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SPECIAL MEETING <br />AIRPORT ADVISORY BOARD <br />CITY COUNCIL CHAMBERS <br />TUESDAY, MARCH 3, 1998 <br />1. The meeting was called to order at 6:00 P.M. by Victor Abeles <br />The following members were present: <br />Victor Abeles J. B. Ritchey <br />J. W. Ashmore Vic Ressler, Jr. <br />Members absent: <br />Tony Daigle Pam Campbell <br />Mark Buster <br />Also in attendance: <br />Jim Collier Tommy Haynes <br />T. K. Haynes <br />2. The minutes of the January 30, 1998, meeting were approved by unanimous vote of <br />the board. <br />3. The board was asked to consider the application of Toby Rex Adams for hangar <br />space at Cox Field with thirty -five (35) years at no charge, an additional ten (10) years <br />at a fixed rate of six (6) cents per square foot with an additional ten (10) year lease <br />option at six (6) cents per square foot or fair market value whichever is the highest. <br />(Cost of construction estimated at $45,000.00.) It is recommended to the City Council <br />that the lease be as indicated above. Boardmember Vic Ressler, Jr., made a motion, <br />seconded by Boardmember J. B. Ritchey to approve the application of Toby Rex <br />Adams as requested. The motion was approved by a unanimous vote. <br />4. The Advisory Board was asked to consider the assignment of John Gann's airport <br />hangar to Wayne Carter. The board by unanimous vote recommends that the City <br />Council approve such assignment. <br />5. Update on Airport Terminal and Taxiway: <br />The Terminal was demolished today. <br />6. New Business: None. <br />7. The meeting was adjourned at 6:30 P.M. <br />CWI) CJ�L <br />R corder: J.W. Ashmore <br />