HomeMy WebLinkAboutMinutes_AIRAB_02.21.2011Notice of Meeting of the
Airport Advisory Board
City of Georgetown, Texas
Monday, February 21, 2011
The Airport Advisory Board will meet on Monday, February 21, 2011 at 07:00 PM in the Georgetown Fire
Station No. 4, located at 4200 Airport Road, Georgetown, Texas.
If you need accommodations for a disability, please notify the city in advance.
Airport Advisory Members:
Bob Perry, Dennis Morgan, Gary Hamilton, George Brown, L.E. Williams, Marty Buchanan, Patrick
McCaslin
Airport Advisory Board meets every third Monday of the month at 7:00 p.m.unless otherwise specified.
Call to Order at 07:00 PM
REGULAR SESSION
1. Call to Order.
2. Consideration and possible action to approve the Minutes of January 17, 2011 meeting.
3. Airport Manager’s Reports:
a. January 2011 Monthly Income and Expense Reports
b. Report on Council Actions related to Airport Advisory Board recommendations
4. Consideration and possible action for setting Agenda Items for the March 21, 2011, meeting.
5. Adjourn.
Certificate of Posting
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of
Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all
times, on the _____ day of _________________, 2011, at __________, and remained so posted for at
least 72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Jessica Brettle, City Secretary
Minutes of the Meeting of
the Airport Advisory Board
City of Georgetown, Texas
Monday, February 21, 2011
The Airport Advisory Board of the City of Georgetown, Texas, met on Monday , February 21, 2011.
Members Present:
Dennis Morgan, Gary Hamilton, George Brown, L.E. Williams, Patrick McCaslin
Members Absent:
Bob Perry, Marty Buchanan
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 January 17, 2011, meeting.
Patrick McCaslin: I make the motion to approve the minutes of January 17, 2011.
Dennis Morgan: I second the motion.
Motion approved 5-0.
3. Airport Manager’s Report:
A. `January 2011 Monthly Income and Expense Reports
Travis McLain: Jan. 2011 Operations: 4828, 27.4% greater than Jan. 2010, 2.3% greater than Dec.
2010. Sales taxes for 4th Quarter 2010 were $5,093.17; 54.5% over 4th Quarter 2009 ($3,296.41).
February 18, 2011 100LL - Self Service Avgas increased to $4.30 per gallon.
B. Report on Council Actions
Travis McLain: City Council approved the application for the RAMP Grant.
4. Consideration and possible action for setting Agenda Items for the March 21, 2011, meeting.
Agenda item(s) for the March 21, 2011 meeting:
A. Finance input on FY 2012 budget process
B. Elect Vice-Chairman and Board Secretary
5. Adjourn.
L.E. Williams: I make the motion that we adjourn.
Dennis Morgan: I second the motion.
Motion approved 5-0.
Adjourned: 7:09 P.M.