HomeMy WebLinkAbout2010-06-10 - Agendas - Final Director Ray Boudreaux TayeVe Chairman - Bob Nickle
FinancialCoordinatorlamesNicholson s 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 a.m., Thursday, June 10, 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 May 13, 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. Update: Million Air Lease.
B. Update: SkyVenture Lease.
B. Update: Discussions with Branson Air.
5. New Business.
A. Cancel, or reschedule, July Airport Board Meeting; Ray will be on vacation.
6. Other Business.
A. Items from the Public.
B. Items from the Airport Board.
7. Meeting adjourned.
NOTE: Next Airport Board Meeting: July meeting to be canceled or rescheduled
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 • www.accessfayetteville.org/govemmenUaviation
airport_economic_development@ci.fayetteville.ar.us