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03/15/2007 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD COX FIELD AIRPORT TERMINAL MEETING ROOM PARIS, TEXAS THURSDAY, MARCH 15, 2007 5:30 O'CLOCK PM The Airport Advisory Board meeting was called to order by Chairman Vic Ressler at 5:30 p.m. A. The following members were present: Vic Ressler Glen Chapman Bill Boothe Jack Ashmore Billy Copeland, Ex- Officio The following members were absent: Andrew Fasken Ronnie Ballard Harry Michalewicz B. Also present was Lisa Wright, Airport Director; Jerry Richey, Airport Manager; and Pete Kampfer, Chamber CEO /PEDC Director. 2. Approval of minutes from previous meetings. Minutes of the January 18, 2006, meeting were approved as presented. 3. Introduce Pete Kampfer, Chamber CEO /PEDC Director. Pete Kampfer introduced himself and spoke about airport projects he was involved in at the Tucemcari Airport. He stated the Chamber could help fund a baseline study for the airport. Mr. Kampfer went on to talk about his background in aviation and said he would help get funding for airport projects. He talked about economic development opportunities and suggested we should call Fed -Ex, Airborne, etc. and let them know we have an airport for them to start coming here. He stated that airports are a big incentive for companies looking to locate to an area, and the Paris airport is a good sized one. 4. Receipt ofreport from the Fly -In Subcommittee and possible action on the Fly - In. Glen Chapman recommended putting off the event until later in the year because of conflicts with other fly -ins. Billy Copeland stated we should get dates and see what's going on. Glen Chapman stated Waco has big Fly -In on same date we picked. Pete Kampfer stated we need to buy fuel to get them here. He'll check into HOT, security, parking, and concessions and get civic organizations lined up. Jack Ashmore stated he will come up with dates and e -mail Lisa Wright. The Board recommended a reduced gas rate and asking the City of Paris to forego its 5 cents and give them a meal. Pete Kampfer recommended underwriting fuel, free meals, shuttles to town, and other courtesy items. 5. Discussion of and possible action on available Airport grants and the proposed construction of new T- hangers. Glen Chapman stated he has someone interested in buying the airport. Someone else wants us to build taxiway to adjoining property and build hangers. Pete Kampfer stated this would help market the airport. Lisa Wright asked Glen to have the person submit a proposal to us if they were seriously looking. 6. Request items for future agendas. Waiting list policy. 7. Meeting adjourned at 6:30 p.m. APPROVED THIS 19TH DAY OF APRIL, 2007. Vic Ressler, Chairman