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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />CITY OF PARIS - CITY HALL <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS. TEXAS <br />THURSDAY, MARCH 15, 2012 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Billy Copeland, Chairman at <br />5:32 p.m. <br />A. The following members were present: <br />Ray Ball <br />Jerry Coyle <br />Fred Williams <br />Billy Copeland <br />B. The following members were absent: <br />Steve Gilbert <br />Phillip Payne <br />Vic Ressler <br />C. Also present was Shawn Napier, Airport Director; and Jerry Richey, Airport <br />Manager. <br />2. Approval of'minutes.f'rom previous meeting. (January 19, 2012) <br />Motion was made by Ray Ball, seconded by Fred Williams to approve the minutes for the <br />January 19, 2012 meeting. Motion carried 4-0. <br />3. Report_fr•om Shawn Napier, Airport Director: <br />A. Status of Airport Improvements - <br />Shawn Napier, Airport Director stated received a letter from Sheppard Air Force Base <br />regarding a fly-in, if anyone would like to sign up he has the forms available. This past <br />Tuesday had a pre-construction meeting for Phase II of the airport improvements. Richard <br />Drake construction wil] be doing the asphalt work for this phase. Start date for the project <br />is March 26`h and the completion date is June 24. Now that we have a finish date we need <br />to schedule a sub-committee meeting regarding the fly-in. <br />~ . 17 <br />