06 - Boards & Commissions - Minutes & Reports

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Ray Ball moved for approval of minutes, Anna Spencer seconded. Motion passed 6-0 4. Discuss and take action on delinquent hangar rentals. Ray Ball confirmed there were two that fell into the category of past due for 60 days, and that is when delinquent notices were sent out. Carla Easton said there were a couple that fell into the 90 day range. Scott Avery said delinquent notices needed to be sent on those too. Scott Avery moved back to citizens input. 5. Receive manager's report, including update on new leases. Carla Easton said there was nothing new to report. 6. Receive FBO report. 7. Discuss and take action on non-compliance of lease agreements (requested by Scott Heama WON 110 111111111 8. Receive presentation from Carla Easton about the budget and RAMP Plan (requested by Ray Ball) Carla Easton reviewed the ten-year RAMP plan with the board. She said for airport maintenance, TxDOT would match up to 50,000 per year. She provided them with a list of qualifying and non -qualifying items. Ms. Easton said for the next 3 years they had identified what the;y intend to spend on pr ; oJects. Jim Bell said this Ie# in the ri it was better than it had been in the last several years when they have asked for information. Mr. Bell said they were now getting information. Carla Easton said Lance had worked the RAMP plan and that is why they were seemv chanaes at the airoort that thev had not see -i iv the T IT T7T TM7ff r T, 7777��, If Ta j couta get up 77 $100,000 a year for big projects. She said hangars would qualify for that. She said they could not use money on a fuel farm because that was income producing, Jim Bell said Lance was working well with the airport and the board, and then he disappeared but he was glad he was back. Mr. Bell said he like to continue to extend the taxiway. Scott Avery said he wants to put on an annual calendar where they talk about the master plan, execution of plan and budgeting process.