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06 - RECEIVE REPORTS/MINUTES FROM VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES
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08 AUGUST
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08/10/2015
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06 - RECEIVE REPORTS/MINUTES FROM VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES
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REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, JUNE 18, 2015 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at <br />S: 30 p. m. <br />A. The following members were present: Jack Ashmore, Ray Ball, Dennis Ashby <br />Chris Fitzgerald, Matt Birch and Gary Tolleson <br />B. Also present: Shawn Napier, Airport Director; Jerry Richey, Airport Manager; and <br />Ashley Fendley, City Staff <br />Shawn Napier, Airport Director stated that Phillip Payne has resigned from the Airport <br />Advisory Board. <br />2. Approval of minutes from previous meetings. (May 28, 201 S) <br />Motion was made by Ray Ball seconded by Gary Tolleson to approve the minutes from <br />May 28, 2015 meetings. Motion carried 5 -0. <br />3. Discussion and possible action regarding assignment and acceptance of lease for Hangar <br />AAA. <br />a. Chad D. Parrott to Jimmy Smyers <br />b. Jimmy Smyers to BUHA Holding, LLC <br />Motion was made by Ray Ball, seconded Gary Tolleson to approve the assignment and <br />acceptance of lease for Hangar AAA for Chad D. Parrott to Jimmy Smyers and then from <br />Jimmy Smyers to BUHA Holding, LLC. Motion carried 5 -0. <br />Matt Birch arrived at 5:38 p.m. <br />4. Discussion and possible action regarding the Lease Policy for Privately Built Hangars. <br />a. Steve Carter <br />The Airport Advisory Board discussed the changes from the original and the revised copy <br />of the lease policy for privately built hangars. Motion was made by Ray Ball, seconded by <br />
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