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Ray Ball moved for approval of minutes, Anna Spencer seconded. Motion passed 6-0 <br /> <br />4. Discuss and take action on delinquent hangar rentals. <br /> <br />Ray Ball confirmed there were two that fell into the category of past due for 60 days, and that is <br />when delinquent notices were sent out. Carla Easton said there were a couple that fell into the <br />90 day range. Scott Avery said delinquent notices needed to be sent on those too. <br /> <br />Scott Avery moved back to citizens input. <br /> <br />5. Receive manager’s report, including update on new leases. <br /> <br />Carla Easton said there was nothing new to report. <br /> <br />6. Receive FBO report. <br /> <br />Jerry Richey more progress on painting of hangars. <br /> <br />7. Discuss and take action on non-compliance of lease agreements (requested by Scott Hearne) <br /> <br />Ms. Easton said she had been looking into non-compliance issues. <br /> <br />8. Receive presentation from Carla Easton about the budget and RAMP Plan (requested by Ray <br />Ball) <br /> <br /> Carla Easton reviewed the ten-year RAMP plan with the board. She said for airport <br />maintenance, TxDOT would match up to 50,000 per year. She provided them with a list of <br />qualifying and non-qualifying items. Ms. Easton said for the next 3 years they had identified <br />what they intend to spend on projects. Jim Bell said this was a major step in the right direction, <br />it was better than it had been in the last several years when they have asked for information. <br />Mr. Bell said they were now getting information. Carla Easton said Lance had worked the <br />RAMP plan and that is why they were seeing changes at the airport that they had not seen in the <br />past. <br /> <br /> Ms. Easton said there were also CIP projects through TxDot Aviation, and they could get up to <br />$100,000 a year for big projects. She said hangars would qualify for that. She said they could <br />not use money on a fuel farm because that was income producing. Jim Bell said Lance was <br />working well with the airport and the board, and then he disappeared but he was glad he was <br />back. Mr. Bell said he like to continue to extend the taxiway. <br /> <br /> Scott Avery said he wants to put on an annual calendar where they talk about the master plan, <br />execution of plan and budgeting process. <br /> <br />