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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />CITY OF PARIS — CITY HALL <br />COUNCIL CHAMBERS <br />PARIS, TEXAS <br />THURSDAY, JANUARY 21, 2010 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Chairman Jack Ashmore at <br />5:30 p.m. <br />A. The following members were present: <br />Jack Ashmore <br />Bill Boothe <br />Glen Chapman <br />Ray Ball <br />Billy Copeland <br />Vic Ressler <br />B. The following members were absent: <br />Steve Gilbert <br />C. Also present was Shawn Napier, Director of Engineering, Planning and <br />Development; Jeanna Scott, City Staff, and Edwin Pickle, City Council Member. <br />2. Approval of minutes.from previous meetings. (November 19, 2009) <br />No Action. <br />3. Report and discussion,from funding opportunities sub - committee. <br />No action taken. <br />4. Report from Shawn Napier, Airport Director: <br />A. Sign Update — Jeanna Scott, City Staff, gave sign update to board members. <br />B. Master Plan Update — Shawn Napier, Airport Director updated the status of the master <br />plan. <br />5. Request items.for future agendas. TXDOT grant for runway; runway update from Shawn <br />Napier; security gate and gate cards; private and city hangar construction. Discussion and <br />possible action item regarding Mangum Engines relocation to Cox Field. Discussion of <br />opportunities to bring business in from Kansas. Follow up on hangar lease. <br />