HomeMy WebLinkAboutAgenda_AIRAB_09.17.2012Notice of Meeting of the
Airport Advisory Board
City of Georgetown, Texas
Monday, September 17, 2012
The Airport Advisory Board will meet on Monday, September 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, David Arnette - Secretary, David Johnson, Thomas Clark, 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 New Airport Advisory Board Members and Visitors
B. Airport Managers 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. Board nominations and election of Vice Chairman of the Airport Advisory Board - L.E.
Williams, Airport Advisory Board Chair
F. Consideration and possible action to approve the minutes of April 16, 2012 - L.E. Williams,
Airport Advisory Board Chair
G. Consideration and possible recommendation regarding a request from Mike Dearing for an
airport ground lease for the construction of a new hangar for private use at 202 Wright Brothers Drive
-- Sarah Hinton, Airport Manager, Bridget Chapman, Acting City Attorney
III. STRATEGIC ISSUES:
H. Consideration and possible action for setting the Agenda Items for the May 21, 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