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MINUTES AIRPORT ADVISORY BOARD TUESDAY, JANUARY 30, 1979 7:00 O'CLOCK P.M. PARIS, TEXAS The Airport Advisory Board met in regular session in the terminal building at Cox Field on Tuesday, January 30, 1979, at 7:00 p.m. with the following members present: 1. Rick Rex, chairman 2. T.D. Mallison 3. James Mosely 4. Allie O'Brien 5. Joann Ondrovik- Burress Also present at the meeting were Jim Collier, Airport Manager, Pat Wright, Bob Wright, Don Whitaker, Cecil Honeycutt, Michael Malone, Jimmy Wrenn, Billy Wrenn, and Bill Howard. The meeting was called to order by Chairman Rick Rex. The minutes were read, indicating no business was conducted for the December meeting due to lack of quorum. As the first order of business, Joann Ondrovik- Burress was elected the new secretary. Following was an orientation given by Jim Collier to the new members of the Board. This consisted of an explanation of the grounds, the flights and services provided by the airport. Old Business: 1. Jim Collier reported on the progress of T- Hanger construction by James Wright for $68,225.00 Bids have been let on the total project, and concrete construction is to begin in two weeks, as weather permits. The City has the site prepared. 2. Discussion of Hanger leasing to Jimmy Wrenn was unnecessary as the Board recommendations were adopted by the City Council, as was suggested. No further action was necessary. 3. Site Plan drawings were discussed, and a motion was made by T.D. Mallison and seconded by James Mosely that site plans for the installation of storage tanks, pumps, and the proposed firehouse - pilots' lounge- operations office be requested of the City Engineering Department of contracted by a private draftsman if the City is unable to provide this service. The motion passed 4 to 0, with one abst @ntion by Allie O'Brien due to "insufficient information." 4. Underground gasoline storage tanks and pumps were discussed. Mr. Collier presented Smith Equipment's contract pump estimate for two fiberglass tanks (a 6,000 gallon tank and an 8,000 gallon tank). The estimate was $14,500 to 15,000, including plumbing and a remote control unit in the building.