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��i1►1111YI.� <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, DECEMBER 20, 2012 <br />6:00 O'CLOCK PM <br />The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman at <br />6:00 p.m. <br />A. The following members were present: <br />Ray Ball <br />Jack Ashmore <br />Billy Copeland <br />Fred Williams <br />Jerry Coyle <br />B. The following members were absent: <br />Steve Gilbert <br />Phillip Payne <br />C. Also present was Shawn Napier, Airport Director; John Godwin, City Manager; <br />Arjumand Hashmi, Mayor; and Ashley Fendley, City Staff. <br />2. Approval of minutes fi•om previous meetings. (October 18, 2012) <br />Motion was made by Ray Ball, seconded by Billy Copeland to approve the meeting <br />minutes for October 18, 2012. 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 board <br />members. Mr. Napier stated that Phase I and II of the construction work is complete at <br />the airport. Mr. Napier presented to the advisory board members a copy of the Cox <br />Field portion of the city manager strategic plan for the City of Paris. Mr. Napier <br />further stated to the advisory board members if they had any comments or concerns <br />about the strategic plan to let him know; it will be presented at the City Council <br />meeting on January 14, 2013 for consideration. Advisory board members asked if the <br />airport plans are on regular schedule. Shawn Napier stated the airport layout plan was <br />approved about six weeks ago. <br />�� <br />