HomeMy WebLinkAbout2015-02-12 - Agendas - Final Airport Director Johnny Roscoe aye evi -le Chair Josh Mahony
Financial Coordinator James Nicholson ARKANSAS Vice-Chair Darryl Riddell
Administrative Assistant Mary Anne Regan Secretary Marty Burggraf
Member Rick Bailey
Member Bill Corley
Member Ken Haxel
Member Avon Haury
AGENDA
Fayetteville Executive Airport Board Meeting
1:30 um Thursday,February 12,2015
Terminal Conference Room,4500 S.School Avenue
City of Fayetteville,Arkansas
As a courtesy please turn off all cell phones and pagers
1. Welcome: Director Johnny Roscoe.
2. Approval of the Airport Board Minutes of the January 15,2015 meeting.
A. Minutes will be provided at next board meeting.
3. Receiving of Reports:
A. Airport Director/Johnny Roscoe,Director's Report.
B. Financial Coordinator/James Nicholson,Budget Report.
C. Administrative Assistant/Mary Anne Regan,T Hangar Report.
D. Wayne Jones/McClelland Engineers,Design Report.
E. Museum Executive Director/Ray Boudreaux,Museum Report.
F. Bill Corley/Marketing Committee Report.
4. Old Business.
5. New Business.
A. Non-Aeronautical Storage/T-Hangar rate.
B. Board Meeting dates.
6. Other Business.
A. Items from the Airport Board.
B. Items from the Public.
7. Meeting adjourned.
NOTE: Next Airport Board Meeting: March 12,2015
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/government/aviation
airport_economic_development@ci.fayeffeville.ar.us