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05/15/2014 MINUTES
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05/15/2014 MINUTES
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7/14/2014 10:25:05 AM
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REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, MAY 15, 2014 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Vice - <br />Chairman, at 5:3Op. m. <br />A. The following members were present: Ray Ball, Chris Fitzgerald, Phillip Payne, <br />Dennis Ashby, Jack Ashmore and William Tolleson <br />B. The following members were absent: Billy Copeland <br />C. Also present was Shawn Napier, Airport Director; Jerry Richey, Airport Manager; <br />and Ashley Fendley, City Staff. <br />2. Approval of minutes from previous meetings. (April 17, 2014) <br />Motion was made by Dennis Ashby, seconded by William Tolleson to approve the <br />meeting minutes for April 17, 2014. Motion carried 5 -0. <br />Ray Ball arrived at 5:33 p.m. <br />3. Report from the Joint Sub - Committee with PEDC. <br />A. Review and discuss Development of Cox Field Airport plan. <br />Shawn Napier presented to the Airport Advisory Board a presentation that John <br />Godwin, City Manager presented to the subcommittee. The presentation was <br />regarding the airport purpose, private development, development policy, <br />partnerships and incentives for the Cox Field Airport. The Airport Advisory Board <br />was pleased with the information provided. <br />4. Report from Shawn Napier, Airport Director. <br />A. Update on the Cox Field Airport conference room. <br />Shawn Napier stated the conference room has been painted, the picture frames are <br />on the walls with new name plates and the carpet will be cleaned shortly. Mr. <br />Napier further stated that Jack Ashmore has provided the airport with display cases <br />to place in the conference room. <br />
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