2022-07-28 - Final - AgendaPublic Works Director
Chris Brown
Chairman
Zane Chenault
Dec. 2022
Asst. Public Works Director
Terry Gulley
Vice Chair
Charles Wallace
Dec. 2023
Airport Director- Interim
Jared Rabren
Secretary
Monty Roberts
Dec. 2026
Financial Coordinator
Dee McCoy
ciry or
F AY E T T E V I L L E Member
Vacant
Dec. 2023
Administrative Assistant
Tamra Kesner
A R K A N S A 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, July 28, 2022
Airport Conference Room
1. Welcome -Zane Chenault, Chairman.
2. Approval of the Airport Board Minutes of June 16th, 2022 meeting.
3. New Business.
• Discussion of Jay Foxx Recognition
• Monty Roberts to present follow up on Innovation presentation
• Renaming of Taxiways Presentation- Mike Bowman
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 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
John Holley
Michael Zane Chenault
Aeronautical Representative
Member -at -Large Representative
601 N Riding Ridge Ln.
2894 East Picasso PI
Fayetteville, AR 72704
Fayetteville, AR 72703
662-251-3572
479-313-3541
4/1/22-12/31/25
01/01/18-12/31/22
David Hinton
Vice Chair
U of A Representative
Charles Wallace
535 W Research Center Blvd
Pilot Representative
Ste. 107
PO Box 1045
Fayetteville, AR 72701
Fayetteville, AR 72702
479-575-5806
479-582-3081
01/O1/2022-12/31/26
01/01/19-12/31/23
David Hopper
Secretary
Pilot Representative
Monty Roberts
1235 N Edgehill
Aeronautical Representative
Fayetteville, AR 7270
200 E Willoughby Rd
479-684-9383
Fayetteville, AR 72701
01/O1/20-12/31/24
479-871-1681
10/01/22-12/31/26
Mayor Lioneld Jordan
Ex-Officio
Vacant- Business Representative
113 West Mountain Street
Fayetteville, AR 72701
01/01/19-12/31/23
479-575-8330
01/01/09-Indef