOR PRATT: I think let's wait until you're 7 available. 8 MR. McKENZIE: So we'll just cancel it and 9 reschedule it. 10 MR. KING: I'm out of town till June 6th. 11 MR. WOOD: Is there supposed to be two board 12 members at that? 13 MR. KING: Right. 14 MAYOR PRATT: Until after June. 15 MR. McKENZIE: After June, so maybe in July? 16 MAYOR PRATT: That will be good. 17 MR. McKENZIE: Is that okay in July? 18 MAYOR PRATT: If we have a special meeting, we can 19 do it. 20 COMMISSIONER MOSER: Why do we need to wait till 21 after July? 22 MR. KING: I'll be back June 6th. 23 COMMISSIONER MOSER: Oh, June 6th? 24 MR. KING: I'll be back June 6th. 25 MR. McKENZIE: I'll put it on the calendar. 18 1 COMMISSIONER MOSER: Thanks. 2 MR. McKENZIE: We finished our little paving 3 project last week that we started back in November. The 4 weather's been an issue. 5 COMMISSIONER MOSER: Let me go back. We're 6 skipping the whole month of May because of what? 7 MR. KING: Bruce -- 8 MR. McKENZIE: No, this is Airport Planning 9 Committee. 10 COMMISSIONER MOSER: I know. 11 MR. KING: 'Cause Bruce -- 12 COMMISSIONER MOSER: It was scheduled for April -- 13 MR. McKENZIE: 29th. 14 COMMISSIONER MOSER: And so we're skipping the 15 month of May because of what? 16 MR. McKENZIE: Because it wasn't -- two people 17 couldn't be here in May. Carson couldn't be here, and 18 someone else. 19 COMMISSIONER MOSER: Anytime in May? 20 MR. McKENZIE: Yes, sir. 21 COMMISSIONER MOSER: Okay. All right. Okay. 22 MR. McKENZIE: That's correct. It was another 23 question. We finished the paving project in front of Gate 4; 24 we did it last week, and we've had inclement weather since 25 November, but we got the paving done. Mooney has now, as of 19 1 last Thursday, received -- the bonds have all been issued for 2 the project, and the certificates of insurance have been 3 issued, so they're ready to mobilize, the contractor is. I 4 don't have a date certain when that's going to start, but 5 finally, you know, all the administrative -- that part of 6 it's behind us. 7 COMMISSIONER MOSER: Bruce, remind me one more 8 time, what's the duration of the -- 9 MR. McKENZIE: Seven months. 10 COMMISSIONER MOSER: Seven months? 11 MR. McKENZIE: Yes, sir. 12 COMMISSIONER LETZ: From commencement, or from the 13 contract date? 14 MR. McKENZIE: From when they -- they actually 15 mobilize. Saturday we had our Rotarian event out here; the 16 Flying Rotarians have what they call Challenge Air. That was 17 on the front page of the paper today; you may have seen it. 18 They had two aircraft down here and flew 12 children 19 Saturday. And, actually, Joey Kennedy gets kudos, because 20 this wasn't exactly planned. But if he hadn't been here, 21 that one guy in the Bonanza would have had to make 12 22 sorties; that would have been a long day. So, Joey took six, 23 he took six, and they got it done, so it was a good event. 24 Cecil furnished the gasoline, the whole thing -- Cecil 25 Atkission did, which was nice. That worked well. We were 20 1 going to start mowing this weekend, but it was precluded by 2 rain, so we haven't started our mowing yet. And that was a 3 good thing that we got the rain. And I was going to ask the 4 Mayor this, so I'll just ask him now. Steve and Ed's deal to 5 go back on the board -- to serve again on the board was put 6 off till the 26th of May. That was supposed to be on the 7 last Council meeting, but it was just pushed back to the 8 26th. Is that still on -- 9 MAYOR PRATT: Yeah. 10 MR. McKENZIE: -- for the 26th? No big deal? 11 MAYOR PRATT: No big deal. 12 MR. McKENZIE: So that's why I didn't e-mail you 13 guys about that. You e-mailed me last week. 14 MR. LIVERMORE: Okay. 15 MR. McKENZIE: All right, that's it for me. 16 MR. KING: Is that it? Anybody else have an 17 update? What cycle -- mowing cycle are you in? 18 MR. McKENZIE: Well, this will be the second one. 19 We did one in October. 20 MR. KING: Okay, so you're ahead of schedule. 21 MR. McKENZIE: Yes, sir, uh-huh. 22 MR. KING: Okay. All right. Anybody else have 23 anything on the updates? Nothing? So just -- you want to go 24 into executive? 25 MR. McKENZIE: Executive session. 21 1 MR. KING: Okay, we'll be in executive session 2 about 10 minutes. We're going into executive session under 3 item -- 4 MR. LIVERMORE: 4C. 5 MR. KING: -- Item 4C and 4D under section -- 6 executive session, 551.071 and .072 on both items. 7 (The open session was closed at 8:52 a.m., and an executive session was held off the record.) 