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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, AUGUST 20, 2009 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Acting Chairman Jack <br />Ashmore at 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 />B. The following members were absent: <br />Pete Kampfer <br />Vic Ressler <br />C. Also present was Robert Talley, Code Enforcement Officer; and Scott Jackson, <br />Airport Staff. <br />2. Approval of minutes from previous meetings. (July 16, 2009) <br />Motion was made by Billy Copeland, seconded by Glen Chapman to approve the minutes <br />for the June 18, 2009 meeting with corrections. Motion carried 5 -0. <br />3. Report and discussion of Airport Improvements by KSA Engineers. <br />No report. <br />4. Report, discussion and update regarding the Master Plan. <br />No report. <br />S. Update, discussion and possible action fi-om subcommittee regarding their review and <br />recommend changes to the current private hangar lease agreement. <br />Item tabled. <br />