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19991. K 3. E, I 5. A SPECIAL MEETING AIRPORT ADVISORY BOARD COX FIELD AIRPORT TERMINAL THURSDAY, MARCH 11, 1999 6:00 O'CLOCK, P.M. The meeting was called to order at 6:00 P.M. by Victor Abeles. The following members were present: Victor Abeles J. B. Ritchey J. W. Ashmore Vic Ressler, Jr. Pam Campbell Members absent: Tony Daigle Mark Buster Also in attendance: Jim Collier Tommy Haynes Charles Neeley, Mayor The minutes of the November 17, 1998, meeting were approved by unanimous vote of the Board. Status Report on Cox Field Airport Terminal: Tommy Haynes reported that Clark Construction will be back in a week or so to complete some minor changes and construction. The delay has been due to having to send changes through Texas Department of Transportation for approval. Chairs, etc., will be arriving in the near future as well as furnishings for the Pilots Lounge. Status Report on Cox Field Runway Project, TxDOT Grant No. 9701. Attached is a letter from Hayter Engineering explaining the status of the runway project. New Business: A. The Advisory Board recommends the City investigate the feasibility of installing an airplane washing facility on the airport. This should be similar to coin - operated car wash equipment, however, no cover would be required. The Advisory Board volunteered to look into cost of equipment, etc., and report back at the next meeting. The meeting was adjourned at 7:00 o'clock, p.m. -. der: r