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March 17, 2005 <br />Page 3 <br />Boothe, and (3) Pete Miller, was made by Andy Fasken, seconded by Glenn <br />Townes. Motion carried 4-0. <br />6.Vic Ressler requested <br />Item 7. Request items from Board for future agendas. <br />that Item 7 be moved ahead of Item 6. He reported to the Board that James <br />Proctor told him he was having conflicts almost every time the Board met, so <br />he felt it would be best if he resigned. Mr. Ressler asked that an item to <br />replace Mr. Proctor be placed on the next agenda. <br />7. Ms. Wright advised the <br />Item 6. Receipt of report from the Airport Director. <br />Board that Gary Vest was still working with the Nichols on the WWII museum. <br />Andy Fasken recommended that, the next time the Nichols were in town, the <br />Board have a barbeque for them. <br />Glenn Townes reported to the Board that Don Kosterman was still working on <br />getting an airplane to place at the entryway. He said they have about <br />everything volunteered. <br />8.The meeting adjourned at 6:20 p.m. <br />APPROVED THIS 19TH DAY OF MAY, 2005. <br />________________________________ <br />Vic Ressler, Jr., Chairman <br />