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11/21/2013 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, NOVEMBER 21, 2013 5:30 O'CLOCK PM 1. The Airport Advisory Board meeting was called to order by Billy Copland, Chairman, at S: 32 p. m. A. The following members were present: Ray Ball, Billy Copeland, Dennis Ashby, and William Tolleson B. The following members were absent: Jack Ashmore, Chris Fitzgerald, and Phillip Payne C. Also present was Shawn Napier, Airport Director; and Ashley Fendley, City Staff. 2. Approval of minutes from previous meetings. (October 17, 2013) Motion was made by Ray Ball, seconded by Dennis Ashby to approve the meeting minutes for October 17, 2013. Motion carried 4 -0. 3. Report from Shawn Napier, Airport Director. Shawn Napier stated the city has replaced the windsock, fixed the sink in the conference room and also have installed the safety signs at the airport. 4. Discussion and possible action on Hangar Lease. The Airport Advisory Board decided to review other city's ground lease agreement before moving forward with an action. S. Discussion about attracting businesses to Cox Field. A. Discussion joint meeting with PEDC. The Airport Advisory Board decided to schedule a meeting with PEDC to discuss attracting business to Cox Field. Shawn Napier stated we will look into scheduling a time to meet with PEDC. S. Request for future agenda items. Discussion about attracting businesses to Cox Field and private hangar lease agreement. 6 Meeting adjourned at 6: 00 Am. APPROVED THIS 21 ST DAY OF JANUARY, 2014. ' 6-',1-7 1Z dXee- - Billy C peland, Ch irman