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01/15/2002 MINUTESMINUTES OF THE REGULAR MEETING OF THE AIRPORT ADVISORY BOARD Tuesday, January 15, 2002 6:00 PM I. The Airport Advisory Board Meeting was called to order by Vic Ressler at 6:00 P.M. A. li C. The following members were present: J.W. Ashmore, Recorder Eric Clifford Rod Kosterman J. B. Richey James Proctor Vic Ressler The following members were absent: Victor Abeles Paul Golden Also in attendance were: Tommy Haynes, Airport Director Jim Collier, Airport Manager Jerry Richey II. The Minutes of the December 18, 2001, meeting had been distributed to the directors with their agenda. A motion was made by Eric Clifford, seconded by James Proctor, and unanimously approved to accept the minutes as presented. III. Status of the 8" Water Line Project: Mr. Haynes reported work is to begin around February 10 -15 and will take three to four weeks to complete. Barney Bray is the contractor for the job. IV. Status of New Hangar Construction: Mr. Haynes reported hangars are complete except for some water puddles on the apron which is being corrected by Drake Construction Company. t Airport Advisory Board December 18, 2001 Page 2 V. City Council Action of January 14, 2002, Regarding Tenant Policy for New Hangars: Mr. Haynes reported that planes can be expected to move into the new hangars as each person on the list is contacted in the next week or so. Mr. Haynes will contact each person on the Closed Hangar List in order. He will ask each person to pick the hangar and then sign that he wants the hangar or declines. VI. Discussion of Self- Service Fuel System: Mr. Kosterman explained that almost all of the airports within 80 miles of Paris have self - service fueling facilities. The FBO at Cox Field has solicited two bids for a self - service system. Both bids were considered too high. It becomes more apparent that Cox Field should seek a way to get a self - service fuel system installed in order to stay competitive. The FBO is going to contact some companies that install these systems and try to get an acceptable bid. VII. Recommended Agenda Items for the Next Board Meeting: A. Self- service fuel system B. Private hangar lease agreement C. Access road on northeast part of Cox Field IX. The meeting was adjourned at 6:40 p.m. J. W. Ashmore, Recorder I