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10/19/2017 MINUTESMINUTES REGULAR MEETING AIRPORT ADVISORY BOARD COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, OCTOBER 19, 2017 5:30 O'CLOCK PM 1. The Airport Advisory Board meeting was called to order by Ray Ball, Vice -Chairman at 5: 30 p. m. A. The following members were present: Daniel Roach, Ray Ball, Anna Spencer and Tim Bullock. B. The following members were absent: Tim Marks, Jim Noble and Matt Birch. C. Also present: Lance Nicholson, Engineer Technician; Jerry Richey, Airport Manager; and Ashley Stumpf, City Staff. 2. Approval of minutes from previous meeting. (September 21, 2017) Motion was made by Tim Bullock, seconded by Daniel Roach to approve the minutes from September 21, 2017 meeting. Motion carried 4-0. 3. Discussion regarding delinquent hangar rentals. Ashley Stumpf, City Staff stated that all tenants are up to date on payments. Ray Ball asked if anything can be done about the old balances that have never been paid for individuals. Mrs. Stumpf stated she would check with Finance if something can be done. 4. Discussion regarding the new hangar construction project. Lance Nicholson, Engineer Technician stated that the light and doors to the hangar have been completed. Mr. Nicholson also stated that the paving to the hangars should be complete by tomorrow. They will be working on grading work and drainage next week. We hope to be able to have our next meeting at the Airport again. 5. Discussion regarding development opportunities. No update of development opportunities at this time. 6. Requested items for future agendas. Delinquent hangars, discuss development opportunities and new hangar construction project. Meeting adjourned at 5:45 p.m. APPROVED THIS 16T" DAY OF NOVEMBER, 2017. Chairman