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MINUTES OF REGULAR MEETING AIRPORT ADVISORY BOARD 107 EAST KAUFMAN STREET PARIS, TEXAS THURSDAY, FEBRUARY 16,2023,5:30 P.M. I. The Airport Advisory Board was called to order at 5:30 p.m. by Airport Manager Paul Strahan. Members present: Scott Jackson, Jeffrey Nichols, and LeAndra Mau ,hon. City Representatives: Council Member Gary Savage; Assistant City Manager Robert Vine; Airport Manager Paul Strahan 2. Citizen's Input. No one spoke during the citizen's forum. 3. Approval of Minutes The November 17, 2422, minutes needed approval, motion made to approve the minutes by Jeffrey Nichols and seconded by LeAndra Maughon. 4. Receive Report from. the Airport Manager. o Hangar Waiting List / Hangar Lease Policy Vacancy Period Update During the last airport board meeting, the board agreed the Hangar Lease Policy Vacancy Period needed to, be reduce from 180 days to 90 days. This matter was presented before City Council on December 12, 2022. City Council passed the agenda item, the Hangar Lease Policy Vacancy Period now states 90 days. # Runway Project Meeting Update The runway meeting with TXDOThappened December 1, 2023, meeting went well. Guesstimate for the project to start is summertime, no date set as of yet. City is required to match 10% financially of the overall cost of the project. 'chis 10% was placed into the FY 23 budget but did need City Council approval for release of funds. On December 12, 2022, this matter was presented to council; release of the funds was passed. Airport is currently waiting to be invoiced for the project. * Crack -seal on RWY 17135 With a new fiscal year, RAMPfunds were used to clean up and crack seal four separate areas on the shoulders of the main runway. J&L Paving did the work,; work started and completed around the week after Thanksgiving. Before and after pictures were presented to the Airport Board. # North Taxi -Lane Extension Interest