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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />CITY OF PARIS - CITY HALL <br />COUNCIL CHAMBERS <br />PARIS, TEXAS <br />THURSDAY, JULY 16, 2009 <br />5:30 O'CLOCK PM <br />1. 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 />Ray Ball <br />The following members were absent: <br />Pete Kampfer <br />Billy Copeland <br />B. Also present was Shawn Napier, Airport Manager; Gene Anderson, Finance <br />Director; Jeanna Scott, Administrative Assistant; Jerry Richey, Airport Manager; <br />and Edwin Pickle, City Councilman. <br />2. Appr•oval of minutes from pr-evious nzeetings. (June 18, 2009) <br />Motion was made by Jack Ashmore, seconded by Glen Chapman to approve the rninutes <br />for the June 18, 2009 meeting. Motion carried 5-0. <br />3. Report and discussion ofAirpor•t Improvements by KSA Engineers. <br />No report. <br />4. Report and discussion of auditing procedures regarding Airport funds by McClanahan <br />and Holrnes. <br />Gene Anderson, Finance Director, gave a report on the auditing procedures in regards to <br />~,~rant funds received. <br />5. Discussion of and possible actiorz on Airport sign. <br />Jack Ashmore presented proposed sign to board members. Motion was made by Bill <br />Boothe, seconded by Glen Chapman to forward recommendation to the City of Paris. <br />- - 14 <br />