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06/20/2013 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, JUNE 20, 2013 5:30 O'CLOCK PM 1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at 5:30 p.m. A. The following members were present: Jack Ashmore Billy Copeland Fred Williams Ray Ball Jerry Coyle B. The following members were absent: Steve Gilbert Phillip Payne C. Also present was Shawn Napier, Airport Director; and Ashley Fendley, City Staff. 2. Approval of minutes from previous meetings. (May 16, 2013) Motion was made by Ray Ball, seconded by Fred Williams to approve the meeting minutes for May 16, 2013. Motion carried 5 -0. 3. Discussion and possible action on a Semi Annual Fly In. The Airport Advisory Board discussed having the Fly -In as a Semi - Annual event, with the event being on the even number years. Motion was by Ray Ball, seconded by Billy Copeland to have the Fly -In as a Semi - Annual event on the even number years. Motion carried 5 -0. 4. Discussion and possible action on Hangar Lease. The Airport Advisory Board discussed having the sub - committee hold a meeting to discuss the hangar lease again. 5. Request for future agenda items. Meeting adjourned at 5:40 p.m. APPROVED THIS 18TH DAY OF JULY, 2013. Billy peland, Chairman