1 1 2 3 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 4 Regular Meeting 5 Wednesday, February 22, 2017 6 Airport Terminal Conference Room 7 1877 Airport Loop Road 8 Kerrville, Texas 78028 9 ******************************************************** 10 MEMBERS PRESENT: 11 Corey Walters, President Ed Livermore, V.P. 12 Bill Wood Kirk Griffin 13 AIRPORT COUNSEL PRESENT: 14 Patrick O'Fiel, Attorney at Law 15 AIRPORT BOARD STAFF PRESENT: 16 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 Brenda Doss, County Auditor James Robles, Assistant County Auditor 21 VISITORS 22 Shirley Bell, MHSC Energy 23 24 25 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of January 25, 2017 Board 3 Meeting Minute's Action Items. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4A. Monthly Financials for January. 4 7 4B. Reimburse Unspent Funds ($10,185.96) to 4 8 Kerr County for Project 0815KERRV. 9 4C. Resolution to Commit Fund Balance for 5 Capital Improvements. (Removed.) 10 4D. MHSC Energy Management - LED Lighting. 5 11 (No action taken.) 12 6. EXECUTIVE SESSION 6 13 4E. Mooney Paving - (Paving Material) 6 Cost Estimates. (No action taken.) 14 4F. Airport Board Term Realignment. 6 15 4G. Kerrville Aviation - Termination of lease. 6 16 (No action taken.) 17 4H. Interview Airport Board Member Applicants. 6 18 7. ADJOURNMENT 7 19 *** REPORTER'S CERTIFICATE 8 20 * * * * * * 21 22 23 24 25 3 1 MR. WALTERS: Item 3 consent agenda. All 2 items listed below within the consent agenda are 3 considered routine by the Board and will be enacted with 4 one motion. There will not be separate discussion of 5 items unless a Board Member or citizen requests it, in 6 which event the item will be removed from the general 7 order of business and considered in its normal sequence. 8 We have 3A, the approval of the January 25, 9 2017 board meeting minutes. Is there a motion to 10 approve, or discussion? 11 MR. WOOD: Move we accept them. 12 MR. LIVERMORE: Second. 13 MR. WALTERS: I have a motion to approve by 14 Mr. Wood, and the second by Mr. Livermore. Any 15 discussion? 16 MR. LIVERMORE: Where is Kirk? 17 MR. WALTERS: Now, all in favor? We have 18 three zero, and Mr. -- or excuse me, we'll take this 19 vote again, here comes Mr. Griffin. 20 MR. GRIFFIN: Sorry. 21 MR. WALTERS: Kirk, we're voting on the 22 approval of the January 25th, 2017 board meeting 23 minutes. There was no discussion, we had a motion to 24 approve by Mr. Wood and second by Mr. Livermore. And if 25 you don't have any comment? 4 1 MR. GRIFFIN: No. 2 MR. WALTERS: Then all in favor. Four zero, 3 pass. 4 Item number -- under item 4, discussion and 5 possible action for monthly financials for January. 6 (Discussion.) 7 MR. WALTERS: Is there a motion to approve 8 the monthly financials? 9 MR. LIVERMORE: I move. I make that motion. 10 MR. WALTERS: All right. Mr. Livermore 11 makes a motion to approve the January financials. 12 Second? 13 MR. WOOD: I second. 14 MR. WALTERS: Mr. Wood second. Any other 15 discussion? All in favor? Four zero, motion passed to 16 approve the January financials. 17 4B reimburse the unspent funds of $10,185.96 18 to Kerr County for project 0815KERRV. And that was the 19 taxiway drainage project. 20 (Discussion.) 21 MR. LIVERMORE: I move that we reimburse the 22 County for $10,185.96 to eliminate this item off our 23 balance sheet. 24 MR. WALTERS: And second? 25 MR. GRIFFIN: Second. 5 1 MR. WALTERS: A motion by Mr. Livermore to 2 reimburse the fund $10,185.96 to Kerr County, second by 3 Mr. Griffin. Any other discussion? All in favor? Four 4 zero, motion's passed to pay the County. 5 Item 4C. Resolution to commit fund balance 6 for capital improvements. Bruce and I have talked about 7 this, we're going to remove this from the agenda at this 8 time and discuss this at our budget workshop in March. 9 Okay. We now have the MHSC Energy 10 Management LED Lighting, by Miss Shirley Bell. 11 (Discussion; no action taken.) 12 MR. WALTERS: Item 4E, Mooney paving. Have 13 all gotten cost estimates. This item, we are going to 14 take in executive session. 15 (Discussion.) 16 MR. WALTERS: 4F, the Airport Board term 17 realignment. Mr. Griffin. 18 (Discussion; continued in Executive 19 Session.) 20 MR. WALTERS: Item 4G, the Kerrville 21 Aviation termination of the lease, Brinkman hangar. Is 22 Mr. Kennedy present? 23 Okay. There is an item on the termination 24 that Joey Kennedy, Kerrville Aviation, asked to bring up 25 to the Board, and we can -- we'll take into executive 6 1 session as well. 2 (Executive Session.) 3 MR. WALTERS: Okay. Item 4E Mooney paving. 4 There is Mooney paving cost estimates, we took no action 5 on, or are taking no action on. 6 Item 4F, Airport Board term realignment was 7 discussed, and Mr. Griffin, Board Member Griffin is 8 going to draft some language and take to the airport 9 owners, both the City and the County for consideration, 10 period. 11 Item 4G, Kerrville Aviation termination of 12 the lease, we took no action on. 13 Item 4-H interview Airport Board member 14 applicants. The Board unanimously approved -- 15 MR. LIVERMORE: We can't approve it. We 16 have to approve right now that -- 17 MR. GRIFFIN: We interviewed. 18 MR. WALTERS: Excuse me. The Board 19 interviewed the candidates, and now we ask for a vote. 20 MR. LIVERMORE: We have to have a motion. 21 MR. WOOD: I move that we ask Mark Mosier to 22 complete Steve King's remaining term of office. 23 MR. LIVERMORE: I second that. 24 MR. WALTERS: Okay, we have a motion from 25 Mr. Wood for Mr. Mark Mosier to complete Steve King's 7 1 Board Member remaining term, and the second by Mr. 2 Livermore. Any discussion? None heard. All in favor. 3 Four. Four, zero, pass. 4 MR. LIVERMORE: It'll be submitted to the 5 County and the City for final approval. 6 MR. WOOD: For their approval. 7 MR. WALTERS: We have no general update. 8 (Discussion.) 9 MR. WALTERS: And do we need to make a 10 motion to adjourn? 11 MR. LIVERMORE: Yes. I move we adjourn. 12 MR. WALTERS: Mr. Livermore motions to 13 adjourn our meeting. 14 MR. GRIFFIN: I'll second. 15 MR. WALTERS: Second by Mr. Griffin. And 16 this meeting is hereby adjourned. 17 * * * * * * 18 19 20 21 22 23 24 25 8 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 Kerr County Commissioners' Court, 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 27th day of February, A.D. 11 2017. 12 13 /s/DEBRA ELLEN GIFFORD Certified Shorthand Reporter 14 No. 953 Expiration Date 12/31/2018 15 * * * * * * 16 17 18 19 20 21 22 23 24 25