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MINUTES AIRPORT ADVISORY BOARD TUESDAY, FEBRUARY 27, 1979 6:00 O'CLOCK P.M. PARIS, TEXAS The Airport Advisory Board met in regular session in the terminal building at Cox Field on Tuesday, February 27, 1979, at 6:00 p.m. with the following members present: 1. Rick Rex, chairman 4. Allie O'Brien 2. James Mosely 5. Joann Ondrovik- Burress 3. T.D. Mallison Guests present at the meeting were Aftdy Faskin, Don Whitaker, John Wright, Harley Waggoner, and Jimmy Wrenn. The meeting was called to order by Chairman Rick Rex, and the minutes from the previous meeting were approved as read. Old Business: 1. Progress on the T- Hanger- Jim Collier reported that further construction was being delayed by the weather, and that it will resume as soon as the weather clears up. 2 and 3. Jim Wilson of the City Engineering Department presented rough draft plans to the Board members to inspect. An extensive discussion about the underground storage tanks ensued. Items covered were vapor returns for the tanks (regulations to be presented at the next meeting), costs of tanks of various sizes, and possible discounts of fuel bought in quantity. Allie O'Brien moved to ask the City Council to advertise for bids to install a 6000 gallon and an 8000 gallon tank, the money for this to be from the surplus money budgeted for the T- Hanger construction. T.D. Mallison seconded the motion, and it passed unanimously. 4. There was no other Old Business. New Business: 1. Andy Faskin presented a proposed lease agreement by Mr. Faskin, Harley Waggoner, Bob Singer and Larry Ferguson to the Board, and its provisions were discussed. A motion was made by Allie O'Brien and seconded by T.D. Mallison to recommend to the City Council to accept the lease agreement for 20 years, with a 5 year option. The City will be responsible for all the provisions within the lease. The motion passed unanimously. 2. The question of charging tie -down fees was discussed. Mr. Collier stated that: (1) if the fees were charged, the City would be responsible for the care and safety of the planes;