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REGULAR MEETING <br />AIRPORT ADVISORY BOARD <br />COUNCIL CHAMBERS <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, JULY 16, 2015 <br />5:30 O'CLOCK PM <br />1. The Airport Advisory Board meeting was called to order by Dennis Ashby, Vice - <br />Chairman, at 5:3Op. m. <br />A. The following members were present: Dennis Ashby, Matt Birch, Gary Tolleson, <br />Tim Bullock and Anna Spencer <br />B. The following members were absent: Chris Fitzgerald and Paula Portugal <br />C. Also present: Shawn Napier, Airport Director; Jerry Richey, Airport Manager; and <br />Ashley Fendley, City Staff <br />2. Election of Officers: <br />A. Chairman — Motion was made by Gary Tolleson, seconded by Anna Spencer to <br />nominate Dennis Ashby as Chairman. Motion carried 5 -0. <br />B. Vice- Chairman — Motion was made by Dennis Ashby, seconded by Tim Bullock to <br />nominate Matt Birch as Vice - Chairman. Motion carried 5 -0. <br />3. Approval of minutes from previous meetings. (June 18, 2015) <br />Motion was made by Gary Tolleson, seconded by Matt Birch to approve the minutes from <br />June 18, 2015 meetings. Motion carried 5 -0. <br />4. Report from Shawn Napier, Airport Director. <br />Shawn Napier stated that they will be replacing seven windows in the maintenance <br />building. Mr. Napier also stated that the construction date for the T- Hangars is schedule <br />for 2016. The T- Hangars will be a six or eight unit due to money issues. Mr. Napier <br />further stated that the private hangar lease agreement has been sent to the legal <br />department. <br />5. Discussion and possible action regarding the 2016 Fly -In /Air Show. <br />Shawn Napier stated that we are working on getting funding in the 2016 budget for the <br />Fly- In/Air Show. Mr. Napier further stated the land sale money has been used for our <br />