HomeMy WebLinkAboutMinutes_AIRAB_07.19.2010
Minutes of the Meeting of
the Airport Advisory Board
City of Georgetown, Texas
Monday, July 19, 2010
The Airport Advisory Board of the City of Georgetown, Texas, met on Monday , July 19, 2010.
Members Present:
Dennis Morgan, Gary Hamilton, George Brown, Patrick McCaslin, Marty Buchanan
Members Absent:
Joe Warner and Bob Perry
Staff Present:
Travis McLain
Minutes
Regular Meeting
1. Call to order.
Chairman Brown called the meeting to order at 7:00 P.M.
2. Consideration and possible action to approve the Minutes of June 21, 2010, meeting.
Patrick McCaslin: I make the motion to accept the minutes of June 21, 2010.
Dennis Morgan: I second the motion.
Motion approved 5-0.
3. Airport Manager’s Report:
A. March 2010 Monthly Income and Expense Reports
Travis McLain: First let me say that Joe Warner has resigned effective July 30, 2010 and new board
member L.E. Williams will replace Mr. Warner effective August 1, 2010. Self Service Avgas price
went down to $3.90 per gallon on July 9, 2010. Operations were down a little: June 2010 down
1.4% from June 2009 and June 2010 was down 8.6% from May 2010.
B. Report on Council Actions
Travis McLain: On July 13, 2010 Council approved the Board ’s recommendation of rates and
charges inflation adjustment and authorized staff to make those changes effective October 1, 2010.
They also approved the FAA contract tower agreement.
C. Report on Improvements to Airport Streets
Travis McLain: Airport Street Rehab Project – started July 12, 2010 (120 day contract).
D. Georgetown Airfest
Travis McLain: All plans appear to be going very well and Mr. Dressler is doing a great job getting
participants.
4. Discuss Board’s possible participation in Airfest 2010.
Patrick McCaslin: I am meeting with the Explorer Scouts; they have agreed to assist in parking.
Dennis Morgan: I plan to volunteer.
5. Consideration and possible action for setting Agenda Items for the Augu st 16, 2010, meeting.
Agenda item(s) for the August 16, 2010 meeting: August meeting cancelled.
Next meeting will be September 20, 2010.
6. Adjourn.
Patrick McCaslin: I make the motion that we adjourn.
Dennis Morgan: I second the motion.
Motion approved 5-0.
Adjourned: 7:15 P.M.