1 1 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 2 Regular Meeting 3 Wednesday, July 26, 2017 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 Kirk Griffin 11 Mark Mosier 12 AIRPORT COUNSEL PRESENT: 13 Patrick O'Fiel, Attorney at Law 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 County Auditor 19 CITY STAFF PRESENT: 20 E. A. Hoppe 21 Vincent Voelkel Brian O'Connor 22 VISITORS 23 Barry Hodkin, CFO Mooney 24 Justyn Kase Huckleberry 25 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of June 28, 2017 Board 3 Meeting Minute's Action Items. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4B. LED Runway Lights. (No action taken.) 4 7 4A. Monthly Financials, June. 4 8 4C. Mooney Draft Lease. (No formal action 9 taken.) 4 10 7. ADJOURNMENT 5 11 * REPORTER'S CERTIFICATE 6 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 1 MR. WALTERS: 3, 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 First item we have is 3A is approval of June 9 28th, 2017 Board minutes. 10 MR. WOOD: I move that we accept them. 11 MR. WALTERS: Okay. Have a motion to 12 approve the minutes of June 28, 2017 Board minutes by 13 Mr. Wood. A second? 14 MR. LIVERMORE: Second. 15 MR. WALTERS: Mr. Livermore second. All in 16 favor. Five zero, motion passes. 17 Next item, we have the monthly financials, 18 June. 19 MR. McKENZIE: James is on the way. 20 MR. WALTERS: Okay, we'll put that off and 21 we'll have him address that when he gets here. 22 4B LED runway lights. Bruce. 23 (Discussion; No action taken.) 24 MRS. DUNGAN: James is here. 25 MR. WALTERS: Send him in and we'll get to 4 1 the financials. Good morning, James. 2 (Discussion.) 3 MR. WALTERS: All complete? 4 MR. ROBLES: Yes, Sir. 5 MR. WALTERS: Any questions? I don't have 6 any questions. Anybody else have anything else? 7 MR. LIVERMORE: No. I move we approve the 8 financials. You need a motion, don't you? 9 MR. WALTERS: Yeah, I believe so. And a 10 second? 11 MR. WOOD: I'll second. 12 MR. WALTERS: And Mr. Wood seconds. All in 13 favor of the approval of the monthly financials? Five 14 zero, motion passes. 15 (Discussion.) 16 MR. WALTERS: Okay, we're going to -- we 17 went into executive session at 9:07, we're going to come 18 out at 10:20. 19 MR. LIVERMORE: We were in there that long? 20 MR. WALTERS: Yeah, we were. So no action 21 at this time relative to the Mooney -- no formal action 22 or approval. We are asking Patrick to draft a letter of 23 intent for our review for the leasing of additional 24 facilities to Mooney. 25 If we don't have anything else, then I'll 5 1 ask for a motion for adjournment. 2 MR. LIVERMORE: So move. 3 MR. MOSIER: Second. 4 MR. WALTERS: Motion by Mr. Livermore, 5 second by Mr. Mosier. All in favor? Five zero. 6 Meeting is adjourned. Thank you. 7 * * * * * * 8 9 10 11 12 13 14 15 16 17 18 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 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 July, A.D. 2017. 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