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03/15/2012 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, MARCH. 15, 2012 5:30 O'CLOCK PM 1. The Airport Advisory Board meeting was called to order by Billy Copeland, Chairman at 5:32 p.m. A. The following members were present: Ray Ball Jerry Coyle Fred Williams Billy Copeland B. The following members were absent: Steve Gilbert Phillip Payne Vic Ressler C. Also present was Shawn Napier, Airport Director; and Jerry Richey, Airport Manager. 2. Approval of minutes from previous meeting. (January 19, 2012) Motion was made by Ray Ball, seconded by Fred Williams to approve the minutes for the January 19, 2012 meeting. Motion carried 4 -0. 3. Report from Shawn Napier, Airport Director: A. Status of Airport Improvements — Shawn Napier, Airport Director stated received a letter from Sheppard Air Force Base regarding a fly -in, if anyone would like to sign up he has the forms available. This past Tuesday had a pre - construction meeting for Phase II of the airport improvements. Richard Drake construction will be doing the asphalt work for this phase. Start date for the project is March 26`h and the completion date is June 24. Now that we have a finish date we need to schedule a sub - committee meeting regarding the fly -in. 4. Report, f •om Jerry Richey, Airport Manager. Jerry Richey, Airport Manager made the report to the advisory board. Mr. Richey stated they had several issues one was the bi -fold doors had water leaks and the Jet -A fuel line was leaking. These items have been fixed. S. Request, for, future agenda items. Report from Sub- Committee on fly -in. Status of Airport Improvements. 6 Meeting adjourned at 6:00 p.m. va4'n \ APPROVED THIS 19TH DAY OF MAIMV, 201.2. Z�& ( .e -.,/, 0— Billy Copel d, Ch ' an