2022-04-21 - AgendaTransportation Services Director
Terry Gulley
Airport Services Manager
Summer Fallen
Financial Coordinator
Dee McCoy
Administrative Assistant
Tamra Kesner
CITY Or
FAYETTEVILLE
ARKANSAS
Fayetteville — Drake Field
Board Meeting Agenda
Chairman
Zane Chenault
Dec. 2022
Vice Chair
Kayla Bruskas
Dec. 2023
Secretary
Charles Wallace
Dec. 2023
Member
Monty Roberts
Dec. 2026
Member
David Hopper
Dec. 2024
Member
David Hinton
Dec. 2026
Member
Vacant
Dec.2025
2:00 P.m., Thursday, April 21, 2022
Via Zoom
1. Welcome -Zane Chenault, Chairman.
2. Introduction of John Holley as a new Airport Board member.
3. Approval of the Airport Board Minutes of February 17th, 2022 meeting.
4. New Business.
• Survey Results.
• Corporate Hangar Space discussion.
5. Old Business.
• Update on priority list items from Airport Board
• 5 year lease discussion
5. Other Business.
• Items from the Airport Board
• Items from the Public
• Museum Update
6. Receiving of Reports.
• Manager's Report, Financial Report, and T-Hangar Report: Summer Fallen -Airport Services Manager
7. Adjournment.
The Airport Board holds regular meetings at 2:00 p.m. on the 3" Thursday of each month in the Fayetteville Executive Airport Conference Room.
Description
The Airport Board was created on December 18, 1990, with Resolution 201-90 and revised on February 6, 2001 by Resolution 14-01.
The purpose of this board is to seek both general and technical citizen input and assistance in airport functions, provide and encourage visionary planning and strong
leadership for the airport, and assist the City Council in matters pertaining to the operation, improvement, extension, and maintenance of the airport and other related
facilities, property, and easements.
Terms
Members serve for staggered, five-year terms, ending on December 31st. No member shall be eligible to serve more than two consecutive full terms.
Members
The Board shall be comprised of seven members as follows:
• Mayor, member ex off icio
• Two members must hold Federal Aviation Administration pilot or appropriate aeronautical ratings
• Two members with appropriate aeronautical experience or interest
• One member from the Fayetteville business community
• One member from the University of Arkansas
• One member -at -large
Appointments
Vacancies on the Board are filled by appointment from the governing body of the City. The Airport Board Chair or an appointed representative shall be available to
advise in the appointment process.
Public Notification
A weekly meetings list is prepared by the Office of the City Clerk Treasurer which is distributed to the press and posted online.
Member:
Chairman
Michael Zane Chenault
David Hinton
Member -at -Large Representative
U of A Representative
2894 East Picasso PI
535 W Research Center Blvd
Fayetteville, AR 72703
Ste. 107
479-313-3541
Fayetteville, AR 72701
01/01/18-12/31/22
479-575-5806
01/01/2022-12/31/26
Vice Chair
Kayla Bruskas
David Hopper
Business Representative
Pilot Representative
1122 West Rochier Street
1235 N Edgehill
Fayetteville, AR 72701
Fayetteville, AR 7270
214-405-6555
479-684-9383
01/01/19-12/31/23
01/01/20-12/31/24
Secretary
Monty Roberts
Charles Wallace
Aeronautical Representative
Pilot Representative
200 E Willoughby Rd
PO Box 1045
Fayetteville, AR 72701
Fayetteville, AR 72702
479-871-1681
479-582-3081
10/01/22-12/31/26
01/01/19-12/31/23
Mayor Lioneld Jordan
John Holley
Ex-Officio
Aeronautical Representative
113 West Mountain Street
601 N Riding Ridge Ln.
Fayetteville, AR 72701
Fayetteville, AR 72704
479-575-8330
662-251-3572
01/01/09-Indef
4/1/22-12/31/25