Aviation Advisory Board Minutes - 07/19/2012t
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MINUTES
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IJ 5 July 19, 2012
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PRESENT:
Sid Gills Board Members
• Gavin Unverfehrt
Ross Little
Glenn Beavers
H.P. Schuele
LeAnn Moran City Staff
John Burrus
Brad Altman Ex- officio
Jim McElvain
Jim Dockery
I. CALL TO ORDER
The meeting was called to order by Chairman Gills at approximately 5:30 pm.
II. ROLL CALL
III. Approval of Minutes from May 15, 2012 Meeting
IV. REGULAR AGENDA
1. Kickapoo Downtown Airport
• Staff gave a briefing about the Fuel Farm /Apron project.
• Staff gave a briefing on the new Capital Improvement
Projects presented to and supported by TxDot to include
2013 additional apron being added south of the terminal
and 2014 drainage correction and apron rehab to the east
of hangars.
• Staff gave a brief of the Jacksboro Hwy Drainage project
AVIATION ADVISORY BOARD
March 15, 2012
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2. Municipal Airport
• Staff gave a report on the Phase II Runway 17 -35 project.
• Staff gave a briefing on the New Terminal Project and
schedule of events to launch the project. Jim Dockery,
Assistant City Manager gave a briefing of the financial
plan. We discussed the desire for the Board members to
attend to a future council meeting on August 7th, and 4A
and 413 meeting with airport staff to show support when
approaching them for help with the financing.
• The cutback of TSA LEO Grant was discussed and
possible solutions to the lack of funding were discussed.
AAB would like to use Sheriff's Office support if WFPD or
Municipal Court LEOs are unable of willing to support the
airports needs for the price that TSA is willing to give us.
V. ITEMS OF CONCERN FOR BOARD MEMBERS
• Next Board Meeting: September 20 2012 at Kickapoo.
VI. ADJOURN
The meeting was adjourned at 6:15 p.m.
ec . 'Z
Mr. Sid GA, Chairman/ Date
ATTEST:
LeAnn Moran, Airports Administrator
Date
AVIATION ADVISORY BOARD March 15, 2012 2