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01/21/2010 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS PARIS, TEXAS THURSDAY, JANUARY 21, 2010 5:30 O'CLOCK PM 1. The Airport Advisory Board meeting was called to order by Chairman Jack Ashmore at 5:30 p.m. A. The following members were present: Jack Ashmore Bill Boothe Glen Chapman Ray Ball Billy Copeland Vic Ressler B. The following members were absent: Steve Gilbert C. Also present was Shawn Napier, Director of Engineering, Planning and Development; Jeanna Scott, City Staff, and Edwin Pickle, City Council Member. 2. Approval of minutes.from previous meetings. (November 19, 2009) No Action. 3. Report and discussion,from funding opportunities sub - committee. No action taken. 4. Report from Shawn Napier, Airport Director: A. Sign Update — Jeanna Scott, City Staff, gave sign update to board members. B. Master Plan Update — Shawn Napier, Airport Director updated the status of the master plan. 5. Request items.for future agendas. TXDOT grant for runway; runway update from Shawn Napier; security gate and gate cards; private and city hangar construction. Discussion and possible action item regarding Mangum Engines relocation to Cox Field. Discussion of opportunities to bring business in from Kansas. Follow up on hangar lease. 6. Meeting adjourned at 5:43 p.m. APPROVED THIS 18TH DAY OF MARCH, 2010. J Ashmore, Chainnan