8 - - - - - - - - - - 9 MR. KING: Okay, we're back out of executive 10 session at 9:26. We took -- we're taking no action on either 11 one of these items. However, on Item 4C, the possible lease 12 of the plane hangar, we're going to request some more 13 information from the party that's involved, just get some of 14 his plans, his -- what did you call that, Bill? 15 MR. WOOD: Some startup plans. 16 MR. KING: Startup plan for his business. And then 17 we're going to discuss with the City and the County about 18 infrastructure as far as a way to get to that hangar over 19 there. We possibly would have to build another little 20 taxiway over there, kind of like we did for Mooney that time. 21 Or we had -- there's really not a route to get out of that 22 place. But in -- in the large scheme of things, it wouldn't 23 matter if this guy bailed on us or whether it worked out; 24 it's still a beneficial taxiway to get out of both of those 25 buildings, from 17 and 18, and to get out of the paint 22 1 hangar. So, we'll probably discuss that with you guys, but 2 we're going to try to get -- Bruce is going to try to get 3 more information as far as environmental rules, how he's 4 going to comply with those, and what capital investment will 5 be. 6 MAYOR PRATT: Is the purpose of it for painting? 7 MR. KING: Yes. 8 MR. GRIFFIN: Does TexDOT Aviation support -- I 9 mean, they got funds for something like that? 10 MR. McKENZIE: Probably not. 11 MR. KING: I don't know. 12 COMMISSIONER MOSER: That would be something to 13 check. 14 MR. KING: We can talk to them about that. 15 MR. WOOD: The infrastructure improvements could be 16 construed as a way to open up the west end of the airport. 17 COMMISSIONER MOSER: I'm just asking. 18 MR. McKENZIE: We could get funding for materials 19 for the road through -- from TexDOT. 20 COMMISSIONER MOSER: See what you can get. 21 MR. McKENZIE: I know we can get that. 22 MR. KING: Okay. So, anyway, if we're going to 23 continue to pursue it, we need some more information. That's 24 it. Item 4E, recognition of Ilse. Do you want to say 25 something on this, Bruce? 23 1 MR. McKENZIE: She's been a wonderful asset to this 2 Airport Board, to the airport and all -- everybody that's 3 involved in it, and we certainly are going to miss her. No 4 offense. 5 MR. O'FIEL: None taken. 6 MR. KING: I'd second that. And, Ilse, you really 7 helped us out a bunch over the years. 8 MS. BAILEY: Thank you so much. It has been a 9 pleasure. 10 MR. KING: We're sorry you're leaving, but you've 11 left us in fairly good hands, we think. 12 MS. BAILEY: I hope so. 13 MR. LIVERMORE: Are you going to be able to work 14 there in any way in your legal capacity? 15 MS. BAILEY: I don't think so, not unless I get a 16 job with the JAG office. Because you can't work on the 17 economy, you know, as a non-citizen, so I'll have to retire 18 and drink wine. (Laughter.) It's a dirty job, but 19 somebody's got to do it. 20 MAYOR PRATT: They got a consulate office there or 21 something? 22 MS. BAILEY: I don't know, but I understand that 23 there's not only the Air Force base, but sort of the regional 24 supervisory base for a bunch of Air Force bases right across 25 the road, so maybe I'll get some -- 24 1 MR. LIVERMORE: Have you ever been there before? 2 MS. BAILEY: No. 3 MR. KING: Anyway, we can take that up after we -- 4 she's having to write all that down. Anyway, thank you very 5 much, Ilse. It's been -- it's been great. We hope to see 6 you back soon. 7 MS. BAILEY: Thanks. 8 MR. KING: And you're always more than welcome at 9 our meetings. 10 MR. WOOD: Enjoy retirement. 11 MS. BAILEY: Yes, I will. 12 COMMISSIONER MOSER: Temporary. 13 MR. KING: Anybody else? Anything else? Any other 14 questions? We got the updates. All right. Motion to 15 adjourn? 16 MR. LIVERMORE: So moved. 17 MR. WOOD: I'll second. 18 MR. KING: All in favor? 19 (The motion carried by unanimous vote, 4-0.) 20 MR. KING: 4-0. Thank you. 21 (Airport Board meeting adjourned at 9:30 a.m.) 22 - - - - - - - - - - 23 24 25 25 1 STATE OF TEXAS | 2 COUNTY OF KERR | 3 I, Kathy Banik, official reporter for Kerr County, 4 Texas, do hereby certify that the above and foregoing is a 5 true and complete transcription of my stenotype notes taken 6 at the time and place heretofore set forth. 7 DATED at Kerrville, Texas, this 21st day of April, 2015. 8 9 _______________________________ Kathy Banik, Texas CSR # 6483 10 Expiration Date: 12/31/16 Official Court Reporter 11 Kerr County, Texas 700 Main Street 12 Kerrville, Texas 78028 Phone: 830-792-2295 13 14 15 16 17 18 19 20 21 22 23 24 25