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MINUTES SPECIAL MEETING AIRPORT ADVISORY BOARD THURSDAY, JULY 13, 1978 7:00 O'CLOCK P. M.. .PARIS, TEXAS The Airport Advisory Board met in special session on Thursday, July 13, 1978 in the terminal building at Cox Field Airport with-the following members present: 1. Rick Rex - Chairman 3. Bill Boothe - Secretary 2. Bruce Carr Also present at the meeting was Jim Collier, Airport Manager. The meeting was called to resolve the question of what type of hangars were to be built and to designate an area that would be suitable for private hangar construction. The motion was made by Bruce Carr that we recommend to the City Council that they authorize for bid and construction twelve to eighteen Patio -type hangars (open hangars with slab and roof only) from funds allocated for T- hangar con- struction in the $85,000 1978 -79 budget, said hangars to be located in the area north of the entrance road and west of Little Sand Creek, with specifi= cannons to be approved by the City Engineering Department. Concurrently, it is recommended that private construction of closed type T- hangars be permitted adjacent to the existing new city -owned hangars with the stipulation that the continuity of the existing hangars be maintained; further that a 10 year lease with a 10 year option be entered into with any party constructing such hangar;. that ground for said hangars be leased for $0.05 per square foot per year; that upon termination of the lease, ownership of the hangar revert to the City. Furthermore, we recommend that the construction of a taxi -way to the new Patio hangars and the construction of the apron area adjacent to the hangars be funded with the $12,500 TAC grant plus funds remaining from the recently completed runway overlay project; that any further funds remaining from the overlay project be used first) to extend taxi -ways and aprons to the proposed area for private hangar construction, second) for widening of the aprons adjacent to the six existing city owned T- hangars, third) to the removal of the three hangars that exist beyond the building line, and fourth) to the con- struction of a new apron in the area east of the proposed fire station. The motion was seconded by Bill Boothe. The vote was unanimous. There being no further business, the meeting was adjourned. Bill Boothe, Secretary