03/15/2018 MinutesMINUTES
MEA(PAUJILAY1
('..'OUNCIL CHAMBE16
107 E.1 AUF`MAr TREET
EAT T"
A—S
THURSDAY, MA.1101 15,,2018
KID O&CLOCK 11M.
1. The AhporlAdviso)), Board meeling illus called to onkr laps (Tahman Thn Alan at 130
In ni,
The following members were present: Arnmy KJohle, Ray Ball., Tim Marks. and Anna
Spencer.
Ile AdMing members were absent: Daniel Roach., Ma it Birth, andl'im Bullock.
Also present: (Varla Easton, MY Engheer; Jerry Richey. Airport Pdruiager; Lance
McAdson, Eq inner Teeliniciam and JaNce EHN, City Clot,
2. Aly)rova/ q/ nfimaesfi.om the meeling (zfh`cbruary 1.5, 201A
A Motion to approve the minutes was rnade by Ann Spencer arld seconded by Jilluny
lJoble. hVion carried 4-0.
3, Disc-nS-YhM delinquent hangar rovols,
Chy Cluk Janice Ellis reported that Jinirny Smyers was dehriqUern in rental payments of.
$1137,O% Aaron Miller ill thC UnIOUnt of S135A0. Chad Pem-oll in the amount of'
$135-00. and Cody Stephens in the arnow (03135.00. Ms� IEllis said that the city
auomey seitt notices of delinquency to the indMduals on AbrUary 23, 201 S.
4. Discussion regording developinent ol)j'wrl I mil ics.
Chy Engineer Cada Eamon i-Arenced die e-niail (Ity Manager John (jodmin seni to the
board. She said NIP Godwin lased hwiwd Melmel Pads to their meeting in April to discuss
development opportunities,
Ray Ball wanted to know who the Mai contact would be Or as new airport business,
NA Eamon Ad N "as a turn of peop1e and depended upon i[the company was looking
Or incentives or had it site plan to be revie"oed.
Ms. Easton int-onved the board Tal the consuhant had completed the punch Hsi and that a
final inspection "as eNvewd to happen soon.
6, Disciosion regordb?g accourning,lbr the 2017 /UrSlww
play
, Ball Ad they had weived Mr. Godwin's merno, Ms. Spencer expressed concerr)
about the Nvornmi who had to pay S20).000 out of her podet and questioned how thal
happened. Chairnian "Firn Marks revie"S the spreaddusets and Airport Manager Mr.
1is hey brought 10 the, board's attention that Kay had gollen $10.000 back. Mr. Riche.),
explained that lic was in the planning meeOngs and dUrilIg diose meetings, the City and
Chamber questioned Kay about the expenses and that they Nvere going over budget. lie
saidshe continued to add nage shows. Mr, Richey explained that Kay said not to worry
about h. because she said she vvould take care of W
7, Discus.sion regarding the 201N 11wiv Q -1n and havQ at least one Xjwri khlsm),
Bow -d niembe)- included in 1)1,anniqg
NO WmDn explTiked the composition of dw mwk group and hqphvd HAme of die board
members vvotdd Ile to be included in the flim-nng of the Fly -1n. Following a brief"
dkewshn. h "as a comensus Uml Ray Ball would serve on the work group,
'Ile group said they wanted delinquent hanger rentals, development opportunities,
accouniing Or the 2017 Air Sho"q aml We 2018 Fly -In on the next agenda,
9, lldj'olvwnlenf
A Motion to adjourn was made by hmmy Noble and seconded, by Chairman Marks,
Mmion carried. 44).
APPROVEDTIUS A DAYOFAPRU.2018,
Alk,
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