18 - Appointment of one member to the Airport Advisory BoardItem No. 18
TO: Mayor, Mayor Pro -Tem & City Council
Grayson Path, City Manager
FROM: Janice Ellis, City Clerk
SUBJECT: APPOINTMENT TO THE AIRPORT ADVISORY BOARD
DATE: August 8, 2022
BACKGROUND: Policies and Procedures for Boards & Commissions adopted by City Council
require that appointments be made at the second regular City Council meeting in June.
STATUS OF ISSUE: At the June 27, 2022, City Council meeting, City Council appointed
Jeffrey Nichols and Scott Jackson to serve on the board. Since both appointees are pilots, it is
required by policy that the third appointment be a civilian. City Council requested staff to re -
advertise. Subsequently, staff received two applications. To date, we have received applications
from the following persons:
Donna Bermea
LeAndra Maughon
BUDGET: N/A
RECOMMENDATION: Appoint one member to the fill the vacant position on the Airport
Advisory Board.
7/1/2022
BOARDS AND COMMISSIONS
AIRPORT ADVISORY BOARD
No. of Members: 3 Length of Term: 3 yrs. Appointed By: City Council Regular Meeting Day: Yd Thursday
of February, May, August and November, and as -needed as called by the Airport Manager or the City Manager
or designee. Meeting Time: 5:30 p.m. Meeting Location: Council Chamber or Cox Field Airport
Duties/Purpose: Resolution No. 2022-016 - Serve strictly in an as -needed advisory role to the Airport Manager
and the City Manager or designee. Preference shall be given to applicants who reside within the City limits and
who have aeronautical experience, but no more than two (2) members may have a pilot license. All applicants
must, at a minimum, be a resident of Lamar County.
Current Members
Scott Jackson
Jeffrey Nichols
VACANT(civilian)
Term
7/1/2022 — 6/30/2025
7/1/2022 — 6/30/2024
7/l/2022 6/30/2023
Council Liaison: Gary Savage
Staff Liaison: Grayson Path