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2014-12-09 Council Airport Committee Minutes
! � ; ! I 1 � 1 � " 1 �' , R R . � , � � � .-- + .� � �- - � �� r -� -!- � � - �- - �- + 1 � . 1 � 1 - � - -� . -+ . -- . � - �. . . � ' �* �- � I'' � �- . � . � * �- �- , �, � r- -• � � �C � � '', • � x � ; . » - ! � � � r � - �., . � - � . ., . . � '- � � . - . . � . - � � r� !�- . � .•- � � � ■ r _., �' � ' M �''� �' i . � �' ' ;. '� • �� r �■ I p" I I `'.: 1� .��. � 1 l�l l 1�:l 1` .., ������ !, `....l1�,�� l+l I 11 �� � �� 1 f R1 1. Consider approval of minutes from the rneeting held an September 9, 2014. � ! ' � ' . � , # ' �' � � i' ' — i ! � ' '; � � '' � � �' '� ! �, , � �, `� � ' �" • Is 1 1- ! 1 ' 1 1' 1` � ' F! � ' � � ' ' ' _ �' * � ' ,1' �,' � ' . ' M'' ! ' r' •' � " R" ` 1 1 1 1 1 I; 1 I 1• •", I 1, '', I 1.- t% +�,,'1 � 1 � � 1' �• � � � ��. 1 1' �; 1 1' 1 1= ! 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'/1 1 1 1 1; 1 1 1 ` 1 #, 1 I' 1 ��, tl �.: 1 1 1 1 1 I 1 1 1 �`;� � � � � � ( � 1 1 1- 1s � '' 1' ' 1 !" 1 �!• 1 1 1 1 1' 1 1 1 1 1 I i� ' 1 1 1 ��, 1 i 1' ' 1 1 �' 1 �" � ! 1 1 1 1 � 1 1' ;. �� '! �', � ! � " "1 � ! - � � � 1 � a, �" " � �- � . i' � � ; ; � 1 !' . ' � ' _ - ' � ', - . ' . 1' � . ' � I . i � . . � ! �� � �� �• � � � .' 1 � , � ' � . � I M � ", R ' _ _ .. .! � . ��.: � ��: - • !'�� . � � !� , _ ... � . � � � -�� �;. � .: ��.... � �;;. ' � '� .,. . ' ' .... �I �' !' . � '; �! � � � � ' ' � . 1' � I� ' �' • i�' ' � 1 ��, �� . t�' � ' � ' y � - w - �,,� � • ' #'; M � � ' �; - � �"�'' � #' 1' �'' � � ' ' � � ' • !' ; 1 1 ' 1 1' 1' 1'• 1' 1 1 l' 1 1 ,��'1 � 1' 1! 1 11',' 1 `1 a� 1�' i 1 �,` I 1 . a ! 1 1 �"' I c 'I � �' � � ' � "� �I . �',' *" * ! � " � . • � *' � �' . � � " ' . - - � - engineering cost associated with the west side runway has increased the cost of the project and there will be additional property to purchase for the west side runway. The grant is an 85/15 cost sharing grant for the property acquisition. The preliminary engineering will determine the project cost for additional infrastructure to be determined. TxDOT hs offered a$7 million grant, however, there are a lot of other items to be considered, such as more extensive grading and drainage, and $7 rnillion is not going to cover the whole cost of the runway. Mr. Patrick Carreno commented that, hopefully, we can start construction in late 2016. « �• i I' � 1�• � �i � i � � �� r, � 1• i � � �� �� i i i �� ii i •� � i�� �� � �� �� i � � � � � 9. Under Section 551.0415 of the Texas Open eetings Act, provide reports about ite s af co rnunity interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; infor ation regarding holiday schedules; an honorary or salutary recognitfon of a public official, public e ployee, or other citizen; a reminder aboat an upco ing event organized or sponsored by the governing body; Ynforrnation regarding a social, cere onial, or co unity event arganized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a rnember of the governing body or an official or e ployee of the unicipality; or an announce ent involvYng an i inent threat to the pablic health and safety of people in the municipality that has arisen after the posting of the agenda. ➢ Next meeting elect a new chairman. 10. Adjournment: 11:37 a.m. rv,N�° �„�'� � ,�r �"�� �. ���- � �` �. �' �"����" �, KATHLEEN W MMM....� �_-.� �� � AZNY � ��� • � '' • � • �� �� � � � ��� � ���-�,� � � �.. ��� ;���_._._. .f l 1 �1., � � MULLINS f��as�` �C��1NG SECRETARY