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HomeMy WebLinkAbout2023-10-19 - Agendas - FinalPublic Works Director Chris Brown Chairman Charles Wallace Dec. 2023 Asst. Public Works Director Terry Gulley Member Zane Chenault Dec. 2027 Airport Director Jared Rabren Secretary Monty Roberts Dec. 2026 Financial Coordinator Dee McCoy CITY OF FAY E T T E V I L L E Member Richard Rost Dec. 2023 Administrative Assistant Tamra Kesner A R K A N S A S Member David Hopper Dec. 2024 Member David Hinton Dec. 2026 Member John Holley Dec. 2025 Fayetteville — Drake Field Banquet Meeting Room Agenda 2:00 p.m., Thursday, October 19th, 2023 Airport Banquet Room Welcome -Charles Wallace, Chairman. Approval of the Airport Board Minutes of September 21, 2023 meeting. Receiving of Reports. Director's Report, Financial Report, and T-Hangar Report: Jared Rabren-Airport Director Museum Report: Laci Prince -Museum Director New Business. Old Business. • Report from Airport Strategic Planning Committee- Charles Wallace, Monty Roberts, and Jared Rabren • Discussion of November and December Airport Board meetings Other Business • Items from the Airport Board • Items from the Public 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 John Holley Charles Wallace Aeronautical Representative Pilot Representative 601 N Riding Ridge Ln. PO Box 1045 Fayetteville, AR 72704 Fayetteville, AR 72702 662-251-3572 479-582-3081 4/1/22-12/31/25 01/01/19-12/31/23 David Hinton Vice Chairman U of A Representative Michael Zane Chenault 535 W Research Center Blvd Member -at -Large Representative Ste. 107 2894 East Picasso PI Fayetteville, AR 72701 Fayetteville, AR 72703 479-575-5806 479-313-3541 01/01/2022-12/31/26 01/01/23-12/31/27 David Hopper Secretary Pilot Representative Monty Roberts 1235 N Edgehill Aeronautical Representative Fayetteville, AR 72704 200 E Willoughby Rd 479-684-9383 Fayetteville, AR 72701 01/01/20-12/31/24 479-800-0661 10/01/22-12/31/26 Mayor Lioneld Jordan Ex-Officio Richard Rost 113 West Mountain Street Business Representative Fayetteville, AR 72701 1826 N Choctaw Ct 479-575-8330 Fayetteville, AR 72701 01/01/09- Indef 479-200-5263 01/01/19-12/31/23