HomeMy WebLinkAbout2021-03-18 - 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
Secretary
Charles Wallace
Dec. 2023
Member
Monty Roberts
Dec. 2021
Member
David Hopper
Dec. 2024
Member
Todd Crane
Dec. 2021
Member
Ian Tholking
Dec. 2025
2:00 p.m., Thursday, March 18th, 2021
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 February 18th, 2021 meeting.
3. New Business.
• None.
4. Old Business.
• None.
5. Other Business.
• Items from the Airport Board
• Items from the Public
• Museum Update
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 31d 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-yearterms, 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 memberfrom the Fayetteville business community
• One memberfrom 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
Michael Zane Chenault
Member -at -Large Representative
David Hopper
2894 East Picasso PI
Pilot Representative
Fayetteville, AR 72703
1235 N Edgehill
479-313-3541
Fayetteville, AR 7270
01/01/18-12/31/22
479-684-9383
01/01/20-12/31/24
Vice Chair
Kayla Bruskas
Todd Crane
Business Representative
Aeronautical Representative
1122 West Rochier Street
2055 South Doral Drive
Fayetteville, AR 72701
Fayetteville, AR 72701
214-405-6555
337-489-6615
01/01/19-12/31/23
01/03/17-12/31/21
Secretary
Ian Tholking
Charles Wallace
Aeronautical Representative
Pilot Representative
2238 North Covington Park
PO Box 1045
Fayetteville, AR 72703
Fayetteville, AR 72702
513-550-1911
479-582-3081
04/01/19-12/31/25
01/01/19-12/31/23
Mayor Lioneld Jordan
Monty Roberts
Ex-Officio
U of Representative
113 West Mountain Street
200 E Willoughby Rd
Fayetteville, AR 72701
Fayetteville, AR 72701
479-575-8330
479-871-1681
01/01/09-Indef
01/03/17-12/31/21