28-Deliberate and act on appointment of Airport Planning Advisory Committee

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CITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 12/11/09 Engineering, Planning, Council Date: & Development Shawn Napier 28. 12/14/09 RECOMMENDED MOTION: Move to approve Jack Asmore, Kevin Carruth, Brad Eilrich, Steve Gilbert, David Jones, Mindy Moree, Shawn Napier, Vic Ressler, and Jerry Ritchey to serve on the Planning Advisory Committee. POLICY ISSUE(S): Public input BACKGROUND: The City has received a grant from TxDOT to develop an airport master plan. Part of the planning process includes the creation of a Planning Advisory Committee (PAC). The proposed committee members and their affiliation are: Name Affiliation/Interest Jack Asmore Airport Advisory Board Chairperson; pilot Kevin Carruth City Manager Brad Eilrich Operations Manager, Campbell Soup; industry Steve Gilbert PEDC Executive Directar; business & industry David Jones Charter air service owner; pilot Mindy Moree Chamber Director; business & industry Shawn Napier City Engineer Vic Ressler Airport Advisory Board member & past Chairperson; pilot; local business Jerry Ritchey Airport FBO; pilot All of the proposed members have been contacted and have agreed to serve. The kick-off ineeting for the PAC is 4:00 p.m. Tuesday, December 15, in the Council chamber. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: ACTION: BUDGET INFO: ❑ Financial Report Z Minute Order Expense $ ❑ Department Report ❑ Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'I'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: REVIEWED AND APPROVED BY: ~ Administration Z City Clerk Z Communiry Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court ❑ Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Urilities City of Paris .197 Revised 2/04/08