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03/18/2010 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS PARIS, TEXAS THURSDAY, MARCH 1.8, 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 Ray Ball Vic Ressler (arrived late 5:35) Steve Gilbert B. The following members were absent: Glen Chapman Billy Copeland C. Also present was Jeanna Scott, City Staff. 2. Approval of minutes from previous meetings. (November 19,2009; January 21, 2010) Motion was made by Bill Boothe, seconded by Ray Ball to approve the meeting minutes for the November 19, 2009 and January 21, 2010 meetings. 3. Discussion of and possible action on relocating Magnum Engines to Cox Field. No action taken. 4. Discussion of and possible action on bringing potential businesses to Cox Field. Ray Ball is currently marketing a company he would like to bring to Cox Field. Mr. Ball stated he has not been able to get in touch with the company. Steve Gilbert stated the PEDC is making the Airport a priority in their marketing efforts. Jack Ashmore stated he is willing to go anywhere to market companies for the airport. Mr. Gilbert further stated he feels the airport is a marketing too]. for the PEDC and the airport presents a huge development opportunity for the City of Paris. S. Discussion of and possible action regarding private and city hangar construction. No action taken. Waiting for Master Plan to be completed. 6 Report from Shawn Napier, Airport Director: A. Runway update from KSA — Jeanna Scott, City Staff gave report. Ms. Scott stated Sandra Braden at TYDOT has received the request to move reimbursement from 2011. to 2010. The request is being reviewed and they will update the City as soon as the request has been approved. 7. Request items_for future agendas. Security gate, sign update, and ideas to bring business to Cox Field. 6. Meeting adjourned at 6:10 p.m. APPROVED THIS 15TH DAY OF APRIL, 2010. ck Ashmore, Chainnan