1 1 2 3 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 4 Regular Meeting 5 Wednesday, July 13, 2016 6 Airport Terminal Conference Room 7 1877 Airport Loop Road 8 Kerrville, Texas 78028 9 ******************************************************** 10 MEMBERS PRESENT: 11 Stephen King, President Corey Walters, Vice President 12 Bill Wood Kirk Griffin 13 Ed Livermore 14 AIRPORT BOARD STAFF PRESENT: 15 Bruce McKenzie, Airport Manager Carole Dungan, Executive Assistant 16 COUNTY STAFF PRESENT: 17 Tom Moser, Commissioner Pct. 2 18 Jonathan Letz, Commissioner Pct. 3 James Robles, Assistant Auditor 19 CITY STAFF PRESENT: 20 Bonnie White, Mayor 21 Sandra Yarbrough Glenn Andrew, City Council, Pct. 2 22 23 24 25 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of June 8, 2016 Board Meeting Minutes 3 5 4. DISCUSSION AND POSSIBLE ACTION 6 4A. Monthly Financials for June 3 7 4B. Proposed New Hangar Construction 4 8 4C. TEU Services 5 9 4D. Demolition of Building 17 5 10 6. EXECUTIVE SESSION *** 11 7. Adjournment 6 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 1 MR. KING: Consent agenda. All items listed 2 below within the consent agenda are considered routine 3 by the Board and will be enacted with one motion. There 4 will not be separate discussion of items unless a Board 5 Member or citizen requests it, in which event the item 6 will be removed from the general order of business and 7 considered in its normal sequence. 8 Approval of the minutes June 8th, 2016. 9 MR. WOOD: I move we approve the minutes. 10 MR. GRIFFIN: Second. 11 MR. WALTERS: Second. 12 MR. KING: Seconded by Mr. Walters. Any 13 discussion of the minutes? None being heard, all in 14 favor. Five zero. 15 Discussion and possible action. Monthly 16 financials, item 4A, James Robles. 17 (Discussion.) 18 MR. KING: Anything else on the financials? 19 None being heard, motion to approve? 20 MR. LIVERMORE: I move that they be 21 approved. 22 MR. KING: Second? 23 MR. GRIFFIN: I'll second. 24 MR. KING: Discussion? None being heard all 25 in favor. Five O. Thank you. 4 1 Proposed new construction. 2 (Discussion.) 3 MR. GRIFFIN: I'd like to make a motion that 4 we press and let them do some more planning, and then 5 see where we end up. 6 MR. WALTERS: I agree, I was about to make a 7 motion as well that we approve this location for a 8 private hangar development site, and ask that the 9 developer move forward with the preparation of a site 10 plan to bring back for our consideration. 11 MR. GRIFFIN: I'll second that. 12 MR. KING: Any discussion? 13 MR. LIVERMORE: It's a great idea. 14 MR. KING: It's a great idea. Thanks, Steve 15 and your client. 16 MR. HUSER: I hope it works. I think it 17 would be good for the airport. More rent. 18 MR. KING: That's a piece of property I look 19 at a lot since my airplane's over at the other place. 20 MR. HUSER: I do too. 21 MR. KING: It's a fairly -- I mean I think 22 we're utilizing a piece of property that's probably not 23 going to get utilized. 24 MR. GRIFFIN: Unless you put some goats on 25 it. 5 1 MR. KING: Okay, all in favor. Five zero. 2 All right. Thank you. Tell your clients thank you very 3 much for considering our airport. 4 MR. HUSER: I will. 5 MR. KING: TEU Services. 6 (Discussion; no action taken.) 7 MR. KING: Demolition of building 17, item 8 4D. 9 (Discussion.) 10 MR. GRIFFIN: So I'd like to make a motion 11 that we press forward with this concept and idea. Go 12 ahead and demo in the motion, go ahead and demo, proceed 13 forward and demo building 17. The follow-on is we 14 approve entering of agreement with Mooney, and upon 15 completion of the lease agreement on building 18, and 16 start working that to be brought forward just in our 17 normal process as leases are brought forward into the 18 Board as time goes on. But I'd like to give Bruce and 19 Mooney the authority to proceed as -- 20 MR. LIVERMORE: I second your motion. 21 MR. KING: Discussion? None being heard, 22 all in favor. Five O. 23 (Executive Session.) 24 MR. KING: Back into session at ten o'clock, 25 out of executive session, back in regular session. And 6 1 so item 4E we're not going to take any action right now, 2 so that's good. So motion to adjourn. 3 MR. LIVERMORE: I so move. 4 MR. WOOD: Second. 5 MR. KING: All in favor. Five O. All 6 right, we're adjourned. 7 * * * * * * 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7 1 STATE OF TEXAS * 2 COUNTY OF KERR * 3 I, DEBRA ELLEN GIFFORD, the Official 4 Certified Shorthand Reporter in and for the Kerr County 5 Commissioners' Court, do hereby certify that the above 6 and foregoing pages contain and comprise a true and 7 correct transcription of the Actions had in the 8 above-entitled Regular Airport Meeting. 9 Dated this the 9th day of September, A.D. 10 2016. 11 12 /s/DEBRA ELLEN GIFFORD Certified Shorthand Reporter 13 No. 953 Expiration Date 12/31/2016 14 * * * * * * 15 16 17 18 19 20 21 22 23 24 25