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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 17, 2013 <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: <br />Ray Ball <br />Jack Ashmore <br />Billy Copeland <br />Fred Williams <br />Jerry Coyle <br />Phillip Payne <br />B. The following members were absent: <br />Steve Gilbert <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. (December 20, 2012) <br />Motion was made by Billy Copeland, seconded by Fred Williams to approve the meeting <br />minutes for December 20, 2012. Motion carried 6 -0. <br />3. Discussion of lease agreements. <br />Jack Ashmore stated the lease agreement that was being presented was for privately -built <br />hangars only. Billy Copeland stated that private people would like to see longer lease <br />agreements, rather than 25- or 30- year terms. The Airport Advisory Board had concerns <br />about how to make the lease agreements longer or unlimited; or how to get the equity back <br />once the lease is over. Shawn Napier stated that someone has to have already resolved <br />these issues before in their lease agreement. Shawn Napier further stated that if the Airport <br />Advisory Board would get him a list of other cities that are growing, he would take a look <br />at their lease agreements. The Airport Advisory Board named Sulphur Springs, Addison, <br />Ingleside, McKinney, Mt. Pleasant, Gainesville, and Love Field. Shawn Napier stated he <br />would try to get lease agreements from these cities and bring them to the next meeting. <br />