HomeMy WebLinkAbout2020-08-20 - Agendas - FinalTransportation Services Director
Terry Gulley
Airport Services Manager
Summer Fallen
Financial Coordinator
Dee McCoy
Administrative Assistant
Tamra Kesner
(S
CITY OF
FAYETTEVILLE
A RKANSAS
Fayetteville — Drake Field
Board Meeting Agenda
Chairman
Zane Chenault
Dec. 2022
Vice Chair
Kayla Bruskas
Dec. 2023
Member
Vacant
Dec.2021
Secretary
Charles Wallace
Dec. 2023
Member
David Hopper
Dec. 2024
Member
Todd Crane
Dec. 2021
Member
Ian Tholking
Dec. 2020
2:00 p.m., Thursday, August 20th, 2020
Zoom Meeting
As a courtesy please turn off all cell phones and pagers
1. Welcome -Zane Chenault, Chairman.
2. Approval of the Airport Board Minutes of July 161'', 2020 meeting.
3. Old Business.
• None.
4. New Business.
• Airport Financial Reports
5. Other Business.
• Items from the Airport Board
6. Receiving of Reports.
• Manager's Report, Financial Report, and T-Hangar Report: Summer Fallen -Airport Services Manager
7. Adjournment.
The Airport Board holds regular meetings at 2:00 p.m. on the 3'd Thursday of each month in the Fayetteville Executive Airport Conference Room.
Description
The Airport Board was created on December 18, 1990, with Resolution 201-90 and revised on February 6, 2001 by Resolution 14-01.
The purpose of this board is to seek both general and technical citizen input and assistance in airport functions, provide and encourage visionary planning and strong
leadership for the airport, and assist the City Council in matters pertaining to the operation, improvement, extension, and maintenance of the airport and other related
facilities, property, and easements.
Terms
Members serve for staggered, five-year terms, ending on December 31st. No member shall be eligible to serve more than two consecutive full terms.
Members
The Board shall be comprised of seven members as follows:
• Mayor, member ex officio
• Two members must hold Federal Aviation Administration pilot or appropriate aeronautical ratings
• Two members with appropriate aeronautical experience or interest
• One member from the Fayetteville business community
• One member from the University of Arkansas
• One member -at -large
Appointments
Vacancies on the Board are filled by appointment from the governing body of the City. The Airport Board Chair or an appointed representative shall be available to
advise in the appointment process.
Public Notification
A weekly meetings list is prepared by the Office of the City Clerk Treasurer which is distributed to the press and posted online.
Members
Chairman
David Hopper
Michael Zane Chenault
Pilot Representative
Member -at -Large Representative
1235 N Edgehill
2894 East Picasso PI
Fayetteville, AR 7270
Fayetteville, AR 72703
479-684-9383
479-313-9066
01/01/20-12/31/24
01/01/18-12/31/22
Todd Crane
Vice Chair
Aeronautical Representative
Kayla Bruskas
2055 South Doral Drive
Business Representative
Fayetteville, AR 72701
1122 West Rochier Street
337-489-6615
Fayetteville, AR 72701
01/03/17-12/31/21
214-405-6555
01/01/19-12/31/23
Ian Tholking
Aeronautical Representative
Secretary
2238 North Covington Park
Charles Wallace
Fayetteville, AR 72703
Pilot Representative
513-550-1911
PO Box 1045
04/01/19-12/31/20
Fayetteville, AR 72702
479-582-3081
Mayor Uoneld Jordan
01/01/19-12/31/23
Ex-OfFicio
113 West Mountain Street
Fayetteville, AR 72701
479-575-8330
01/01/09-Indef
U of A Representative
Vacant01/03/17-12/31/21