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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COX FIELD AIRPORT TERMINAL <br />MEETING ROOM <br />PARIS, TEXAS <br />THURSDAY, NOVEMBER 20, 2008 <br />5:30 O=CLOCK PM <br />The Airport Advisory Board meeting was called to order by Chairman Vic Ressler at 5:30 <br />p.m. <br />A. The following members were present: <br />Vic Ressler <br />Jack Ashmore <br />Bill Boothe <br />Glen Chapman <br />Billy Copeland <br />Andy Fasken <br />Pete Kampfer (arrived at 5:35 p.m.) <br />The following members were absent: <br />None <br />B. Also present was Lisa Wright, Airport Director; Jerry Richey, Airport Manager; <br />Edwin Pickle, City Councilman. <br />2. Approval of minutes from previous meetings. (October 9, 2008) <br />Motion was made by Billy Copeland, seconded by Bill Boothe, to approve the minutes for <br />the October 9, 2008 meeting. <br />3. Close out meeting for the 2008 Fly-In. <br />A. Chris Dux, Paris Regional Medical Center - Lisa Wright advised the Board that <br />she had informed Mr. Dux about the meeting; however, he was not there. <br />4. Discussion of and possible action on the installation of an airport entrance sign. <br />Jack Ashmore stated that Paris Monument quoted a price of $4,500.00 for a 4 x 6 sign on <br />a pedestal, and they can engrave it, etc. Mr. Ashmore stated he had a verbal commitment <br />from Coston to build the pedestal, and he would furnish concrete, but that was some time <br />back. The sign would have two flag poles on either side and can come off the nearby pole <br />to get electricity. Andy Fasken stated he though 4 x 6 was too low of a sign. Jack stated <br />will be 8' or 10' higher with a pedestal. Lisa Wright advised the Board she would find out <br />whether RAMP will pay for half of this, and she will get photos of other airport signs. <br />1) (11 f'1IS <br />