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SPECIAL MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />CITY OF PARIS — CITY HALL <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, JANUARY 21, 2014 <br />5:15 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Billy Copland, Chairman, at <br />S:1SAm. <br />A. The following members were present: Ray Ball, Billy Copeland, Dennis Ashby, <br />Jack Ashmore, Chris Fitzgerald and William Tolleson <br />B. The following members were absent: Phillip Payne <br />C. Also present was Shawn Napier, Airport Director; and Ashley Fendley, City Staff. <br />2. Approval of minutes from previous meetings. (November 21, 2013) <br />Motion was made by Jack Ashmore, seconded by Ray Ball to approve the meeting <br />minutes for November 21, 2013. Motion carried 5 -0. <br />Chris Fitzgerald arrived at 5:20 p.m. <br />3. Appoint three members to be on the joint sub - committee with Paris Economic <br />Development Corporation. <br />The Airport Advisory Board discussed and appointed Chris Fitzgerald, Jack Ashmore, and <br />William Tolleson. <br />4. Request for future agenda items. Report from the Sub - Committee and private hangar <br />lease agreement. <br />5. Meeting adjourned at S: p. m. <br />APPROVED THIS 20TH DAY OF FEBRUARY, 2014. <br />12, /Z <br />Billy,topeland , Ch rrman <br />