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10/20/2011 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, OCTOBER 20, 2011 5:30 O'CLOCK PM 1. The Airport Advisory Board meeting was called to order by Billy Copeland, Chairman at 5:30 p.m. A. The following members were present: Ray Ball Jerry Coyle Steve Gilbert (arrived at 5:35) Billy Copeland Fred Williams B. The following members were absent: Phillip Payne Vic Ressler C. Also present was Shawn Napier, Airport Director; and Edwin Pickle, City Council Member. 2. Approval of minutes from previous meeting. (September 15, 2011) Motion was made by Fred Williams, seconded by Ray Ball to approve the minutes for the September 15, 2011 meeting. Motion carried 4 -0. 3. Report from Shawn Napier, Airport Director: A. Status of Airport Improvements. Shawn Napier, Airport Director made report stating we are approved for our 2011- 2012 RAMP grant. Mr. Napier further stated the City of Paris submitted payment to TXDOT Aviation for Phase II construction. Phase II timeline not yet set it will depend on transportation commission, which meets on October 27th 4. Discussion and possible action on the airport security gate. No action taken. 5. Report, discussion and possible action on the findings of the subcommittee regarding an open house /fly -in at the airport. Ray Ball made report to the advisory board. Mr. Ball stated we had a meeting a Jaxx's recently; we looked at having something in the spring after the completion of Phase II. If we cannot get all of Phase II done we could possible move the open house to this time next October. The committee discussed bringing in entertainment, like the remote control planes, food vendors, rides in airplanes, also inviting the local sky divers to perfonn. Talked about doing a VIP by invitation to push the airport and let them see what was out there. We also discussed parking issues and how we will provide public toilets. The fourth thing would be to monitor how many people are coming out by issuing a ticket to each person and that can be put in a drawing later in the day. Give -a -ways could be donated from local merchants. Shawn Napier stated we need to get a better timeline from TXDOT to help nail down a date. Will come back at the next meeting to fine up possible dates. 6 Future agenda items. Bring back item 4. Report from Airport Manager regarding runway light issues and stripping of taxiways into the hangars. 7. Meeting adjourned at 5:58. APPROVED THIS 17'x' DAY OF NOVEMBER, 2011. Billy Copel6nd, Chai an