1991MINUTES
AIRPORT ADVISORY BOARD MEETING
TUESDAY, FEBRUARY 26, 1991
CITY HALL COUNCIL ROOM
PARIS, TEXAS
1. The regularly scheduled meeting was called to order by
Chairperson Greta Greb at 6:00 P.M. The following members
were present:
Greta Greb - Chairperson J. W. Ashmore
J.B. Richey J. W. Harrison
Jim Bell Tony Daigle
Members absent: Victor Abeles
Also in Attendance: Dick Boots, Jim Collier, and Paul Malir.
2. Minutes of the November 271 1990, meeting were approved as
read.
3. Advisory Board Officers were elected. It was moved by J.W.
Harrison and second by J.B. Richey that the present slate of
officers be reappointed. Greta Greb was re- elected as
President and J.W. Ashmore was re- elected Secretary.
4. A report concerning the selection of a engineering consultant
firm for the T.D.A. project was presented by Dick Boots. A
total of 16 proposals were received. A short list of three
firms was made on January 25, 1991. The firm of Bucher,
Willis & Ratliff was selected on January 28, 1991.
5. The T.D.A. Project was discussed. Items to be completed are:
1 - Taxiway extensions to Runway 17/35
2 - Drainage work
3 - Construction of a helipad
4 - Security Fencing
5 - Asphalt overlay of entrance road and parking area.
6. Mrs. Greb reported that the A.W.O.S. is still a possibility.
The Advisory Board will continue to gain support for an
A.W.O.S. being placed in Paris. Funding through the F.A.A.
is still possible. It would be to the City of Paris' benefit
if the A.W.O.S. was installed by the FAA /NWS as they would
then be responsible for the annual maintenance. If the City
had the A.W.O.S. installed, they would also have to take care
of the maintenance on the system.
7. A report on the hanger construction was given by Dick Boots.
Bids were received for the project with Drake Construction
being the low bidder. The engineering department recommended
to the Council that the alternate bid from Drake Construction
be accepted. The Alternate bid called for asphalt taxiway and
apron areas instead of the concrete that was originally
specified. The total cost will be $134,189.00. The hanger
construction should be completed in approximately three
months. The chairperson designated J. B. Richey and J.W.
Ashmore to serve on a committee to decide what lease fees
should be recommended on all Cox Field hangers.
8. Funds for the terminal renovation are available through the
TDA. The problem is that funding for terminal renovation is
very low on the priority list for funding.
9. The Texas Airport Operators conference will be held in April
in Austin. Dick Boots, Jim Collier, Greta Greb, Eric Clifford
and Michael E. Malone will be attending the conference.
10. Paul Malir of Bucher, Willis & Ratliff was in attendance at
the meeting. The Advisory Board and City Staff reviewed the
master plan draft over the last 30 days. They presented
additions and deletions to the plan to the Consultant. The
FAA has completed their review. Once the TDA reviews the
plan, it will be ready for the final printing. The completed
plan should be in our hands in approximately three weeks.
11. The meeting was adjourned at 7:10 P.M.
G, 41
Dick Boots
Recorder
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AIRPORT ADVISORY BOARD MEMBERS
JUNE 25; 1991
Victor Abeles
784 -3341
(0)
3515 W. Houston
784 -8886
(H)
Paris, Texas 75460
James W. Ashmore, Jr
785 -3359
(H)
3241 Cleveland
Paris, Texas 75460
Eric S. Clifford
785 -7332
(0)
810 Lamar
785 -2622
(H)
Paris, Texas 75460
Larry Greb
784 -8301
(0)
690 20th N.E.
785 -3364
(H)
Paris, Texas 75460
J. B. Richey
784 -4648
(0)
RT. 7 Box 146 -C
Paris, Texas
J. W. Harrison III
785 -1653
(0)
222 Hickory
784 -3769
(H)
Paris, Texas 75460
Tony Daigle
737 -1111
(0)
P.O. Box 160
784 -8047
(H)
Paris, Texas 75460
MINUTES
AIRPORT ADVISORY BOARD MEETING
TUESDAY, SEPTEMBER 3, 1991
COX FIELD
PARIS, TEXAS
1. The regularly scheduled meeting was called to order by
Chairman Eric Clifford at 6:00 P.M. The following members
were present:
Eric Clifford, Chairman
J.W. Ashmore, Recorder
Victor Abeles
Larry Greb
The following members were absent:
Tony Daigle J.B. Richey
J. W. Harrison
Also in attendance: Dick Boots and Jim Collier.
2. The minutes of the July 16, 1991, meeting were presented; it
was moved, seconded and passed that the minutes be approved
as presented.
3. The status of the Airport Master Plan was reviewed by Mr.
Boots. After discussion and questions by the Advisory Board,
Mr. Abeles moved the Advisory Board recommend the City Council
adopt the completed Airport Master Plan as presented. The
motion was seconded by Mr. Greb and approved by unanimous
vote.
4. New Business:
A. A plaque of appreciation for outstanding service on the
Airport Advisory Board from January 1985 to May 1991 was
presented to Mrs. Greta Greb by Mr. Dick Boots on behalf
of the City Council and the members of the Airport
Advisory Board.
5. There being no further business, the meeting was adjourned at
6:45 P.M.
J. W. Ashmore
Recorder (� �
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MINUTES
AIRPORT ADVISORY BOARD MEETING
THURSDAY, DECEMBER 5, 1991
COX FIELD
PARIS, TEXAS
1. The regularly scheduled meeting was called to order by
Chairman Eric Clifford at 6:00 P.M. The following members
were present:
Eric Clifford, Chairman Larry Greb
J.W. Ashmore, Recorder J.B. Richey
Victor Abeles
Tony Daigle
The following member was absent: J.W. Harrison
Also in attendance: Dick Boots and Jim Collier.
2. The minutes of the September 3, 1991, meeting were presented.
It was moved, seconded and passed that the minutes be approved
as presented.
3. The Aviation Permits to be renewed were presented and
discussed. It was moved by J.B. Richey seconded and passed
that the Advisory Board Recommend to the City Council that all
permits be renewed contingent upon required insurance
coverage.
PERMIT RENEWALS AS FOLLOWS:
1. Jimmy Wrenn - Maintenance Airframe
Maintenance Power Plant
2. John Gann - Maintenance Airframe
Maintenance Power Plant
3. Lone Star Airline - Airline Service and Part 135 Carrier
4. Stevens Ag Air - Agricultural Operations
5. J.R. Aviation - Sale of Aviation Petroleum Products
Pilot Training
Aircraft Rental
In the case of Randall Stevens, the Airport Advisory Board
recommended that the insurance limits required for Agricultural
operations be amended to coincide with the State of Texas Dept. of
Agricultural requirements. These requirements are 100- 300 -100
instead of the City of Paris requirements of 250 - 500 -100. Mr.
Stevens has no lease on airport property.
4. New business: 1 -The Advisory Board recommends that any
aircraft that is a non - airworthy aircraft or is out of the
planes annual and not currently inspected left on the apron
over 30 days will be given a 10 day notice to remove the
aircraft. The Board recommends an ordinance be passed
concerning this matter. 2 -It was requested by Chairman
Clifford that a list of needed airport projects be prepared by
City Staff. In case surplus funds remain after the completion
of the present airport project, this list of projects would be
proposed for completion.
5. There being no further business, the meeting was adjourned at
6:30 P.M.
J. W. Ashmore
Recorder
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