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HomeMy WebLinkAbout2021-07-15 - Agendas - FinalTransportation Services Director Terry Gulley Chairman Zane Chenault Dec. 2022 Airport Services Manager Summer Fallen Vice Chair Kayla Bruskas Dec. 2023 Financial Coordinator Dee McCoy Secretary Charles Wallace Dec. 2023 Administrative Assistant Tamra Kesner Member Monty Roberts Dec. 2021 CITY OF Member David Hopper Dec.2024 FAYETTEVILLE A R K A N $A 5 Member Todd Crane Dec. 2021 Member Ian Tholking Dec. 2025 Fayetteville — Drake Field Board Meeting Agenda 2:00 p.m., Thursday, July 15th, 2021 As a courtesy please turn off all cell phones and pagers 1. Welcome -Zane Chenault, Chairman. 2. Approval of the Airport Board Minutes of June 17th, 2021 meeting. 3. New Business. • None. 4. Old Business. • Discussion of the ACIP and top priorities of the Airport Board 5. Other Business. • Items from the Airport Board • Items from the Public • Museum Update 6. Adjournment. The Airport Board holds regular meetings at 2:00 p.m. on the 3rd 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 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-Off:lcio U of A 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