HomeMy WebLinkAboutMinutes_AIRAB_07.16.2007
Minutes of the Meeting of
the Airport Advisory Board
City of Georgetown, Texas
Monday, July 16, 2007
The Airport Advisory Board of the City of Georgetown, Texas, met on Monday , July 16, 2007.
Members Present:
Trey Taparauskas, Paul Smith, Ken Arnold, Katherine Woods, John Hopper, Daryl Dressler
Members Absent:
Van Chandler
Staff Present:
Travis McLain
Minutes
Regular Meeting
Members present:
Paul Smith, Daryl Dressler, Ken Arnold, John Hopper, Trey Taparauskas and Katherine Woods.
Members absent:
Van Chandler.
1. Call to order.
Chairman Paul Smith called the meeting to order at 7:00 P.M.
2. Consideration and Approval of Minutes of June 18, 2007, meeting.
John Hopper: Motion to approve the minutes of June 18 2007.
Katherine Woods : I second the motion.
Motion approved 6-0.
3. Airport Manager’s Report:
June 2007 Monthly Income and Expense Reports
Travis McLain: (Report given)
Report on Noise Study and Master Plan Update
No report.
Report on Council Actions
None.
Report on Control Tower
Travis McLain : The FAA is planning to relocate the AWOS equipment from the Terminal building to the Control
Tower this week.
Report on the Aviation Museum
None.
Report on Airport Safety
None.
Report on Airport Construction Projects
None.
General Information Items
None.
4. Citizens Wishing to Address the Board
None.
5. Consideration and possible action to recommend that Council approve an airport land lease to
Microfusion, Inc. for 202 Wright Brothers Drive.
Travis McLain : This in regard to a one acre lot at 202 Wright Brothers Drive. It will be good revenue to the airport.
Mr. Minarovic with Microfusion is present if anyone should have any questions.
Paul Smith : I would suggest that this is pretty straight forward.
Ken Arnold : Motion that the Airport Advisory Board approve the recommendation that Council approve an airport
land lease to Microfusion, Inc. for 202 Wright Brothers Drive.
Ken Arnold: I second the motion.
Motion approved 6-0.
6. Report from Sub-committee on Airport Security Cameras
No report.
7. Consideration and possible action to recommend upgrades to the Airport Closed Circuit TV
Cameras.
Paul Smith : Let’s table this until August.
8. Consideration and possible action for setting Agenda Items for the August 20, 2007, meeting.
Paul Smith : Any issues for the August 20, 2007 meeting?
John Hopper : When the tower becomes operational, will the board have any input to City Council as far as
promoting the tower. It has been Georgetown tax money that has built the tower.
Paul Smith : John’s comment does have merit. I was referring to the fact that Council make public mention of a
grand opening or something like that for the tower.
Travis McLain : That will be good, but we need to wait till it is operational.
Paul Smith : Travis, you take note to follow up on this.
Ken Arnold : I will be glad to serve on a committee regarding the tower.
Paul Smith : Ken & John can serve on the committee.
Paul Smith : Agenda item(s) for the August 20, 2007 meeting:
A. Airport Manager’s Report.
B. Discussion of Security Cameras.
C. Consideration and possible action to recommend upgrades to the Airport Closed Circuit TV Cameras.
D. Discussion of Tower – grand opening.
9. Adjourn.
Ken Arnold : Motion that we adjourn.
John Hopper : I second the motion.
Motion approved 6-0.
Adjourned: 7:10 P.M.