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MINUTES OF THE REGULAR MEETING <br />OF THE <br />AIRPORT ADVISORY BOARD <br />Tuesday, July 23, 2002 <br />6:30 P.M. <br />1. The Airport Advisory Board Meeting was called to order by Vic Ressler <br />at 6:30 P.M. <br />A. The following members were present: <br />J.W. Ashmore Victor Abeles <br />Rod Kosterman Don Morrell <br />Vic Ressler J. B. Richey <br />B. Members absent: <br />Eric Clifford Andrew Fasken <br />James Proctor <br />C. Also in attendance were: <br />Tommy Haynes, Airport Director <br />Jim Collier, Airport Manager <br />IL The Minutes of the June 18, 2002, meeting had been distributed to the <br />directors with the agenda for this meeting. <br />A motion was made by J.B. Richey, seconded by J.W. Ashmore to <br />approve the minutes as presented. The motion passed unanimously. <br />IIL Status of the self service fuel system: <br />Mr. Haynes reported that a contract has not been prepared by the City <br />Attorney due to other pressing matters. The contract will be between <br />J.R. Aviation and the City of Paris. <br />IV. Status of TxDot Aviation Approval of a new helicopter landing site: <br />Mr. Haynes reported that he had received a verbal approval to relocate <br />the helipad at Cox Field from TxDot Aviation. We will not be required <br />to pay back the grant that the City of Paris received in 1990 to build the <br />helipad. We can go forward with discussions with Townes <br />Communications on the desired lease property. We will also have to get <br />TxDot Aviation and FAA approval before the hangar can be built <br />