1 1 KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD 2 Regular Meeting 3 Wednesday, September 26, 2018 at 8:30 a.m. 4 Airport Terminal Conference Room 5 1877 Airport Loop Road 6 Kerrville, Texas 78028 7 ******************************************************** 8 MEMBERS PRESENT: MEMBERS ABSENT: 9 Ed Livermore, President Mark Mosier Bill Wood, Vice President 10 Jim Mans Keith Miller 11 AIRPORT BOARD STAFF PRESENT: 12 Mary Rohrer, Airport Manager 13 AIRPORT COUNSEL PRESENT: 14 Patrick O'Fiel, Attorney at Law 15 COUNTY STAFF PRESENT: 16 Tom Moser, Commissioner Pct. 2 17 Jonathan Letz, Commissioner Pct. 3 James Robles, Assistant County Auditor 18 CITY STAFF PRESENT: 19 Vincent Voelkel, City Council Place 1 20 Judy Eychner, City Council Place 3 E. A. Hoppe, Deputy City Manager 21 VISITORS 22 Barry Hodkin, CFO Mooney International 23 Joe Kennedy, Kerrville Aviation 24 25 2 1 I-N-D-E-X 2 NO. PAGE 3 3. CONSENT AGENDA 4 3A. Approval of August 22, 2018 3 Board Meeting Minutes. 5 4. DISCUSSION AND POSSIBLE ACTION 6 4A. Financials May. 3 7 4B. KPUB Solar Farm. (No action taken.) 8 4C. High School Aviation STEM Program. (No 9 action taken.) 10 4D. General Update. 11 * Gate Controls to limit wildlife movement. 4 * Third T-hangar Project. (No action taken.) 12 * Leasing. (No action taken.) 13 4E. Airport Strategic Planning. (No action taken.) 14 * Stakeholders * Mandates 15 * Peer Airports 16 6. Adjournment. 6 17 *** Reporter's Certificate. 7 18 * * * * * * 19 20 21 22 23 24 25 3 1 MR. LIVERMORE: I'd like to have discussion 2 and approval of the Board minutes of August 22nd, and I 3 hear there may be some comments there. 4 (Discussion.) 5 MR. WOOD: I move that we accept the minutes 6 as they are. 7 MR. LIVERMORE: Moved. There's been a 8 motion to accept the minutes as they are. Is there a 9 second? 10 MR. MANS: I'll second it. 11 MR. LIVERMORE: Kind of reluctantly. 12 MR. MANS: Yeah. 13 MR. LIVERMORE: You are very persuasive in 14 your motion. Okay, any further discussion about the 15 motion? All in favor say aye. All opposed. 16 Okay, James, where are you? There you are, 17 right there in front. 18 MR. ROBLES: Ready. 19 (Discussion.) 20 MR. MANS: I would move to accept the 21 financials report. 22 MR. MILLER: I'll second that. 23 MR. LIVERMORE: Any discussion as to the 24 motion? All in favor say aye. Opposed? 25 All righty. Mary, tell us about if the sun 4 1 is going to shine. 2 (Discussion; no action taken.) 3 MR. LIVERMORE: Shall we move on? Mary, 4 would you bring us up to date on the STEM issue. 5 (Discussion; no action taken.) 6 MR. LIVERMORE: Okay. Let's move on to the 7 gate. 8 (Discussion.) 9 MR. MANS: I would move that we approve the 10 installation of a motorized gate for $11,000.00 assuming 11 that we have availability in the ramp grant. 12 MR. LIVERMORE: Well, there's a motion made. 13 Is there a second? 14 MR. WOOD: I'll second. 15 MR. LIVERMORE: Okay, and the area of 16 discussion, has this letter been distributed? 17 MRS. ROHRER: I'm not sure which letter that 18 is. 19 (Discussion.) 20 MR. LIVERMORE: Well, all right, let's call 21 the motion. Any other discussion? All right, I'll call 22 the motion. All in favor say aye. All opposed. 23 MR. MILLER: I'm confused. Are we talking 24 about -- is the $11,000.00 for the number 2 -- 25 MRS. ROHRER: Yes. 5 1 MR. MILLER: -- or number 2 and 3? 2 MRS. ROHRER: No. 3 MR. MILLER: Then, Mr. President, I'll vote 4 in favor. 5 MR. LIVERMORE: Okay. All right, here we 6 go. 7 MR. MANS: And the motion was approving the 8 motorization of that gate including a key pad for 9 $11,000.00 under the assumption that there's money 10 available under the ramp grant. 11 MRS. ROHRER: That's correct. 12 MR. MANS: That's the motion. 13 MR. WOOD: I remember. 14 MR. LIVERMORE: That is not of greater 15 priority, is that your -- 16 MR. MANS: I just want -- Mary needs to 17 figure out what's out there and make sure that we're not 18 shooting ourself in the foot, that's what basically the 19 motion is. 20 MR. LIVERMORE: Okay. All right, T-hangar 21 projects. 22 (Discussion; no action taken.) 23 MR. LIVERMORE: Well, we got something 24 called leasing here. 25 (Discussion; no action taken.) 6 1 MR. MANS: This is an update report from the 2 strategic planning process. 3 (Discussion; no action taken.) 4 MR. LIVERMORE: It was a very positive 5 meeting, and we do not have an executive session, and we 6 are 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, 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 22nd day of October, A.D. 11 2018. 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