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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 AUGUST 16 2018 <br />5:30 O'CLOCK P.M. <br />1. The Airport Advisory Board meeting was called to order by Chairman Ray Ball at 5:30 <br />p.m. <br />The following members were present: Anna Spencer, Nathan Bell, Ray Ball, David <br />Taylor, Jimmy Noble and Daniel Roach. <br />Also present: John Godwin, City Manager, Jerry Richey, Airport Manager; Lance <br />Nicholson, Engineer Technician; and Triniti Frazier, Community Development <br />Coordinator <br />2. Approval of minutes from previous meeting of July 19, 2018. <br />Motion was made by Nathan Bell and seconded by Daniel Roach. Motion carried 6-0. <br />3. Discussion regarding delinquent hangar rentals. <br />Triniti Frazier, City staff reported the following delinquent hangar rentals that are 90 - <br />days past due are Russell Gifford $67.00 and Cody Stephens $135.00. <br />Ray Ball requested delinquent notice be mailed to them. <br />4. Discussion regarding the new hangar construction project. <br />Lance Nicholson states that the FAA approved Colin Marino to build his proposed <br />hangar; however, the City will have to pay $36,000 for a taxi -way expansion to <br />accommodate the new hangar location. Mr. Godwin stated that he would propose an <br />Economic Development Agreement with Mr. Marino, in which he would pay the $36,000 <br />up front to expand the taxi -way and then the City would pay him back with future <br />revenue (i.e. not have to pay rent for the first seven years, etc.) Mr. Taylor states that the <br />airport has 40 acres of land, and any future development should be built within the areas <br />that have already been platted and FAA approved instead of potentially cluttering the <br />taxi -way unnecessarily. Mr. Godwin stated that he would be recommending a decision <br />regarding this matter at next month's meeting. <br />Dr. Taylor excused himself from the meeting at 6:17p.m. <br />