HomeMy WebLinkAbout2015-05-21 - Agendas - Final Airport Director Johnny Roscoe aye evi le Chair Josh Mahony
Financial Coordinator James Nicholson ARKNNSA5 Vice-Chair Darryl Riddell
Administrative Assistant Mary Anne Regan Secretary Marty Burggraf
Member Rick Bailey
Member Bill Corley
Member Ken Basel
Member Avon Haury
Fayetteville — Drake Field
Board Meeting Agenda
1:30gm Thursdav—Mav 21,2015
Conference Room,4500 S. School Avenue
City of Fayetteville,Arkansas
As a courtesy please turn off all cell phones and pagers
1. Welcome: Josh Mahony,Chair
2. Approval of the Airport Board Minutes: of the April 16, 2015 meeting
3. Receiving of Reports:
A. Director's Report: Johnny Roscoe-Airport Director
B. Budget Report: James Nicholson-Financial Coordinator
C. T-Hangar Report: Mary Anne Regan-Administrative Assistant
D. Museum Report: Ray Boudreaux-Air Museum President
E. Marketing Report: Bill Corley-Marketing Committee
4. Old Business: Airport Name change
5. New Business:
Johnny Roscoe/Director:
A. Garver—Runway Rehab Project
B. ADA Grant Update—500K
C. FAA Part 139 Inspection—Unofficial Results
D. Board approval—to apply for State 200K 90-10 Grant
6. Other Business.
A. Items from the Airport Board
B. Items from the Public
7. Meeting adjourned.
NOTE: Next Airport Board Meeting: June 18,2015
4500 SOUTH SCHOOL AVENUE, SUITE F•AIRPORT TERMINAL BUILDING• FAYETTEVILLE AR 72701
479.718.7642 • www.accessfayetteville.org/government/aviation