HomeMy WebLinkAboutAgenda_AIRAB_12.17.2012Notice of Meeting of the
Airport Advisory Board
City of Georgetown, Texas
Monday, December 17, 2012
The Airport Advisory Board will meet on Monday, December 17, 2012 at 07:00 PM in the Georgetown
Municipal Airport, Terminal Building, located at 500 Terminal Drive, Georgetown, Texas.
If you need accommodations for a disability, please notify the city in advance.
Airport Advisory Members:
L. E. Williams – Chair, Thomas Clark - Vice Chairman, David Arnette - Secretary, David Johnson, Bill
Farmer, Andrew Karaffa, Wayne Turner
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
Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the
Chair, a Board Member, the City Manager, Assistant City Manager, City Council Member, or legal
counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and
are subject to action in the Regular Session that follows.
I. STAFF BOARD COMMENTS/QUESTIONS:
(This is a short informational time regarding items where specific actions are not requested or needed)
A. Introduction of Visitors
B. Airport Manager’s Report – Sarah Hinton, Airport Manager
C. Report on Council Actions – Sarah Hinton, Airport Manager & Ed Polasek, Transportation
Services Director
D. Public wishing to address the Board
II. LEGISLATIVE REGULAR AGENDA:
(This is for specific action items considered by the Board)
E. Consideration and possible action to approve the Minutes of September 17, 2012 - L.E.
Williams, Airport Advisory Board Chair
F. Consideration and possible recommendation regarding the request from RA General Services,
LLC, to amend the lease agreement dated March 28, 2012, to allow Tenant, AVS Real Estate, LLC,
to operate as an FBO and to purchase and sell fuel. - Sarah Hinton, Airport Manager & Bridget
Chapman, Acting City Attorney
III. STRATEGIC ISSUES:
G. Consideration and possible action for setting the Agenda Items for the January 17, 2012
meeting. – L.E. Williams, Airport Advisory Board Chair
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 _________________, 2012, at __________, and remained so posted for at
least 72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Jessica Brettle, City Secretary