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REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COX FIELD TERMINAL <br />WEDNESDAY, FEBRUARY 21, 2001 <br />6:00 O'CLOCK P.M. <br />I. The meeting was called to order at 6:00 p.m. by the Chairman, Victor Abeles: <br />A. The following members were present: <br />Victor Abeles James Ashmore <br />Mark Buster Paul Golden <br />James Proctor Vic Ressler <br />J. B. Ritchey <br />B. The following members were absent: <br />none <br />C. Also in attendance: <br />Jim Collier Tommy Haynes <br />II. The minutes of the February 05, 2001, Regular Meeting were not available. <br />They will be reviewed at the next meeting. <br />III. Discussion on expanding the Airport Advisory Board to eleven members: <br />Additional members would make it easier to obtain a quorum, especially for <br />"called" meetings. Additional members would expand the areas of experience <br />and knowledge which could increase the effectiveness of the Board. This <br />increase in members was suggested by Major Pfiester after the meeting on <br />January 26, 2001. <br />Action: The Board recommends the City Council expand the Advisory Board <br />to eleven members. Names submitted and suggested as new members were: <br />Capt. J. K. Ashmore U.S.N. (Retired) 4135 Lakeshore, Paris <br />Harry Michalewicz Townes Communication <br />Rod Kosterman Cox Field Airport, Paris <br />Jim Bell 2221 Lamar Avenue <br />Jay Crowell Paris <br />IV. Discussion on the establishment of an attendance policy for the Airport <br />Advisory Board: <br />The Advisory Board recommends the third Tuesday of every month at 6:00 <br />P.M. as the regular meeting time. As an attendance policy, when a member <br />