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SPECIAL MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, MAY 28, 2015 <br />4:00 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at <br />4:02 p.m. <br />A. The following members were present: Jack Ashmore, Ray Ball, Dennis Ashby and <br />Gary Tolleson <br />B. The following members were absent: Matt Birch, Chris Fitzgerald and Phillip <br />Payne <br />C. Also present was: Shawn Napier, Airport Director; and Ashley Fendley, City Staff. <br />2. Approval of minutes from previous meetings. (April 16, 201 S) <br />Motion was made by Ray Ball seconded by Gary Tolleson to approve the minutes from <br />April 16, 2015 meetings. Motion carried 4 -0. <br />3. Discussion and possible action regarding the reassignment of a Lease Agreement from <br />Lynne Svoboda to Erik Zarones. <br />Shawn Napier stated today's action is a reassignment of a lease agreement from Lynne <br />Svoboda to Erik Zarones. Ms. Svoboda wants to sell her husband's hangar to Mr. Zarones. <br />The lease agreement itself will not change Mr. Zarones will continue with the same lease <br />agreement that Mr. Svoboda originally signed. Jack Ashmore stated that eventually Mr. <br />Zarones will request a 5 year extension to the lease agreement. Motion was made by Ray <br />Ball, seconded by Dennis Ashby to approve the reassignment of a Lease Agreement from <br />Lynne Svoboda to Erik Zarones. Motion carried 4 -0. <br />4. Request for future agenda items. Private Hangar Lease Policy and 2015 Fly-In/Air Show. <br />S. Meeting adjourned at 4:16 p. m. <br />APPROVED THIS 18' DAY OF JUNE, 2015. <br />C an <br />