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October 14, 2004 <br />Page 2 <br />the consensus of the Board was that they supported the move to allow the <br />FBO to take over management responsibilities under a contract, especially if <br />it saves money and there is no loss of quality. Councilman Bell told the Board <br />that the Council was looking at all ways possible to save money, and this was <br />one possibility. He stated that he wanted the Board to review the contract <br />prior to it going before City Council. Motion was made by Victor Abeles that <br />(1) the Airport Director confirm with TxDOT Aviation and the FAA what their <br />opinions are with regard the affect on the 139 Certificate, (2) the contact be <br />reviewed by the Board prior to going to City Council, and (3) contract <br />negotiations continue; seconded by Andy Fasken. Motion carried 5-0. Motion <br />to allow Mr. Richey to return to the meeting was made by Don Morrell, <br />seconded by Vic Ressler. Motion carried 5-0. <br />4. <br />Receipt of report from the Airport Director: <br />A. <br />Status of negotiations with Novaro and Jan Nichols, Old South <br /> The Airport Director reported that neither she nor Gary <br />Airplane Works. <br />Vest have heard from Mr. Nichols in quite some time, so she was not <br />entirely optimistic that the museum would be coming. She advised the <br />Board that Mr. Nichols had expressed some hesitation about wanting <br />to comply with building codes and the ADA, and that he also expressed <br />a great deal of happiness with his current location. <br />5. The Board requested to <br />Request items from Board for future agendas. <br />review the hangar lease and policy again. <br />6.The meeting adjourned at 6:30 p.m. <br />APPROVED THIS 18TH DAY OF NOVEMBER, 2004. <br />________________________________ <br />Victor Abeles, Chairman <br />