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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />CITY OF PARIS — CITY HALL <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, AUGUST 15, 2013 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at <br />5:30 p.m. <br />A. The following members were present: <br />Ray Ball <br />Jack Ashmore <br />Billy Copeland <br />Dennis Ashby <br />Chris Fitzgerald <br />William Tolleson <br />Phillip Payne <br />B. The following members were absent: <br />None <br />C. Also present was Shawn Napier, Airport Director; Jerry Richey, Airport Manager; <br />and Ashley Fendley, City Staff. <br />2. Election of Officers: <br />A. Chairman — Motion was made by Ray Ball to nominate Billy Copeland for <br />Chairman. Motion carried 7 -0. <br />B. Vice- Chairman — Motion was made by Ray Ball to nominate Jack Ashmore as <br />Vice - Chairman. Motion carried 7 -0. <br />C. Secretary — Motion was made by Billy Copeland to nominate Ray Ball as <br />Secretary. Motion carried 7 -0. <br />3. Approval of minutes from previous meetings. (June 20, 2013) <br />Motion was made by Ray Ball, seconded by Jack Ashmore to approve the meeting <br />minutes for June 20, 2013. Motion carried 7 -0. <br />