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MINiT2'FS MONDAY, APRIL. 22, 1979 7:15 O'CLOCK P.M. PARIS, TEXAS J: _ .. <. a at in regular sess_inn :- th^ t.. rm; ,,, t 7x -- , Cox Field Airport on Mr.-nd:ay, April 22, 1979, at 7:15 P.M. with the following members present: 1. Rick Rex, Chairman 3. Joann <Ondrovik- Burress 2. Allie O'Brien Also attending was Jim Collier, Airport Manager. The meeting was called to order by Chairman Rex, and the minutes from the previous meeting were approved as read. Old Business: 1. Progress on T- Hanger. Mr. Collier reported that half the slab has been laid and the steel is in. Further work is being delayed until the weather clears further. Mr. Collier stated that Hayter Engineering will assist in the construction. Discussion ensued as to the tearing down and removing of the old hangers (last discussed by the Airport Advisory Board on May, 5, 1975 ) in order to make room for paving and to meet PEA building restrictions. Allie O'Brien moved that the Board recommend that the City Council approve that bids be let for the sale and removal of the three old hangers that the FFA has designated beyond the building restriction limits to be removed within 30 days of the completion of the new T- Hangers with an appropriate cash bond to be provided by the winning bidder (recommended to be at least $500 for all three buildings). Joann Ondrovik- Burress.seconded and the motion passed unanimously. 2. Progress report on tank bids -Mr. Collier stated that the plans have been drawn but the specs have not been written. Hayter Engineering will probably have to assist in the compiling of these specs. 3. Progress report on the construction of proposed hangers by Faskin et al- No problems are reported as no progress has been reported. 4. Other Old Business related to liability insurance, location and feasibility in regards to tie down fees. Rick Rex and Allie O'Brien will research thees issues before the next meeting. Other information is needed concerning: a. Tie down fees of other similarly certified airports; b. Tie down fees in other cities of similar population; c. Deed restrictions, if any. With no new business to discuss, the meeting was adjourned.