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MINUTES <br />REGULAR MEETING BETWEEN <br />PARIS ECONOMIC DEVELOPMENT <br />CORPORATION& AIRPORT ADVISORY <br />BOARD SUBCOMMITTEE <br />CITY COUNCIL CHAMBERS <br />PARIS, TEXAS <br />THURSDAY, MARCH 6, 2014 <br />4:00 O'CLOCK PM <br />1. The Paris Economic Development Corporation and Airport Advisory Board Subcommittee <br />meeting was called to order by Shawn Napier, Airport Director, at 4:05 p.m. <br />A. The following members were present: Chris Fitzgerald, Rebecca Clifford, Jack <br />Ashmore, Sue Lancaster, Erik Roddy and Stephen Grubbs. <br />B. The following members were absent: William Tolleson. <br />C. Also present was Shawn Napier, Airport Director; Jerry Richey, Airport Manager; <br />Ashley Fendley, City Staff and Lauren Corbell, Paris News. <br />2. Election of Officers: <br />A. Chairman — Motion was made by Sue Lancaster to nominate Jack Ashmore for <br />Chairman. Jack Ashmore was elected by acclamation. <br />B. Vice - Chairman — Motion was made by Rebecca Clifford to nominate Sue <br />Lancaster as Vice - Chairman. Sue Lancaster was elected by acclamation. <br />3. Approval of minutes from previous meeting (January 6, 2014). <br />Motion was made by Rebecca Clifford, seconded by Sue Lancaster to approve the meeting <br />minutes for January 6, 2014. Motion carried 4 -0. <br />Stephen Grubbs arrived at 4:15 p.m. <br />4. Report from Airport Board. <br />Shawn Napier presented to the subcommittee a list positives and negatives from the <br />Airport Advisory Board regarding the Cox Field Airport. <br />Positives <br />• A Master Plan is being created to bring water and sewer services to Cox Field. <br />