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1985MINUTES AIRPORT ADVISORY BOARD TUESDAY, JAN. 29, .1985 COX FIELD TERMINAL PARIS, TEXAS MEMBERS PRESENT: J.11. ASHMORE JOE BURRESS BILL BOOTHE GRETA GREBB MEMBERS. ABSENT: ERIC CLIFFORD The meeting was called to order at 6:OOp.m. The board elected Bill Boothe to serve as president.. J. W. Ashmore was asked to serve as secretary. Minutes from the Nov. 27, 1984, meeting were approved as written. A request for agenda items for the next meeting brought the following response: 1. Review of.the master plan for the airport. Jim Collier presented the budget report for Dec.31,1984. Item 601 003 003, insurance and bonds, shows a 240% increase over budget. Mr Collier did not know the reasen for the in- crease; however, he said he would check on that item and give the board a report at the next meeting. Actions of the City Council: 1. The city council has approved the lease agree- ment with Roger Sadler of Saber Aviation. Mr Sadler gave a brief report on his plans for starting operation as the FBO at Cox Field. Target date for the start of his operation is Feb. 15, 1985. OLD BUSINESS: 1. Airport Promotion Plans: Joe Burress reported on the current status of the plans. The promotion plan has been turned over to the Air Service Committee of the Chamber of Commerce. 2. Report on local fuel suppliers bidding on fuel sales: Jim Collier reported on this item of old business. This is now a dead issue since Roger Sadler as FBO is taking over fuel sales at Cox Field. k 3. Report on the balance of the oil royalty fund: The balance of the fund is being spent to hook up the water system at the airport. NEW BUSINESS: 1. New Permits: One new permit has been requested by Randell Stephens of Stephens Ag. Air, Inc. The advisory board recommended to the city council the approval of the permit request. 2. Airport Security: The advisory board moved unamiously to recommend to the city council that full -time security be provided at the airport during the hours of darkness. Protective Services, Inc. of Sulphur Springs, Tx. explained to the board the services they could provide and their rates. (Cost of 12 hour security for 30 days would be $2,430.00) The advisory council suggested the company contact the city council regarding their service and fee schedule. While the committee is in agreement that full -time security is necessary during the hours of darkness at the airport, how the security is to be provided can best be determined by the city council. It seems reasonable to expect a substantial reduction in insurance premiums if security is provided as recommended. It might be possible to hire an additional city police officer to patrol the airport during the hours of darkness. This option might be compared to the cost of contract survices and the amount realized from an insurance premium reduction. The next meeting of the advisory board is scheduled on Feb. 26, 1985, at 6:00 p.m. at the Cox Field terminal. The meeting was adjourned at 7:20 p.m. k P PP PPP o a0 og4 I P C4 (A uww -I O OQ 000 a! V OtOA AWN r ; o 1aclf MED="=3 '0 :cc rH 0Zaa m i tvz mc+ -iNo - z .H tv OzO -ixz i .'O -1 a .Z7 .'O H -i ►4+ z� ON c3mz z on z mmma GI a n°..x� -Ziin x cai t7a rN0 -0 m 21 ;a mmom z N am N0N °c m zN a-cz o IVcli mm m O -c i i ! A lCA R! �+p� YO rG 1 U V O Op 000 • ! 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A request for agenda items for the next meeting brought the following response: 1. Approval of minutes from the previous meeting. 2. Call for agenda items for the next scheduled meeting. 3.. Report on actions of the city council. 4. Old Business: a. Report on the airport promotion plan. 5. "Iew Business: a. None. Actions of the City Council: There was no actions by the cite council pertinent to the considerations of the airport advisory hoard. