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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY JULY 19 2018 <br />5:30 O'CLOCK P.M. <br />1. The Airport Advisory Board meeting was called to order by Vice -Chairman Ray Ball at <br />5: 32 p. m. <br />The following members were present: Anna Spencer, Nathan Bell, Ray Ball, David <br />Taylor and Jimmy Noble. The following members were absent: Tim Marks and Daniel <br />Roach. <br />Also present: John Godwin, City Manager, Jerry Richey, Airport Manager; Lance <br />Nicholson, Engineer Technician; Triniti Frazier, Community Development Coordinator; <br />and Paula Portugal, City Council Liaison. <br />2. Discuss and act on the designation of one and two year terms for board members. <br />Motion was made by Anna Spencer and seconded by Jimmy Noble to select David <br />Taylor for a 2 -year term and Nathan Bell for a 3 -year term. Motion carried 5-0. <br />3. Election of Officers: <br />a. Chairman <br />b. Vice -Chairman <br />Motion was made by Jimmy Noble to select Ray Ball as Chairman, seconded by Nathan <br />Bell. Motion carried 5-0. <br />Motion was made by Jimmy Noble to -select Daniel Roach as Vice -Chairman, seconded <br />by Ray Ball. Motion carried 5-0. <br />4. Approval of minutes from previous meeting of June 21, 2018. <br />A motion to approve the minutes was made by Jimmy Noble and seconded by Anna <br />Spencer. Motion carried 5-0. <br />