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MINUTES OF THE REGULAR MEETING <br />OF THE <br />AIRPORT ADVISORY BOARD <br />Tuesday, December 18, 2001 <br />6:00 PM <br />1. The Airport Advisory Board Meeting was called to order by Victor <br />Abeles at 6:00 P.M. <br />A. <br />B. <br />C. <br />The following members were present: <br />Victor Abeles J.W. Ashmore, Recorder <br />Eric Clifford <br />James Proctor <br />Vic Ressler <br />Rod Kosterman <br />J. B. Richey <br />The following members were absent: <br />Mark Buster Paul Golden <br />Also in attendance were: <br />Tommy Haynes, Airport Director <br />Jim Collier, Airport Manager <br />Dr. Bill George <br />John Scharfe <br />Jim Weger <br />Jerry Richey <br />Harry Michalewicz <br />Dr. John Schweers <br />Brad Stallings <br />Chad Parrott <br />Erik Zarones <br />IL The Minutes of the November 20, 2001, meeting had been <br />distributed to the directors with their agenda. A motion was made <br />by J. B. Richey, seconded by Vic Ressler, and unanimously <br />approved to accept the minutes as presented. <br />III. Status of the 8" Water Line Project: <br />Mr. Haynes reported that Barney Bray Construction had the low <br />bid. The contract is to be signed after the first of the year. The <br />preconstruction meeting and notice to proceed will be held after the <br />