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2022-06-16 - Agendas - FinalPublic Works Director Chris Brown Chairman Zane Chenault Dec. 2022 Asst. Public Works Director Terry Gulley Vice Chair Vacant Dec. 2023 Airport Services Manager Summer Fallen Secretary Charles Wallace Dec. 2023 Financial Coordinator Dee McCoy CiTY OF Member Monty y Roberts Dec. 2026 Administrative Assistant Tamra Kesner A R K A N SA S Member David Hopper Dec. 2024 Member David Hinton Dec. 2026 Member John Holley Dec. 2025 Fayetteville — Drake Field Board Meeting Agenda 2:00 p.m., Thursday, June 16, 2022 Airport Conference Room 1. Welcome -Zane Chenault, Chairman. 2. Approval of the Airport Board Minutes of May 19th, 2022 meeting. 3. New Business. • Discussion of Jay Foxx Recognition • Monty Roberts to present follow up from the Innovation meeting • Discussion of the Board Schedule. 4. Old Business. • None. 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: Jared Rabren-Interim Airport Director 7. Adjournment. The Airport Board holds regular meetings at 2:00 p.m. on the 311 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 Vacant David Hopper Business Representative Pilot Representative 1235 N Edgehill Fayetteville, AR 7270 479-684-9383 01/01/20-12/31/24 01/01/19-12/31/23 Monty Roberts Secretary Aeronautical Representative Charles Wallace 200 E Willoughby Rd Pilot Representative Fayetteville, AR 72701 PO Box 1045 479-871-1681 Fayetteville, AR 72702 10/01/22-12/31/26 479-582-3081 01/01/19-12/31/23 Mayor Lioneld Jordan Ex-Officio John Holley Aeronautical Representative 113 West Mountain Street Fayetteville, AR 72701 601 N Riding Ridge Ln. 479-575-8330 Fayetteville, AR 72704 01/01/09- Indef 662-251-3572 4/1/22-12/31/25