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MINUTES OF THE REGULAR MEETING <br />OF THE <br />AIRPORT ADVISORY BOARD <br />Tuesday, April 23, 2002 <br />6:30 PM <br />1. The Airport Advisory Board Meeting was called to order by <br />Chairman Victor Abeles at 6:30 P.M. <br />A. The following members were present: <br />Victor Abeles J.W. Ashmore <br />Andrew Faskin Rod Kosterman <br />Don Morrell <br />J. B. Richey <br />B. Member absent: Eric Clifford <br />C. Also in attendance were: <br />Tommy Haynes, Airport Director <br />Jim Collier, Airport Manager <br />Jerry Richey, FBO Manager <br />James Proctor <br />Vic Ressler <br />II. Chairman Abeles welcomes Don Morrell and Andrew Faskin as new <br />members to the Airport Advisory Board. <br />III. The Minutes of the March 19, 2002, meeting had been distributed to the <br />directors with the agenda for this meeting. A motion was made by <br />James Proctor, seconded by J.B. Richey and unanimously approved to <br />accept the minutes as presented. <br />IV. Status of the 8" Water Line Project: <br />Mr. Haynes reported that the project was basically completed. There <br />is still clean up work to be done by the Contractor. A discussion was <br />held regarding the water hydrants. Vic Ressler suggested that we move <br />the water hydrant that is located south of the fuel farm and run a line, <br />east near the tarmac, to be used to wash airplanes. <br />IV. Self Service Fuel System: <br />A motion by Vic Ressler and seconded by J.W. Ashmore to move this <br />