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09/19/2013 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, SEPTEMBER 19, 2013 5:30 O'CLOCK PM 1. The Airport Advisory Board meeting was called to order by Billy Copland, Chairman, at 5:30 p.m. A. The following members were present: Ray Ball Jack Ashmore Billy Copeland Dennis Ashby Phillip Payne B. The following members were absent: Chris Fitzgerald William Tolleson C. Also present was Shawn Napier, Airport Director; Jerry Richey, Airport Manager; and Ashley Fendley, City Staff. 2. Approval of minutes from previous meetings. (August 15 2013) Motion was made by Jack Ashmore, seconded by Ray Ball to approve the meeting minutes for August 15, 2013. Motion carried 5 -0. 3. Discussion and possible action on signs for the airport. The Airport Advisory Board discussed placing five signs up at the airport. Three of the signs will say "Airport property no trespassing violators will be prosecuted ". Also, two signs will be shaped like a yield sign that say "Stop look for (with a picture of an aircraft) ". 4. Discussion and possible action on Hangar Lease. Jack Ashmore stated he will be resigning from the Airport Advisory Board and will return the hangar lease agreement to Shawn Napier. Mr. Ashmore further stated he had not have time to finish the hangar lease agreement. Shawn Napier stated that we will type up what we have on the lease agreement and submit it in our October. S. Request for future agenda items. Discussion about attracting businesses to Cox Field and private hangar lease agreement. 6 Meeting adjourned at 5:50 p.m. APPROVED THIS 17TH DAY OF OCTOBER, 2013. & /' '-'; 7 - &Z� , - Billy opeland, C airman