1 1 2 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 3 Regular Meeting 4 Wednesday, April 25, 2018 5 Airport Terminal Conference Room 6 1877 Airport Loop Road 7 Kerrville, Texas 78028 8 ******************************************************** 9 MEMBERS PRESENT: 10 Corey Walters, President Ed Livermore, Vice President 11 Bill Wood Mark Mosier 12 Jim Mans 13 AIRPORT BOARD STAFF PRESENT: 14 Bruce McKenzie, Airport Manager Carole Dungan, Executive Assistant 15 AIRPORT COUNSEL PRESENT: 16 Patrick O'Fiel, Attorney at Law 17 COUNTY STAFF PRESENT: 18 Tom Moser, Commissioner Pct. 2 19 Jonathan Letz, Commissioner Pct. 3 James Robles, Assistant County Auditor 20 CITY STAFF PRESENT: 21 Vincent Voelkel, City Council Place 1 22 Warren Ferguson 23 VISITORS 24 Stephen King Joey Kennedy, Kerrville Aviation 25 John Sniffen, Kerrville Daily Times 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of March 21, 2018 3 5 Board Meeting Minutes Action Items. 6 4. DISCUSSION AND POSSIBLE ACTION 7 4A. Financials March. 3 8 4B. Approval of New Airport Board Member- 4 Keith Miller 9 4C. Mowing Contract. 5 10 4D. Approve FY 18-19 Budget. 5 11 4F New Airport Manager Selection Process 12 Executive Session. (No Action Taken.) 13 4G Review New Airport Minimum Standards Executive Session. (No Action Taken.) 14 4H. Review New Airport Minimum Standards. 15 (No Action Taken.) 16 *** Adjournment. 6 17 *** Reporter's Certificate. 7 18 * * * * * * 19 20 21 22 23 24 25 3 1 MR. WALTERS: Item Number 3. 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 We have first Item 3A approval of the March 9 21st, 2018 Board meeting minutes. 10 MR. WOOD: I already read them this morning, 11 and I suggest we approve them. Make a motion we approve 12 them. 13 MR. LIVERMORE: This as a Wood -- I meant 14 Wood's motion? 15 MR. WALTERS: All right, motion to approve 16 by Mr. Wood. Second? 17 MR. LIVERMORE: No one else read them. 18 MR. MOSIER: Second. 19 MR. WALTERS: All in favor? Motion passes. 20 MR. MANS: I abstain because I was not 21 present. 22 MR. WALTERS: Four in favor with 1 23 abstained. Motion passes. 24 All right, Item Number 4 is Discussion and 25 Possible Action. 4-A Financials by James. 4 1 (Discussion.) 2 MR. WOOD: I move we approve the March 3 financials. 4 MR. WALTERS: Second? 5 MR. MOSIER: Second. 6 MR. WALTERS: Motion by Mr. Wood, second by 7 Mr. Mosier. All in favor? Five zero, motion passes. 8 (Discussion.) 9 MR. WALTERS: Okay, we'll move on to -- if 10 there's no other comments on the financials, then we 11 move on to 4B approval of the new Airport Board Member 12 Keith Miller. Good morning. 13 (Discussion.) 14 MR. WALTERS: We need a motion to approve 15 Mr. Miller as a member of the Board. 16 MR. LIVERMORE: I move that we ask to 17 appoint -- is that the verb, appoint? 18 MR. WALTERS: Uh-huh. 19 MR. LIVERMORE: That we appoint Keith Miller 20 to serve in the capacity that Corey will soon create. 21 Anyway, he'll join our Board. That was a very poorly 22 worded motion. I move that we fill the vacancy on our 23 Board as of the 1st of June. 24 MR. WALTERS: And a second for that? 25 MR. MOSIER: I enthusiastically second for 5 1 that. 2 MR. WALTERS: Second from Mr. Mosier. All 3 in favor? Five zero. Welcome, Sir. 4 (Discussion.) 5 MR. WALTERS: Item 4C the mowing contract. 6 (Discussion.) 7 MR. MANS: I move acceptance of the current 8 and the lower price contract. 9 MR. WALTERS: And second? 10 MR. WOOD: I second. 11 MR. WALTERS: Motion to approve by Mr. Mans 12 being seconded by Mr. Wood. All in favor of the motion 13 to approve the mowing contract -- to prepare a mowing 14 contract based on the RFP, the bids received. Motion 15 passes 5 zero. 16 Item 4D approval of fiscal year 2018-2019 17 budget. 18 (Discussion.) 19 MR. LIVERMORE: I move that we approve the 20 budget for next year. 21 MR. WALTERS: Okay. 22 MR. MOSIER: Okay, I'll second. 23 MR. WALTERS: All right, motion by Mr. 24 Livermore, second by Mr. Mosier to approve the fiscal 25 year 2018-2019 budget. All in favor? We have four -- 6 1 MR. MANS: I don't know how to vote, I 2 wasn't involved in it. 3 MR. WALTERS: 1 abstain because he wesn't 4 present for the workshop. Motion passes. 5 MR. LIVERMORE: And the only reason he is 6 abstaining -- 7 MR. WALTERS: Is because he was not present 8 for the workshop. 9 Have the general update by Bruce. 10 (Discussion.) 11 (Executive Session.) 12 MR. WALTERS: Okay, any other items? Then I 13 will ask for an adjournment to the meeting. 14 MR. LIVERMORE: So move. 15 MR. WALTERS: Motion by Mr. Livermore. 16 MR. MANS: Second. 17 MR. WALTERS: Second my Mr. Mans. Meeting 18 adjourned. Thank you very much. 19 * * * * * * 20 21 22 23 24 25 7 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 29th day of May, A.D. 2018. 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