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The Airport Advisory Board met in regular session at City Hall, Tuesday, July 27, 1982 with the following members presents 1. Richard Rex, Chairman 2. Joann Ondrovik 3. Allie O'Brien 4. Louise Hagood Also present were Airport manager Jim Collier,-,,.Jimmy Wrenn and Roger Boxwell. The minutes of the March 30, 1982 minutes were approved as mailed. OLD BUSINESS: 1. Old T- Hangars: They are completely removed from the airport. 2 Airport Security: Two firms who have previously visited the airport are still working on their recommendations. In the past four months there have been no additional security problems. NEW BUSINESSs 1. New Permits: Roger Boxwell was granted a permit on May 28, 1982 for Air Frame and MAintenance Power Plant. He is currently operating out of Andrew Fasken's office. The Airport Manager reported that his insurance is in order. The permit was reviewed and no problems were found. 2. Site Plan for new building: Roger Boxwell presented a plan to the board for a hangar to be placed 105' N of the North boundary of the present taxiway and approximately centered between a line from the other two rows of hangars. The building is to be substan- tially of the same design and appearance as the building of Fasken, Wagnon and Ferguson. The hangar will be 50' x 50' with an apron 50' x 50' of either concrete or asphalt. The building shall be subject to the approval of the City Engineering Department. The board recommends that a lease agreement be drawn up with the advise of the City Attorney to be for 35 years, the first 15 years to lease for $250 per year with two ten year options to follow; the first 10 year period will be $500 per year and the second 10 year period to be $750 per year. If for any reason the building discontinues to be used commercially, the lease fee will be-4 dropped and the lease will become a 25 year lease athich time the building will be turned over to the city. The vote on the recommendation was unanmious. The agenda for September will include a reconsideration of a lease to Jimmy Wrenn in regard to hangaring a private plane. Respectfully submitted, } c ,,1;4; 5;;7erW" Secretary