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<br /> <br /> <br /> <br /> <br /> <br /> MINUTES <br /> REGULAR MEETING <br /> AIRPORT ADVISORY BOARD <br /> CITY OF PARIS - CITY HALL <br /> OLD COUNCIL CHAMBERS <br /> 135 1` STREET S.E. <br /> PARIS, TEXAS <br /> THURSDAY, JUNE 17, 2010 <br /> 5:30 O'CLOCK PM <br /> <br /> 1. The Airport Advisory Board meeting was called to order by Chairman Jack Ashmore at <br /> 5:30 p.m. <br /> A. The following members were present: <br /> Jack Ashmore <br /> Steve Gilbert <br /> Billy Copeland <br /> Glen Chapman <br /> Ray Ball <br /> Vic Ressler <br /> <br /> B. The following members were absent: <br /> Bill Boothe <br /> <br /> C. Also present was Shawn Napier, Airport Director; Jeanna Scott, City Staff, and <br /> Edwin Pickle, Council Member. <br /> <br /> 2. Discussion of and possible action on bringing potential businesses to Cox Field. <br /> <br /> No action taken. <br /> <br /> 3. Discussion of and possible action on updating the hangar lease. <br /> <br /> Steve Gilbert presented an Airport Lease Agreement Analysis report to the board, going <br /> over the goals, ideal terms for the lessee and lessor. The board reviewed and made request <br /> for changes. Shawn Napier stated a cookie cutter set of plans to build t hangars would <br /> move the process along. The plans would already be pre-approved by the city and a <br /> permit then could be issued. Steve Gilbert further stated he needs input on ideal situation <br /> regarding the hangar lease. Mr. Gilbert will bring back a revised form for board review <br /> and comments. <br /> <br /> 4. Report from Shawn Napier, Airport Director: <br /> <br /> A. TXDOT - Project Implementation - Shawn Napier made report to the board. Jack <br /> Ashmore further explained the cost difference from a 100 foot runway and a 150 <br /> foot runway and why TXDOT will not pay the difference. The cost differential is <br /> <br /> <br /> <br /> <br /> 22 <br />