Loading...
05/17/2012 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD CITY OF PARIS — CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, MAY 17, 2012 5:30 O'CLOCK PM The Airport Advisory Board meeting was called to order by Billy Copeland, Chairman at 5:36 p.m. A. The following members were present: Ray Ball Phillip Payne Fred Williams Billy Copeland Vic Ressler B. The following members were absent: Steve Gilbert Jerry Coyle C. Also present was Shawn Napier, Airport Director; and Jeanna Scott, City Staff. 2. Approval of minutes from previous meeting. (April 19, 2012) Motion was made by Ray Ball, seconded by Vic Ressler to approve the minutes for the April 19, 2012 meeting. Motion carried 4 -0. 3. Report from Shawn Napier, Airport Director: A. Status of Airport Improvements — Shawn Napier made a report to the advisory board members. Mr. Napier stated consultant/contractor seem to be on pace with the project, they should have taxi way A open by the end of this week or even as soon as tomorrow. Mr. Napier further stated they will be working on 1732 cross wind runway which will be closed for a full depth concrete replacement. The contractor will have to finish some crack sealing on the concrete area in front of the terminal building. Otherwise, everything seems to be going good thanks to Richard Drake Construction who has done all the asphalt. Mr. Fred Williams arrived at 5:42p.m. 4. Report, discussion and possible action on the findings of the sub - committee regarding an open house /fly -in at the airport. Ray Ball updated board members regarding the sub - committee meeting held on May 11 th Mr. Napier stated the following individuals were present at the sub - committee meeting; Ray Ball, Jeanna Scott, Jack Ashmore, Shannon Barrentine, Jerry Richey, and Brandy. Mr. Ball further stated they did a preliminary search of the calendar and came up with September 22'a and 29th as the two possible dates, both fall on a Saturday. The sub- committee discussed entertainment possibilities that could include; airplane rides on a B 17 or B25; the B25 rides could cost from $450 to $500 per ride, plus tour rates. Billy Copeland stated we need to investigate what it will cost to get them here. Mr. Copeland later suggested looking at the Devil Dogs as an alternative. The sub - committee also discussed contacting a DC3, the Bird Dog Flyers, the remote control people, an acrobatic pilot, sky divers, a ride simulator, EAA, and a T -28. The sub - committee discussed parking and utilizing the Trolley to transport people across the runway area. Parking would be free, also discussed trying to get an organization to oversee the parking. The subcommittee discussed handing out tickets to individuals attending the fly -in which would enter them in an hourly drawing for door prizes. Mr. Ball stated we could offer sponsor placement on advertisement banners & t -shirts etc. with different levels of sponsorship; sponsors could include companies like Wal -Mart, Kimberly Clark, and Campbell Soup. Mr. Ball further stated he recommends getting the date approved today; then the sub - committee will come back to the board with more information and direction regarding entertainment, parking, gifts etc. Billy Copeland stated prior to finalizing a date we need to check the calendar at "Fun Places to Fly for Texas" to ensure there are no conflicts with these dates? Motion was made by Vic Ressler, seconded by Fred Williams to approve September 22 or September 29 as possible dates for the Fly -In. Motion carried 5 -0. Motion was made by Vic Ressler, seconded by Fred Williams to recommend the Fly -In be held from 10:00 a.m. to 3:00 p.m. Motion carried 5 -0. 5. Request for future agenda items. Sub - committee report on fly -in. 6. Meeting adjourned at 6:05 p.m. APPROVED THIS 21 ST DAY OF JUNE, 2012. tdt� /� QLQ, Billy apeland, Chairman