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request was made to put an item on next month's agenda to recommend <br /> to the City Council to reduce the number of members on the board <br /> from nine (9) to seven (7). <br /> <br />6. Consideration of and possible action on a recommendation to approve <br /> the application of Air Direct L.L.C. for a Charter Operations permit: <br /> Mr. David Jones of Air Direct L.L.C. spoke and requested that the <br /> board approve his request for a charter permit and waive the <br /> requirements of Section 6-22 (d) regarding attending fire, rescue, and <br /> other emergency training and serving as a volunteer on the fire and <br /> rescue crew to answer all emergencies and Section 6-28 (2) ready to <br /> depart on charter flight with twelve (12) hour notice. Mr. Jones also <br /> requested a clarification of insurance required for the permit. A motion <br /> by J.W. Ashmore, seconded by J.B. Richey to approve the permit and <br /> allow the exemptions be made as requested. Motion passed <br /> unanimously. <br /> <br />7. The following items were recommended for agenda items for the next <br /> meeting. <br /> 1. Reduce the number of members on Advisory Board from nine (9) <br /> to seven (7). <br /> 2. Copy of thank you note to Chamber of Commerce for airport <br /> brochure. <br /> 3. Review of~charter criteria items and recommendation of <br /> ordinance changes. <br /> 4. Mowing of grass around private hangars. <br /> <br />8. The meeting adjourned at 7:10 P.M. <br /> <br /> Thomas E. Haynes, Recorder <br /> <br /> <br />