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<br />MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COX FIELD AIRPORT TERMINAL <br />MEETING ROOM <br />PARIS. TEXAS <br />THURSDAY. AUGUST 9. 2007 <br />5:30 O'CLOCK PM <br /> <br />1. The Airport Advisory Board meeting was called to order by Chairman Vic <br />Ressler at 5:30 p.m. <br /> <br />A. The following members were present: <br />Vic Ressler <br />Pete Kampfer <br />Jack Ashmore <br />Bill Boothe <br />Glen Chapman <br />Harry Michalewicz <br />Billy Copeland, Ex-Officio <br /> <br />The following members were absent: <br />None <br /> <br />B. Also present was Lisa Wright, Airport Director; Jerry Richey, Airport <br />Manager; David Jones; J.B. Richey, JR Aviation; and Todd Varner, <br />Code Enforcement Officer. <br /> <br />2. Approval of minutes from previous meetings. Minutes of the July 3,2007, <br />meeting were approved as presented. <br /> <br />3. Receipt of report from the Fly-In Subcommittee. Posters are already being <br />delivered, and Jack Ashmore stated that the sail planes are in concrete. He <br />may be able to get a jumper; we just need a plane. Billy Copeland stated they <br />met Monday and are meeting again tomorrow. Bill Boothe stated that the <br />Legend Cub was receptive to demonstrator cubs, but not a definite yet. Billy <br />Copeland advised that Sulphur Springs was having a fly-in the same day. Lisa <br />Wright reported that the RCs are lined up. <br /> <br />4. Discussion of and action on implementing a new security system and related <br />policy. Lisa Wright and Todd Varner explained that the proposed new system <br />would do away with the garage door type entry device and would use, instead, <br />a card reader system. Motion was made by Jack Ashmore, seconded by Pete <br />Kampfer, to approve. Motion carried 6-0. Lisa Wright will present a policy to <br />the Board with regard to who gets cards and under what circumstances those <br />cards could be deactivated, such as failing to pay rent, etc. <br /> <br />5. Director's Report: <br /> <br />A. Status of Hangar H Sewer Project. Lisa Wright reported that the sewer <br />project should be completed prior to the Fly-In; however, if there are <br />any delays, they will wait until after so there will be no construction on- <br />going when visitors are at the airport. <br />