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REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COX FIELD TERMINAL <br />MONDAY, FEBRUARY 5, 2001 <br />6:00 O'CLOCK P.M. <br />I. The meeting was called to order at 6:00 p.m. by Victor Abeles, the Presiding <br />Officer. <br />II. A. The minutes of the April 27, 2000, Special Meeting were read and <br />approved by unanimous vote. There was no quorum for the November <br />28, 2000, Regular Meeting so no action nor minutes were taken. The <br />City Council approved airport permits on the Agenda for that meeting <br />B. The following members were present: <br />Victor Abeles <br />J. W. Ashmore <br />Paul Golden <br />C. Members absent: <br />Mark Buster <br />D. Also in attendance: <br />Tommy Haynes <br />Jim Collier <br />Rod Kosterman <br />J. B. Ritchey <br />Vic Ressler <br />James Proctor <br />Jay Crowell <br />Melissa Kosterman <br />Jim Bell <br />III. Airport development needs regarding TxDot letter: See Attachment #1. <br />Items #1 and #2 are current needs that should be completed first. Items 3 and <br />10 have been accomplished to some degree. The city desires to overlay RW4 <br />17 -35 to increase load bearing capacity to take care of operations for the next <br />decade. The board recommended approval of the ten items by unanimous <br />vote. <br />IV. Status of Rebid on Hangar H: On February 12, 2001, the city will go to council <br />for approval to bid on a hangar lease for Hangar H. The board recommends <br />the lease include the requirement that an Aircraft and Power Plant Mechanic <br />be on duty daily. <br />V. TxDot Aviation Regional Planning Meeting - March 29, 2001: Meeting to be <br />