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MINUTES OF THE REGULAR MEETING <br /> OF THE <br /> AIRPORT ADVISORY BOARD <br /> Tuesday, November 19, 2002 <br /> 6:00 P.M. <br /> <br />1. The Airport Advisory Board Meeting was called to order by Victor <br /> Abeles at 6:00 P.M. <br /> <br /> A. The following members were present: <br /> J.W. Ashmore J.B. Richey <br /> Vic Ressler James Proctor <br /> Andrew Fasken Don Morrell <br /> Victor Abeles Eric Clifford (arrived <br /> at 6:28 p.m. <br /> <br />2. The minutes of the October 15, 2002, meeting were presented to the <br /> Board. A motion was made by J.B. Richey, seconded by Vic Ressler to <br /> approve the minutes. The motion passed unanimously, 8-0. <br /> <br />3. Status of the contract between the City of Paris and J.R. Aviation <br /> regarding self service fuel system: <br /> Mr. Haynes reported that the City Attorney requested mor information <br /> from J.R. Aviation to prepare the contract. Mr. Haynes will get with <br /> Jerry Richey to secure the required specific information. <br /> <br />4. Discussion and possible action on recommending to the City Council to <br /> reduce the number of members on the Advisory Board from nine (9) to <br /> seven (7): <br /> A discussion was held since Rod Kosterman has resigned recently and <br /> we were down to eight (8) members. It would be easier to get a <br /> quorum if we have seven (7) member board. Vic Ressler made the <br /> motion that we reduce the number of members to the board to seven (7) <br /> by attrition. J.B. Richey seconded the motion. The motion passed <br /> unanimously. <br /> <br /> <br />