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Q <br />5 <br />C� <br />Consideration of and possible action on a recommendation to City Council,for the new <br />construction of BUHA Holdings, LLC proposed hanger and lease agreement. <br />Chairman Ashmore presented the lease to board members. Chairman Ashmore stated they <br />are trying to build a nice hanger 100 by 125, with a thirty-five year lease. <br />David Jones, representing BUHA Holdings spoke in favor of the lease agreement. Mr. <br />Jones stated they are proposing construction of a hanger 100 ft. by 125 ft. with office area, <br />and sleeping accommodations. The lease agreement is the same lease as Air Direct has, <br />basically a 35 years lease agreement with a ten year renewal option. Mr. Jones further <br />stated they will have to construct a taxiway to the hangar with extensive dirt work to get <br />the site ready. The hangar will be located on the north end of the airport off of taxiway <br />Alpha. Shawn Napier stated that Jim Nelson is working to get the exact location down to <br />place it on an aerial. Mr. Napier stated he has spoken with R.K. Hall about getting the site <br />plan together showing proposed location of building, taxiway, and septic systems because <br />we will need it for council approval. Mr. Jones stated we have looked at the future <br />development area west of the runway, however, they want to be able to house a larger <br />aircraft and you can't get a Gulf Stream down thru the alley area; so it would not make <br />sense to place the hangar where they could not access it. Mr. Jones further stated this is <br />why we have chosen this location. Motion was by Billy Copeland, seconded by Fred <br />Williams to recommend approval of the lease agreement to City Council. Motion carried <br />5-0. <br />Report, discussion and possible action on the findings of the sub-committee regarding an <br />open house/fly-in at the airport. <br />Jeanna Scott made report of status to board members. Jack Ashmore requested we extend <br />an invitation to ride on the C47 to the City Council. Shawn Napier stated he would take <br />care of inviting City Council. Advisory members discussed number of rides to give away <br />and how often drawings will be held. The general consensus was there would be 12 <br />additional rides to give away not including the rides that are offered to City Council <br />Members and drawings will be held every 30 minutes. <br />Request for future agenda items. Fly-In wrap up. <br />7. Meeting adjourned at 6:08 p.m. <br />APPROVED THIS 18TH DAY OF OCTOBER, 2012. <br />� <br />ck Ashmore, Chairman <br />