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Please call (903) 531-9825 if you need assistance with interpretation or translation for this City meeting.

Si usted necesita ayuda con la interpretación o traducción de cualquier material en este sitio o en
una reunión pública de la Ciudad de Tyler por favor llame al (903) 531-9825.
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AMERICANS WITH DISABILITIES ACT NOTICE
The City of Tyler wants to ensure that City meetings are accessible to persons with disabilities. If any
individual needs special assistance or accommodations to attend this board meeting please contact the
Airport at (903) 531-9825 in advance so accommodations can be made.
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I. Call meeting to order.

II. Conduct a roll call and establish a quorum.

III. Consider approval of Minutes of the Airport Advisory Board meeting held on Dec. 6, 2021.

IV. AABC 01-22-01 Request that the Airport Advisory Board consider recommending that the City
Manager execute Work Order No. 5 Amendment #2 to KSA Engineers, Inc. to provide
additional engineering services for the modifications of the hold short position signage and
pavement markings associated with Runway 22/Taxiway Foxtrot intersection included in the
Airport Fencing and Security Improvements project for a total cost of $28,470.00.

V. AABC 01-22-02 Request that the Airport Advisory Board consider recommending that the City
Council approve amending Tyler City Code Chapter 12 to increase Long Term Parking hourly
rate to $1.00 from $.75 per hour and increase the Lost Ticket fee from $50.00 to $75.00.

VI. AABC 01-22-03 Request that the Airport Advisory Board consider recommending that the City
Council authorize the City Manager to execute a Consent to Assignment of the Fixed Base
Operator Lease of Airport Lease Tract 9 from Smith Aviation LLC, to 619 Leasing LLC,
approve a consent to mortgage pursuant to Article I, Section H of the Lease and a new 20 year
Lease for 619 Leasing, LLC.

VII. AABC 01-22-04 Request that the Airport Advisory Board consider recommending that the City
Council authorize the City Manager execute a new Corporate Hangar Lease to Triad Aviation,
LLC for a portion of Tract 2 currently leased by Term Properties , and a new Fixed Base
Operator Lease to Term Properties for the remaining portion of Tract 2.

VIII. Presentation by TYR Aircraft Rescue Fire Fighters (ARFF) Assistant Chief.

IX. Airport Manager’s report:

a. Terminal Restaurant Request for Proposal.

b. Staff observations of airline activities, fuel flowage, parking, and rental car revenues.

X. Adjourn