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MINUTES AIRPORT ADVISORY BOARD TUESDAY, FEB. 11-6, 1985 COX FIELD TERPITMAL PARIS, TEXAS MEMBERS PRESENT: J.W. ASH LORE GRETA GREBB BILL BOOTFIF, PRES. JIM COLLIER EX- OFFICIO MEMBER ERIC CLIFFORD MEMBERS ABSENT: JOE BURRESS The meeting was called to order at 6:00 p.m. by president Bill Boothe. minutes from the Jan. 29, meeting were approved as written. A request for agenda items for the next meeting brought the following response: 1. Approval of minutes from the previous meeting. 2. Call for agenda items for the next scheduled meeting. 3.. Report on actions of the city council. 4. Old Business: a. Report on the airport promotion plan. 5. "Iew Business: a. None. Actions of the City Council: There was no actions by the cite council pertinent to the considerations of the airport advisory hoard. Old. Business: 1. nTr_. Burress was not able to be present to report on the airport promotion plan. This report was postponed until the next scheduled meeting in March. 2,. Jim Collier reported on the insurance of the airport. Texas Municinal League is the insurance carrier, and Mr. Collier reported that having a full -time security guard at the airport would not lower the insurance premiums. 3. Jim Collier also reported that the airport has been tied into the Lamar_ Countv water system. 4. The recommendation by this advisory board for the need for a security guard during the hours of darkness at the airport has been sent to.the city council. It was also reported that the city currently has the authorization to provide security at the airport, but budgetary limitations have not permitted this action. 5. The oil lease income alloted to the airport is going to be allocated to the regrooving and painting of runway 17 -35. Total cost will be $55,140.00.