HomeMy WebLinkAbout2010-05-13 - Agendas - Final Director Ray Boudreaux aye eIe Chairman - Bob Nickle
Financial Coordinator James Nicholson nnKaesns Vice Chair - Janice Stanesic
• Senior Secretary Louise Powers Secretary - David Hollman
Member - Otto Loewer
Member - Vaughn DeCoster
Member - Richard Greene
Member . Tim McCarley
Agenda Fayetteville Executive Airport Board Meeting
1 :30 p.m., Thursday, May 13, 2010
Terminal Building Conference Room, 4500 S. School Avenue
City of Fayetteville, Arkansas
As a courtesy please turn off'all cell phones and pagers.
1 . Welcome — Chairman.
2. Approval of the Airport Board Minutes of the April 8, 2010 meeting.
3. Receiving of Reports.
A. Director Boudreaux, report on Airport Activity.
B. Financial Coordinator James Nicholson report on FBO and Budget.
C. Louise Powers report on T-Hangars.
D. Wayne Jones, McClelland Engineers, report on construction projects.
E. Museum reports.
• 4. Old Business,
A Woolsey Aviation, FBO Lease (Million Air Fayetteville).
Action Requested: Approve and forward through City's Contract Review.
5. New Business.
A.
6. Other Business.
A. Items from the Public.
B. Items from the Airport Board.
7. Meeting adjourned.
NOTE: Next Airport Board Meeting: Thursday, June 10, 2010, at 1 :30 Cont Rm,
Strategic Planning Meeting:
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4500 SOUTH SCHOOL AVENUE, SUITE F • AIRPORT TERMINAL BUILDING • FAYETTEVILLE AR 72701
479.718.7642 • 479.718.7646 FAX • w .accessfayetteville.org/govemmentlaviation
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