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MINUTES AIRPORT ADVISORY BOARD TUESDAY, JUNE 28, 1983 7:15 O'CLOCK P.M. COX FIELD TERMINAL BUILDING The Airport Advisory Board met in regular session Tuesday, June 28, 1983 at 7:15 P.M. with the following members present: 1. Richard Rex - Chairman 2. Dr. Edward Keller 3. Bill Boothe 4. Kristina Campbell - Secretary Also present was Jim Collier, Airport Manager. The minutes of the last regular meeting were approved as read. Financial Report - The members discussed the May revenue report and the May budget report. It was decided that the reports were very informative and the Board wishes to continue receiving the reports. Review Recommendations to City Council - The Board noted they had received a copy of the regular Council meeting minutes of May 9, 1983 and the minutes of the Special City Council meeting of May 16, 1983. The sections of minutes of City Council pertaining to the Airport were discussed. Old Business: 1. TAC Grant add Bid Status - Mr. Collier stated this section of the Agenda should be retitled Fuel and Ramp Status. Mr. Collier reported the City is waiting for Mr. Buster to begin construction. 2. Update Budget Status - The Board will discuss the budget at the July meeting. 3. Review Board Workshop - Mr. Rex reminded the Board members they were advised by Mr. Doty to deal with matters of policy pertaining to Airport. 4. Hangar Rental Waiting List Application - Mr. Collier reported the waiting list application was being studied by the staff. The Board recommended the staff impliment the Hangar Rental Waiting List Application. 5. Paris Flight Center Presentation - Mr. Rex asked Mrs. Campbell to write T.K. Haynes, City Attorney, and ask if the City can discount services at the Airport. The page from the May Airport minutes which covers the presentation by Mrs. Boothe will be included. New Business: 1. New Permits - None 2. American Association of Airport Executives Membership - Bill Boothe made the motion that the staff include the cost of a membership in the A.A.A.E. for the Airport Manager in the 1984 -85 Airport Budget. Kristina Campbell seconded the motion. The motion passed 4 -0.