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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, FEBRUARY 17, 2005 <br />5:30 O’CLOCK P.M. <br />1.The Airport Advisory Board meeting was called to order by Vice-Chairman Vic <br />Ressler, Jr. at 5:30 p.m. <br />A.The following members were present: <br />Vic Ressler, Jr. <br />Glenn Chapman <br />Andrew Fasken <br />Don Morrell <br />Harry Michaelwicz <br />B.The following members were absent: <br />James Proctor <br />C.Also present was Lisa Wright, Airport Director, Tony Williams, City <br />Manager, and Jerry Richey, Airport Manager. <br />2. Motion to nominate Vic Ressler was made by Andy <br />Electing a Chairman. <br />Fasken, seconded by Glenn Chapman. Motion carried 5-0. <br />3. Motion to nominate Harry Michaelwicz was made <br />Electing a Vice-Chairman. <br />by Glenn Chapman, seconded by Andy Fasken. Motion carried 5-0. <br />4. Motion to approve the minutes <br />Approval of minutes from previous meetings. <br />from the January 25, 2005, meeting was made by Andy Fasken, seconded by <br />Glenn Chapman. Motion carried 5-0. <br />5. <br />Discussion of and possible action on recommendations to the City Council <br />regarding amendments to (1) the lease agreement with Jimmy Smyers, (2) <br />provisions of the Code of Ordinances related to permitting of mechanics, and <br /> Lisa Wright handed out the results <br />(3) insurance requirements for permittees. <br />of phone surveys conducted with various other airports. Harry Michaelwicz <br />stated that all other airports require licensing, and for the City’s protection, <br />Paris should also require it. He stated it was a practical point for them to <br />carry a license (1) so that the Airport Manager would know they were licensed <br />and (2) the City would have control if hazardous materials were involved. Mr. <br /> <br />