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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />CITY OF PARIS - CITY HALL <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, OCTOBER 20, 2011 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Billy Copeland, Chairman at <br />5:30 p.m. <br />A. The following members were present: <br />Ray Ball <br />Jerry Coyle <br />Steve Gilbert (arrived at 5:35) <br />Billy Copeland <br />Fred Williams <br />B. The following members were absent: <br />Phillip Payne <br />Vic Ressler <br />C. Also present was Shawn Napier, Airport Director; and Edwin Pickle, City Council <br />Meinber. <br />2. Approval of minutes firom pf,evious meeting. (September 1 S, 2011) <br />Motion was made by Fred Williams, seconded by Ray Ball to approve the minutes for the <br />September 15, 2011 meeting. Motion carried 4-0. <br />3. Report from Shawn Napier, Airport Director • <br />A. Status ofAirpot•tlmprovements. <br />Shawn Napier, Airport Director made report stating we are approved for our 2011- <br />2012 RAMP grant. Mr. Napier further stated the City of Paris submitted payment <br />to TXDOT Aviation for Phase Il construetion. Phase II timeline not yet set it will <br />depend on transportation commission, which meets on October 27`h. <br />4. Discussion and possible action on the airport security gate. No action taken. <br />5. Report, discussion and possible action on the findings of the subcommittee regarding an <br />open house/fly-in at the airport.. <br />_ ~ 24 <br />