HomeMy WebLinkAbout2013-01-10 - Agendas - Final Director Ray Boudreaux Taye V I l V Chairman Bob Nickle
Financial Coordinator lames Nicholson enKneses Vice Chair
Administrative Assistant Lauren Treat Secretary Mike Gibbs
Member Rick Bailey
Member Joshua Mahony
Member Bill Corley
Member Ken Haxel
Member Marty Burggraf
AGENDA
Fayetteville Executive Airport Board Meeting
1 :30 a.m.. Thursday. January 10, 2013
Terminal 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. Election of Officers
A. Chairman
B. Vice Chairman
C. Secretary
3. Approval of the Airport Board Minutes of the December 13, 2012 meeting.
4. Receiving of Reports.
A. Director Boudreaux, Aviation Director.
B. Financial Coordinator James Nicholson, Budget Report.
C. Administrative Assistant Lauren Treat, T Hangar Report.
D. Wayne Jones, McClelland Engineers, Construction Report.
E. Museum Executive Director Warren Jones, Museum report.
5. Old Business.
A. Update: Million Air.
B. Discussion: City Run FBO Option
Action Required: Forward to City Council for Approval
C. Proposed FBO Budget
Action Required: Forward for Approval
6. New Business.
A. Discussion: T Hanger Rent Rates.
7. Other Business.
A. Items from the Public.
B. Items from the Airport Board.
8. Meeting adjourned.
NOTE: Next Airport Board Meeting: February 14, 2013
Strategic Planning Meeting:
4500 SOUTH SCHOOL AVENUE, SUITE F • AIRPORT TERMINAL BUILDING • FAYETTEVILLE AR 72701
479.718.7642 • 479.718.7646 FAX • www.accessfayetteville.org/govemmenUaviafon.
. : ., . : .. . , . . airport_emnomic_development@d.fayetteville.ar.us . . . .