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OLD BUSINESS <br />1. T.A.C. Grant - Mr. Collier reported to the Airport Advisory Board that the <br />City Council of Paris has signed the grant with the Texas Aeronautical <br />Commission for work to begin on the apron or ramp extension at Cox Field. Work <br />will start on the expansion within ten days of May 26, 1983. David Buster <br />Construction Company of Paris, Texas was awarded the contract to do the entire <br />project. <br />The agreement between the Texas Aeronautical Commission and the City of Paris <br />stated that the Texas Aeronautical Commission would pay up to but no more <br />than $115,000 on an apron or ramp extension at Cox Field. The City would <br />pick up 25% of the cost of the project. The Texas Aeronautical Commission <br />would pay 75 %. The total cost of the apron or ramp according to the David <br />Buster bid was $101,017.10. 75% of this will be paid for by the Texas <br />Aeronautical Commission. The remainder will be paid for by the City of Paris. <br />Also included in the extension project is a fixed fuel storage and dispensing <br />system. The total cost will be borne by the City of Paris. This was quoted'as <br />costing $36,825.00. The total cost of the two projects is $137,842.10. Mr. <br />Collier reported that the construction on the apron and fuel storage and <br />dispensing system should take ninety working days. <br />2. Update on the Budget Status - Mr. Collier has reported that no date has <br />been given by the City of Paris Budget Director for turning in information <br />pertaining to the 1983 -84 Airport budget. Therefore, Mr. Collier has no date <br />in mind for an Airport Advisory Board Budget Workshop. <br />3. Airport Advisory Board Workshop on the work of the Board - Mr. Rex stated <br />that Mr. Doty wishes to attend this particular workshop along with Mr. Terry <br />K. Haynes, City Attorney. At this time the role of the Airport Board will be <br />discussed. Mr. Rex will set a convenient date for all concerned on or about <br />June 14. This will be an open meeting and will be held at City Hall. <br />4. Hangar Lease Agreements - Mr. Rex stated that the hangar lease agreement <br />mailed with the minutes of the April Board meeting was written by Mr. Bill <br />Boothe, Airport Advisory Board member. Mr. Sudduth stated that this particular <br />lease agreement was extremely easy to read. Mrs. Campbell felt despite Mr. <br />Boothe's absence that some action be taken on the lease agreement and any <br />further delay woulfd make the subject of hangar lease agreements rather <br />burdensome. After discussion on the lease agreement, certain additions were <br />made. Mr. Sudduth moved that the lease agreement be accepted as amended and <br />be sent to City Council for consideration. Dr. Keller seconded the motion and <br />the motion carried 4 -0. <br />5. Hangar Rental Waiting List Application - The Hangar Rental Waiting List <br />Application was presented by Mrs. Campbell in a revised form. It had been <br />originally presented at the March 1983 Airport Board meeting. The revised <br />Hangar Rental Waiting List Application was discussed by the Board members, <br />additions were made. This second revision will be presented at the next <br />meeting. <br />6. Lease Terms for Portable Hangars and /or Tie -Down Fees and Agreements - <br />It was noted in the April City Council minutes that the Council has referred <br />the matter of tie -down fees to the City Staff for study. Dr. Keller is <br />currently having a lease drawn up for his portable hangar. <br />