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HomeMy WebLinkAbout2023-08-17 - Agendas - Final Public Works Director Asst. Public Works Director Chris Brown Terry Gulley Chairman Charles Wallace Dec. 2023 Airport Director Jared Rabren Member Zane Chenault Dec. 2027 Financial Coordinator Dee McCoy Secretary Monty Roberts Dec. 2026 Administrative Assistant Tamra Kesner Member Richard Rost Dec. 2023 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, August 17th, 2023 Airport Banquet Room Welcome-Charles Wallace, Chairman. Approval of the Airport Board Minutes of May 18th, 2023 meeting. Receiving of Reports. Manager’s Report, Financial Report, and T-Hangar Report: Jared Rabren-Airport Director Museum Report: Laci Prince-Museum Director New Business. • Financial Report-Paul Becker Old Business. • None. 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 Charles Wallace Pilot Representative PO Box 1045 Fayetteville, AR 72702 479-582-3081 01/01/19-12/31/23 Vice Chairman Michael Zane Chenault Member-at-Large Representative 2894 East Picasso Pl Fayetteville, AR 72703 479-313-3541 01/01/23-12/31/27 Secretary Monty Roberts Aeronautical Representative 200 E Willoughby Rd Fayetteville, AR 72701 479-871-1681 10/01/22-12/31/26 Richard Rost Business Representative 1826 N Choctaw Ct Fayetteville, AR 72701 479-200-5263 01/01/19-12/31/23 John Holley Aeronautical Representative 601 N Riding Ridge Ln. Fayetteville, AR 72704 662-251-3572 4/1/22-12/31/25 David Hinton U of A Representative 535 W Research Center Blvd Ste. 107 Fayetteville, AR 72701 479-575-5806 01/01/2022-12/31/26 David Hopper Pilot Representative 1235 N Edgehill Fayetteville, AR 72704 479-684-9383 01/01/20-12/31/24 Mayor Lioneld Jordan Ex-Officio 113 West Mountain Street Fayetteville, AR 72701 479-575-8330 01/01/09- Indef