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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />1071+;. KAUFMAN STREET <br />EARIS, TEXAS <br />THURSDAY MAY 17 2018 <br />5:30 O'CLOCK P.M. <br />1. The Airport Advisory Board meeting was called to order by Vice -Chairman Ray Ball at <br />5:30p.m. <br />The following members were present: Tim Bullock, Anna Spencer, Ray Ball, Jimmy <br />Noble and Matt Birch. The following members were absent: Tim Marks and Daniel <br />Also present: John Godwin, City Manager; Jerry Richey, Airport Manager; Lance <br />Nicholson, Engineer Technician; Triniti Frazier, Community Development Coordinator. <br />2. Approval of minutes from the meeting ofApril 19, 2018. <br />A motion to approve the minutes was made by Tim Bullock and seconded by Matt Birch. <br />#"• carried 5-0. <br />3. Discussion regarding delinquent hangar rentals. <br />Triniti Frazier, City staff reported that Blossom Air -Loma Alto -Gifford was delinquent <br />$33.00 60-90 days at this time, <br />Vice -Chairman Ball requested a delinquent notice mailed. <br />4. Discussion regarding development opportunities. <br />No development opportunities at this time. <br />S. Discussion regarding the new hangar construction project. <br />John Godwin advised of the detailed notice from KSA contract engineer on the hangar <br />project to Mitchell Enterprises Ltd. to proceed with the items of remaining work and <br />complete no later than May 24, 2018 or TxDOT Aviation Division shall declare Mitchell <br />to be in default of the contract and demand that their surety complete the remainin2 work <br />221MMERIN�1 <br />