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REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, JULY 17, 2014 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at <br />5: 30 p. m. <br />A. The following members were present: Ray Ball, Matt Birch, Dennis Ashby, Jack <br />Ashmore and Gary Tolleson <br />B. The following members were absent: Chris Fitzgerald and Phillip Payne <br />C. Also present was: Shawn Napier, Airport Director; Jerry Richey, Airport Manager; <br />and Ashley Fendley, City Staff. <br />2. Election of Officers: <br />A. Chairman — Motion was made by Matt Birch to nominate Jack Ashmore as <br />Chairman. Motion was made by Ray Ball to nominate Gary Tolleson as Chairman. <br />Chairman Jack Ashmore called for a vote on the nomination of Gary Tolleson. <br />Motion failed 2 -3, with Jack Ashmore, Dennis Ashby and Matt Birch casting the <br />dissenting vote. Mr. Ashmore called for a vote on the nomination for himself. <br />Motion carried 3 -2, with Ray Ball and Gary Tolleson casting the dissenting vote. <br />B. Vice - Chairman — Motion was made by Dennis Ashby to volunteer to be Vice - <br />Chairman. Motion was made by Ray Ball to nominate Gary Tolleson as Vice - <br />Chairman. Chairman Jack Ashmore called for a vote on the nomination of Gary <br />Tolleson. Motion failed 2 -3, with Jack Ashmore, Dennis Ashby and Matt Birch <br />casting the dissenting vote. Mr. Ashmore called for a vote on Dennis Ashby <br />volunteering. Motion carried 3 -2, with Ray Ball and Gary Tolleson casting the <br />dissenting vote. <br />3. Approval of minutes from previous meetings. (June 19, 2014) <br />Motion was made by Ray Ball seconded by Dennis Ashby to approve the minutes for June <br />19, 2014 meeting. Motion carried 5 -0. <br />4. Report from the Joint Sub - Committee with PEDC. <br />Shawn Napier, Airport Director stated PEDC is in the process of adding around $3,200 <br />