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MINUTES <br />REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />CITY OF PARIS — CITY HALL <br />COUNCIL CHAMBERS <br />PARIS, TEXAS <br />THURSDAY, NOVEMBER 19, 2009 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Chairman Jack Ashmore at <br />5:30 p.m. <br />A. The following members were present: <br />Jack Ashmore <br />Bill Boothe <br />Glen Chapman <br />Ray Ball <br />Billy Copeland <br />Vic Ressler <br />B. The following members were absent: <br />Pete Kampfer <br />C. Also present was Shawn Napier, Director of Engineering, Planning and <br />Development; Jeanna Scott, City Staff; and Edwin Pickle, City Council Member. <br />2. Approval o f minutes from previous meetings. (September 17, 2009) <br />Motion was made by Billy Copeland, seconded by Bill Boothe to approve the minutes for <br />the September 19, 2009 meeting. Motion carried 5 -0. <br />3. Discussion and possible action on recommending to the City council a replacement for the <br />current board vacancy. <br />Motion was made by Billy Copeland, seconded by Glen Chapman to recommend Dr. Fred <br />Williams to fill vacancy on Airport Advisory Board to the City Council. Motion carried <br />5 -0. <br />4. Update, discussion and possible action from subcommittee regarding their review and <br />recommend changes to the current private hangar lease agreement. <br />Bill Boothe gave report to the Board. Motion was made by Bill Boothe, seconded by Ray <br />Ball to make changes to the Mt. Pleasant hangar lease agreement and send to City <br />Attorney. Motion carried 5 -0. <br />