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the lease once the airport board has signed off on it. Mr. Gilbert stated therefore, if these <br />changes are acceptable he will make an appointment with the City Manager and City <br />Attorney regarding the new lease agreement. Jack Ashmore stated it looks like all the <br />changes they requested are there. Shawn Napier stated he went back and looked at the t- <br />hanger model which included plans for ten t- hangers. There is no reason to go back and <br />event the wheel, we have these plans and if the board agrees we can use this model to <br />move forward. We would have to go back and modify the plans to meet the 2003 IBC and <br />review each site drawing separately. Motion was made by Billy Copeland, seconded by <br />Dr. Fred Williams to approve the lease agreement as presented. Motion carried 6 -0. <br />5. Report from Shawn Napier, Airport Director: <br />A. Airport Master Plan — Public Information Workshop #1— Two weeks from tonight <br />the 1St public hearing for PAC will be held at 4:00 pm. The PAC will be going over the <br />report and then there will be another public hearing 5:30 pm. You can access the report <br />online; bring all your comments to that meeting, so they can be addressed. <br />B. Report on runway project — The main issue TXDOT does not mind if the city <br />paves the 150 foot runway, they are just not going to pay for more than 100 feet of it. <br />Sandra Braden has given a deadline of September 1 St to decide if we are going to keep the <br />runway width at 150 feet. Mr. Napier stated he had received several letters to support <br />keeping the 150 feet of runway. The engineer's current estimate to keep the extra 50 feet <br />is $500,000. <br />3. Discussion of and possible action on bringing potential businesses to Cox Field. <br />Steve Gilbert brought back further discussion on item 3. Mr. Gilbert stated need to start <br />advertising Cox Field, board reviewed a copy of proposed ads. Trade magazines are very <br />expensive. Jack Ashmore stated we may need to go to web site advertising; the trade <br />magazines are too high. Mr. Gilbert is waiting on pricing from other venues; he further <br />stated they will continue to pursue alternative ways to advertise, in order to get the best <br />value for the cost. <br />6. Request items_for° future agendas. Bring back items 3, 4 and 5. Update on airport sign. <br />7. Meeting adjourned at 6:01 p.m. <br />APPROVED THIS 1.6' DAY OF SEPTEMBER, 2010. <br />Jack Ashmore, Chairman <br />