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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORV BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAV, JULY 20 2017 <br />5:30 O'CLOCK PM <br />1. The Ahj)orl Advisori, Board nieeling ivas called Io order /)).p Ashle FencIle <br />5:301?.m. <br />A. The following nicri-ibers were present: Anna Spencer, Ray Ball, Daniel Roach, <br />Matt Birch, Tim Marks, Jim Noble and Tirri Bullock, <br />B. Also present: Paula Portugal, City Council, I.,ance Nicholson, Engineering <br />Technician and Ashley Fendley, City Staff'. <br />2. Eleclion (?1'Qt <br />.ficers: <br />A. ("hairman --- Motion was made by Anna Spencer, seconded by Tim Bullock to <br />non-unateTim Marks as Chairman. Motion carried 7-0. <br />Tim Marks called for nornination :for Vice -Chairman. <br />Vice-Chairinan - Motion was made by Jim Noble, seconded by Tim Marks to <br />nominate Ray Ball as, Vice -Chairman, Motion carried 7-0. <br />3. APproval elf minutes ftoni. previous nieeting. (Allay 18, 2017) <br />Motion was made by Tim Marks., seconded by Tina Noble to approve the Minutes from <br />May 18, 2017 meeting, Motion carried 7-0. <br />4. Discussion regarding the .Meatus ofthe n",, hangar consiructionprqject. <br />I.Ance Nicholson,, Engineer Technician stated that the contractors are working as quickly <br />as they can but have had 63 rainout days in the past few months. Mr. Nicholson stated that <br />the contractor will be installing rebar and cables on site eithei-July 24"' or 25"'. They hope <br />to pour the concrete foundation early In the morning on July 26"'. Mr. Nicholson further <br />stated they are planning to go vertical on August 7"' and hope to finish. in September. <br />5. Discussion regarding repaving Collier Drive, <br />Ashley Fendley, City Staff stated that Carla Easton, City Engineer is working on this <br />