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1993AIRPORT ADVISORY BOARD MEETING TUESDAY, MAY 27, 1993 COX FIELD PARIS, TEXAS 1. The scheduled meeting was called to order by Chairman Eric Clifford at 6:00 P.M. The following members were present: Eric Clifford, Chairman Vic Ressler Victor Abeles J. B. Ritchey The following members were absent: Tony Daigle Larry Greb J. W. Ashmore Also in attendance: Dick Boots and Jim Collier. 2. The minutes of the November 23, 1992, meeting were read and approved. Motion for acceptance was made by Victor Abeles and seconded by Vic Ressler. 3. Mr. Clifford reported that he and Airport Manager Jim Collier represented the City of Paris at the annual Texas Department of Transportation, Division of Aviation annual conference in Austin on April 22, 23, 1993. Mr.Clifford and Collier spoke with various State and National officials concerning present and future Cox Field Airport Improvement Projects. 4. Boots reported that the site work for the AWOS Project should be completed in May with the installation and acceptance to take place in June of 1993. 5. Future Airport Improvement projects were presented to the Board by Dick Boots. The future project list includes items put forth by City Staff and items put forth by the FAA. The following is a project list to be completed by 1996: - overlay runway 17/35 - stripe and mark RW 17/35 - overlay hanger access TW - overlay and mark TW A - overlay and mark TW B - Reconstruct hanger access TW - Install Med. Intensity Lights on TW A - Install 24 Aircraft tiedowns The following is a project list to be completed by 1998. Seal joints in RW 13 -31 Stripe and mark RW 13 -31 Install Med. Intensity Lights on RW 13 -31 6. New Business A. It was requested by the Board that the cost of installing bi -fold doors on seven hangers be included in the 1993 -94 budget. 7. There being no further business, the meeting was adjourned at 6:35 P.M. Dick Boots Recorder DB /tad T2 AIJA ' AIRPORT ADVISORY BOARD MEETING TUESDAY, NOVEMBER 23, 1993 COX FIELD PARIS, TEXAS 1. The scheduled meeting was called to order by Chairman Eric Clifford at 6:00 P.M. The following members were present: Eric Clifford, Chairman Vic Ressler J.W. Ashmore, Recorder Tony Daigle J.B. Ritchey The following members were absent: Victor Abeles, Larry Greb Also in attendance: Jim Collier, Airport Manager and Dick Boots 2. The minutes of the May 27, 1993, meeting were read and approved. Motion for acceptance was made by J.B. Richey and seconded by J.W. Ashmore. Motion carried 5 -0. 3. Requests for aviation permits for 1994 were presented: Applications for permits were received from Stephens Ag Air, J.B.Richey, John Gann and James Wrenn. All insurance requirements have been met by all parties. It was moved by Vic Ressler and seconded by Eric Clifford that all permits be accepted. A copy of permit requests is attached. The Board recommended to the City Council that they consider amending insurance requirements of the City to correspond with State of Texas Insurance requirements. 4. Mr. McBride of the North Texas Parachuting Center was not there for his scheduled presentation. 5. New Business: An updated Board Member list, along with a copy of the renewed airport specifications, were given to board members. 6. There being no further business, the meeting was adjourned at 6:30 p.m. J. W. Ashmore Recorder