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1. <br />K <br />3. <br />E, I <br />5. <br />A <br />SPECIAL MEETING <br />AIRPORT ADVISORY BOARD <br />COX FIELD AIRPORT TERMINAL <br />THURSDAY, MARCH 11, 1999 <br />6:00 O'CLOCK, P.M. <br />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 />Pam Campbell <br />Members absent: <br />Tony Daigle Mark Buster <br />Also in attendance: <br />Jim Collier Tommy Haynes <br />Charles Neeley, Mayor <br />The minutes of the November 17, 1998, meeting were approved by unanimous vote of <br />the Board. <br />Status Report on Cox Field Airport Terminal: <br />Tommy Haynes reported that Clark Construction will be back in a week or so to <br />complete some minor changes and construction. The delay has been due to having to <br />send changes through Texas Department of Transportation for approval. Chairs, etc., <br />will be arriving in the near future as well as furnishings for the Pilots Lounge. <br />Status Report on Cox Field Runway Project, TxDOT Grant No. 9701. <br />Attached is a letter from Hayter Engineering explaining the status of the runway project. <br />New Business: <br />A. The Advisory Board recommends the City investigate the feasibility of installing <br />an airplane washing facility on the airport. This should be similar to coin - <br />operated car wash equipment, however, no cover would be required. The <br />Advisory Board volunteered to look into cost of equipment, etc., and report back <br />at the next meeting. <br />The meeting was adjourned at 7:00 o'clock, p.m. <br />-. der: <br />r <br />