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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, JANUARY 8, 2009 <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 Chapma.n <br />The following members were absent: <br />Billy Copeland <br />Andy Fasken <br />Pete Kampfer <br />B. Also present was Lisa Wright, Airport Director; Jerry Richey, Airport Manager; <br />Edwin Pickle, City Councilman; and Kevin Carruth, City Manager. <br />2. Approval of nainutes from previous meetings. (1Vovember 20, 2008) <br />Motion was made by Bill Boothe, seconded by Glen Chapman, to approve the minutes for <br />the November 20, 2008 meeting. <br />3. Discussion of and possible action on construction of new 7=Hangers. <br />Board members discussed the bids. Edwin Pickle stated they won't pay for themselves. <br />Jerry Richey stated there's economic impact. Vic Ressler stated all the ones we have will <br />help carry cost of building new ones. Edwin Pickle further stated take no action and he <br />will run the numbers. Will see if we can make this work and see what he can support. We <br />have $12 million in the bank for a rainy day, tired of waiting for rain day, wants sunshine. <br />4. Airport Director's Report: <br />A. Airport Capital Improvement Projects <br />Consolidated with Item B. <br />B. Airport Entryway Sign <br />