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<br />April 19, 2007 <br />Page 2 <br /> <br />4. Discussion of and possible action on recommending a T-Hanger Lease to the <br />City Council for adoption. The Board went through a sample lease and make <br />recommended changes. Motion was made to approve as amended by Jack <br />Ashmore, seconded by Bill Boothe. Motion carried 4-0. <br /> <br />5. Receipt of report from the Fly-In Subcommittee and possible action on the Fly- <br />In. The Board set the date for the Fly-In for September 15, 2007. Pete <br />Kampfer stated that Cari Daniels will do the website for us with Chamber 800 <br />number for information. He also will help with local distribution of posters. <br />The Board recommended discounted fuel, and Townes would probably kick <br />in fuel for one of the displays. The Board also discussed the possibility of <br />airplane rides. Pete Kampfer said he would look into Snow Birds for a <br />possible air show (we would have to charge admission). <br /> <br />6. Request items for future agendas. Overlay on runway update, Navarro Nichols <br />with Old South Museum, and update on concrete around fuel tanks. <br /> <br />7. Meeting adjourned at 6:45 p.m. <br /> <br />APPROVED THIS 21 ST DAY OF JUNE, 2007. <br /> <br />Vic Ressler, Chairman <br />