HomeMy WebLinkAbout2015-08-20 - 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 Thursday—August 20,2015
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 June 18,2015 meeting
3. Receiving of Reports:
A. Directors Report: Johnny Roscoe-Airport Director
B. Budget Report: John Nelson—Management Accounting Coordinator
C. T-Han ag r Report: James Nicholson-Financial Coordinator
D. Marketing Report: Bill Corley-Marketing Committee
E. Museum Report: Ray Boudreaux-Air Museum President
4. Old Business. None
5. New Business:
1) Table-top exercise
2) Prospective new Restaurant Business
3) Airfield Construction Update
4) Hangar and Terminal Building Roof Rehab Update
5) Tenant Complaint Call in Line(Hansen)
6) Terminal Parking Ramp Lighting project
6. Other Business:
A. Items from the Airport Board
B. Items from the Public
7. Meeting adjourned
NOTE: Next Airport Board Meeting: Seutember 17,2015
4500 SOUTH SCHOOL AVENUE•FAYETTEVILLE AR 72701
479.718.7642•w .fayetteville-ar.gov/1375/Airport