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AI- 6693   6. A.    
Commissioners Court - Regular
Meeting Date: 10/14/2015  
Nueces County Airport Advisory Board
Submitted By: Vicki Keach, Commissioners Court Admin
Department: Commissioners Court Admin  

Information
RECOMMENDATION
Nueces County Airport Advisory Board
BACKGROUND
There are seven (7) positions on this board, all of which need reappointment/ appointment.
Six positions have expired and one unexpired position has one year remaining in its term. 

Current members are:
Kenneth Edward Shores - Precinct 1
Harish N. Shah - Precinct 2
Vacant - Precinct 3
Sam Dalton - Precinct 4
Hugo Berlanga - At-large
Cecil Johnson, Jr. - At-large
Donald James Fisher - At large

Applicants are:
*Sam C. Dalton
Kelly Harlan
*Cecil Johnson, Jr.
Corbett "Butch" Pool
*Kenneth Edward Shores

Below is the narrative for this board:
COMPOSITION:
The board shall be comprised of seven (7) members with each Commissioner appointing one member from their precinct and three (3) at-large members appointed by the Commissioners Court. Precinct members will serve two-year terms and at-large members will serve three-year terms commencing October 1, 2009. The County Judge will appoint the chairperson of the board. Experience in aviation and knowledge of the Texas Open Meetings Act are beneficial, but not a requirement.
DISCUSSION
Recommend making five (5) reappointments/appointments to this board and reopen today, October 14, 2015 for applications.

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
NC Airport Advisory Board
Sam C. Dalton - Airport
Kelly Harlan - Airport
Cecil Johnson Jr. - Airport
Corbett "Butch" Pool - Airport
Ed Shores - Airport

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