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<br /> <br /> <br /> <br /> <br /> <br /> the lease once the airport board has signed off on it. Mr. Gilbert stated therefore, if these <br /> changes are acceptable he will make an appointment with the City Manager and City <br /> Attorney regarding the new lease agreement. Jack Ashmore stated it looks like all the <br /> changes they requested are there. Shawn Napier stated he went back and looked at the t- <br /> hanger model which included plans for ten t-hangers. There is no reason to go back and <br /> event the wheel, we have these plans and if the board agrees we can use this model to <br /> move forward. We would have to go back and modify the plans to meet the 2003 IBC and <br /> review each site drawing separately. Motion was made by Billy Copeland, seconded by <br /> Dr. Fred Williams to approve the lease agreement as presented. Motion carried 6-0. <br /> <br /> 5. Report from Shawn Napier, Airport Director: <br /> <br /> A. Airport Master Plan - Public Information Workshop #I - Two weeks from tonight <br /> the 1" public hearing for PAC will be held at 4:00 pm. The PAC will be going over the <br /> report and then there will be another public hearing 5:30 pm. You can access the report <br /> online; bring all your comments to that meeting, so they can be addressed. <br /> <br /> B. Repot on runway project - The main issue TXDOT does not mind if the city <br /> paves the 150 foot runway, they are just not going to pay for more than 100 feet of it. <br /> Sandra Braden has given a deadline of September 1 s` to decide if we are going to keep the <br /> runway width at 150 feet. Mr. Napier stated he had received several letters to support <br /> keeping the 150 feet of runway. The engineer's current estimate to keep the extra 50 feet <br /> is $500,000. <br /> <br /> 3. Discussion of and possible action on bringing potential businesses to Cox Field. <br /> <br /> Steve Gilbert brought back further discussion on item 3. Mr. Gilbert stated need to start <br /> advertising Cox Field, board reviewed a copy of proposed ads. Trade magazines are very <br /> expensive. Jack Ashmore stated we may need to go to web site advertising; the trade <br /> magazines are too high. Mr. Gilbert is waiting on pricing from other venues; he further <br /> stated they will continue to pursue alternative ways to advertise, in order to get the best <br /> value for the cost. <br /> <br /> 6. Request items.for future agendas. Bring back items 3, 4 and 5. Update on airport sign. <br /> <br /> 7. Meeting adjourned at 6:01 p.m. <br /> <br /> <br /> APPROVED THIS 16TH DAY OF SEPTEMBER, 2010. <br /> <br /> <br /> <br /> Jack Ashmore, Chairman <br /> <br /> <br /> <br /> <br /> <br /> <br /> 0009 <br />