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MINUTES REGULAR MEETING AIRPORT ADVISORY BOARD COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, DECEMBER 17, 2015 5:30 O'CLOCK PM The Airport Advisory Board meeting was called to order by Dennis Ashby, Chairman, at 5: 30 p. m. A. The following members were present: Dennis Ashby, Matt Birch, Tim Bullock, Anna Spencer, Gary Tolleson, Chris Fitzgerald and Paula Portugal B. Also present: John Godwin, City Manager; Jerry Richey, Airport Manager; Ashley Fendley, City Staff. 2. Approval of minutes from previous meeting. (October 15, 2015) Motion was made by Tim Bullock, seconded by Gary Tolleson to approve the minutes from October 15, 2015 meeting with corrections. Motion carried 7 -0. 3. Report from John Godwin, City Manager regarding airport development. John Godwin, City Manager stated that PEDC wants to have someone in line before constructing a building out at the Cox Field Airport. Mr. Godwin further stated that PEDC has budgeted $10,000 dollars for marketing the Cox Field Airport. Dennis Ashby stated they should put together a sub - committee to work on advertisement /marketing for Cox Field Airport. Mr. Ashby further stated that the new members Tim Bullock, Anna Spencer and Paula Portugal would be the sub - committee and if they needed any help to let him know. 4. Report from Jerry Richey, Airport Manager. Jerry Richey, Airport Manager stated that the maintenance work on Hangar H should be complete by our next regular scheduled meeting. Mr. Richey further stated that they will be putting a bid out for mowing 5 to 6 acres soon. Anna Spencer wanted to thank Jerry Richey for getting the hay removed from the entrance at Cox Field Airport. 5. Discussion regarding the Fly- In/Air Show for October 2016 Gary Tolleson stated he had been in contact with Kate Kyer and she wouldn't be available to help put on a fly - in/air show in October 2016. Mr. Tolleson further stated it would be