ORDER NO. 30631 AIRPORT GOVERNANCE AGREEMENT WITH CITY OF KERRVILLE Came to be heard this the 26th day of November, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Authorize the County Judge to write a letter to the city of Kerrville asking them to appoint members to negotiate with the Commissioners' Court on long-term governance issues related to the Kerrville/Kerr County Airport, and ask the Judge to only send the letter if they take no action at their meeting on November 27, 2007. 303/ ~, ~5 COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN (10) COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Comm. Letz, Pct. 3 MEETING DATE: November 26, 2007 OFFICE: County Commissioner TIME PREFERRED: SUBJECT: Consider, discuss, and take appropriate action on future airport governance agreement with the City of Kerrville. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Comm. Letz, Pct. 3 ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS RQUEST RECEIVED ON: 5:00 PM previous Tuesday @ .M. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. S~P~E OFD i ~ w Oo~nty of sec COUNTY JUDGE PAT TINLEY COMMISSIONERS COURT H.A. "BUSTER» BALDWIN, PCT. I WILLIAM H. WILLIAMS, PCT. 2 JONATHAN LETZ, PCT. 3 RRI1I'F QEHLER, PCT. 4 December 7, 2007 THE COUNTY COURT OF KERR COUNTY, TEXAS 700 Main, Kemille, Texas 78028 Tel: (830) 792-2211 Fax:(830) 792-2218 E-mail: commissioners(a~co.kercUc.us Mayor Gene C. Smith City Manger Paul A. Hoffman City Councilman Mr. Todd Bock City Councilman T. Scott Gross City Councilman Chuck Coleman City Councilman Mark Hamilton City of Kerrville 800 Junction Hwy Kerrville, TX 78028 RE: Kerrville / Kerr County Airport Dear Gentlemen: CLERK .TANNETT PIEPER COUItI' COORDINATOR JODY GRINSTEAD The Kerr County Commissioners' Court would like to form a Committee to consider governance issues for the Kerrville / Kerr County Airport. At this time we are requesting that the City Council appoint 2 members of City Council to sit on the Committee, along with 2 members of the Commissioners' Court. We hope that the Council will see fit to approve the formation of this Committee and designate the Council members to the Committee promptly in order that the Kerrville / Kerr County Airport Governance Committee might begin meeting in the near future. Very truly yours, ~~ Pat Tinley, Kerr County Judge