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<br />MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COX FIELD AIRPORT TERMINAL <br />MEETING ROOM <br />PARIS, TEXAS <br />THURSDAY, NOVEMBER 18, 2004 <br />5:30 O’CLOCK P.M. <br />1.The Airport Advisory Board meeting was called to order by Chairman Victor <br />Abeles at 5:30 p.m. <br />A.The following members were present: <br />Vic Ressler, Jr. <br />Glenn Chapman <br />James Proctor <br />Donald Morrell <br />Andrew Fasken <br />B.The following members were absent: <br />J. B. Richey <br />C.Also present were Lisa Wright, Airport Director, and Councilman Jim <br />Bell. <br />2. Motion to approve the minutes <br />Approval of minutes from previous meetings. <br />from the October 14, 2004, meeting was made by Glen Chapman, seconded <br />by Vic Ressler. Motion carried 4-0. <br />Donald Morrell and Andrew Fasken arrived. <br />3. <br />Discussion of and possible action on recommendations to the City Council <br />regarding the contract with the Fixed Base Operator for management of the <br /> The Airport Director advised the Board that they had been delivered <br />airport. <br />a copy of a draft agreement with J. R. Aviation for airport management. She <br />advised that the agreement, as presented to the Board, contained only the list <br />of responsibilities of each party, and that the legal portions of the contract <br />would be worked out between the Richeys and the City Attorney prior to the <br />City Council meeting in December. She reported that she and the Richeys had <br />met and discussed the responsibilities and both parties were satisfied with <br />all of those contained in the draft agreement. Motion to approve the <br />agreement and recommend adoption by the City Council was made by Glen <br />Chapman, seconded by Andy Fasken. Motion carried 6-0. <br /> <br />