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<br />.. <br /> <br />MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COX FIELD AIRPORT TERMINAL <br />MEETING ROOM <br />PARIS, TEXAS <br />TUESDAY, JANUARY 25,2005 <br /> <br />1. <br /> <br />The Airport Advisory Board meeting was called to order by Chairman. <br />Victor AbJes at 5:40 p.m. and welcomed new member Harry Micharewicz. <br /> <br />A. The following members were present: <br />Vie Ressler, Jr. <br />Glenn Chapman <br />James Proctor <br />Andrew Fasken <br />Harry Michalewicz <br />B. The following members were absent: <br />Don Morrell <br />C. Also present was Tony Williams, City Manager in the absence of Lisa <br />Wright, Airport Director. <br /> <br />2. <br /> <br />Approval of minutes from previous meetings. Minutes of the previous <br />meetings (November 18,2004 and December 16, 2004) were approved <br />with a motion by Glenn Chapman and seconded by Harry Michafewicz. <br />Motion carried 5-0. <br /> <br />~ <br /> <br />3. <br /> <br />Discussion of Agenda Item 3. Items 3-1 and 3-1 were tabled until Usa <br />Wright could be present to report on the research she was conducting <br />concerning these issues. The motion was made by Vie Ressler and <br />seconded by Andrew Fasken. Motion carried 5-0. <br />Item 3-3. Tony Williams reported that additional building insurance was <br />not necessary in that the buildings are sufficiently covered by the City <br />Policies. <br /> <br />4. <br /> <br />Receipt of reporl from the Airport Director. The Airport Director report was <br />tabled due to the absence of Lisa Wright. <br /> <br />5. <br /> <br />Request items from Board for future agenda items. <br /> <br />A. Announcement from Victor Ables of his resignation effective the next <br />meeting. <br />B. Request from Glenn Chapman for additional hangers because there <br />are seven people on a waiting list. <br />