HomeMy WebLinkAbout2002-04-19 Minutes•
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FAYETTEVILLE MUNICIPAL AIRPORT BOARD
MINUTES OF THE SPECIAL MEETING, April 19, 2002, 9:00 am.
Genesis Research and Technology Center
Fayetteville, Arkansas
1. The meeting was called to order by Chairman Wallace. Those present included
Chairman Wallace, Frank Burggraf, Frank Sperandeo, Richard McKinney,
Michael Andrews, Dave Bowman, and Director Boudreaux. Several members of
the public were also present as was the camera crew from Government TV.
2. Chairman Wallace welcomed all those present.
3. Chairman Wallace called attention to the three leases for review and offered all
the opportunity to read through the documents.
4. Board Member Burggraf made a motion to dispense with the reading. Second by
Board Member McKinney. Following discussion, the motion was approved
unanimously by all voting members. Chairman Wallace asked to be documented
in dissent
5. Board Member Burggraf moved that the leases be approved and forwarded to the
City Council for action. Second by Board Member Sperandeo. Following
discussion, the motion was approved unanimously. Chairman Wallace asked to
be documented in dissent.
6. There being no further business to be brought before the Board, the meeting was
adjourned.
y Submitted,
Ray M. Boudreaux
Director, Aviation : d Economic Development
Recorder for the pecial meeting of the board