02/19/2002 MINUTESMINUTES OF THE REGULAR MEETING
OF THE
AIRPORT ADVISORY BOARD
Tuesday, February 19, 2002
6:00 PM
1. The Airport Advisory Board Meeting was called to order by Victor
Abeles at 6:00 P.M.
The following members were present:
Victor Abeles
Rod Kosterman
J. B. Richey
J.W. Ashmore
James Proctor
Vic Ressler
The following members were absent:
Eric Clifford
C. Also in attendance were:
Tommy Haynes, Airport Director
Jim Collier, Airport Manager
Larry W. Schenk, City Attorney
II. The Minutes of the January 15, 2002, meeting had been distributed to
the directors with their agenda. A motion was made by J. B. Richey,
seconded by Vic Ressler, and unanimously approved to accept the
minutes as presented.
III. Status of the 8" Water Line Project:
Mr. Haynes reported that Barney Bray is the contractor. Weather
permitting work is ready to begin. Work should start around the
first Monday in March. It is anticipated that the line project will be
completed in about four weeks.
IV. Status of New Rental Hangar Occupancy:
Mr. Haynes reported that as of this date all of the new hangars have
been rented.
Airport Advisory Board
February 19, 2002
Page 2
V. Discussion of Self - Service Fuel System:
Jerry Richey reported the FBO is changing from Texaco to an AV
Fuel supplier. The FBO has contacted a pump supplier in Bonham
and is waiting for some estimated costs. This item is to be placed on
the agenda for the next regular meeting of the Airport Board.
VI. Discussion of and Consider Possible Action for Approval by the City
Council regarding Proposed Amendments to the Policy for Private
Hangars at Cox Field Airport
Since Mr. Clifford was not present, the board recommended that this
item be tabled until the next meeting.
VII. Discussion of and Consider Possible Action on Recommendations to
the City Council regarding a Request by Larry Townes for
Additional Land to Building a Parking Lot and New Hangar:
The city has contacted the Aviation Division of TxDot and
arrangements must be made to abandon the helipad just to the south
of the requested property extension. No action can be taken until this
issue is resolved. This item is noted, and the Advisory Board will
consider recommendations when required at a later date.
Recommend that this item be put on the March Agenda.
VIII. Discussion of Access Road on Northeast Part of Cox Field:
This item was tabled until the next meeting.
IX. Recommended Agenda Items for the Next Board Meeting:
A. Self - service fuel system
B. Private hangar lease agreement
C. Additional land to build a parking lot and new hangar
D. Access road on northeast part of Cox Field
IX. The meeting was adjourned at 6:40 p.m.
J. W. Ashmore, Recorder