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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, JULY 19, 2012 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Fred Williams, Vice- <br />Chairman at 5:30 p.m. <br />�,. The following members were present: <br />Ray Ball <br />Phillip Payne <br />Fred Williams <br />Jerry Coyle <br />Jack Ashmore <br />Steve Gilbert <br />g. The following members were absent: <br />Billy Copeland <br />C. Also present was Shawn Napier, Airport Director; Jerry Richey, Airport Manager; <br />and Jeanna Scott, City Staff. <br />2. Election of Officers: <br />p. Chairman — Motion was made by Ray Ball, seconded by Jerry Coyle to nominate <br />Jack Ashmore for Chairman. Motion carried 5-0. <br />g. Vice-Chairman — Motion was made by Ray Ball, seconded by Steve Gilbert to <br />nominate Billy Copeland as Vice-Chairman. Motion carried 6-0. <br />C, Secretary — Motion was made by Fred Williams, seconded by Ray Ball to <br />nominate Fred Williams as Secretary. Motion carried 5-0. <br />3. Report from Shawn Napier, Airport Director: <br />A. Status of Airport Improvements — Shawn Napier made a report to the advisory <br />board members. Mr. Napier stated most of the work around the terminal building <br />has been completed. As discussed at the previous board meeting we are waiting <br />for a change order to address the sub grade issues on cross runway 1432. We met <br />at airport two weeks ago requesting an additional change order that would address <br />� <br />