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REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, NOVEMBER 20, 2014 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at <br />5:46 p. m. <br />A. The following members were present: Ray Ball, Dennis Ashby, Jack Ashmore and <br />Gary Tolleson. <br />B. The following members were absent: Chris Fitzgerald, Matt Birch and Phillip <br />Payne. <br />C. Also present was: Shawn Napier, Airport Director; Jerry Richey, Airport Manager; <br />and Ashley Fendley, City Staff. <br />2. Approval of minutes from previous meetings. (August 28, 2014; October 21, 2014) <br />Motion was made by Ray Ball seconded by Gary Tolleson to approve the minutes from <br />both August 28, 2014 and October 21, 2014 meetings. Motion carried 4 -0. <br />3. Report from Shawn Napier, Airport Director. <br />Shawn Napier stated he has been in contact with TxDOT regarding the 12.5 acres Agpro <br />is requesting to purchase. Agpro is trying to expand their business for their overseas <br />cliental. If the purchase takes place the Airport will receive $90,000 dollars. The plans for <br />some of this money will be to crack seal the runways. <br />4. Discussion regarding Hangar Lease. <br />Shawn Napier stated he is working with Kent McIlyar, City Attorney on the hangar lease, <br />an aircraft related business lease and an industrial /commercial building lease policy. <br />S. Discussion regarding the 2015 Fly -In at the Cox Field Airport. <br />Jack Ashmore stated he had spoken with Kate Kyer, the event coordinator over the <br />Bonham, Texas air show. The Bonham, Texas air show cost approximately $20,000 <br />dollars. Mr. Ashmore further stated Mrs. Kyer would be interested in helping the City of <br />Paris plan the 2015 Fly -In. The Airport Advisory Board discussed submitting a letter to <br />the City Council for funding. <br />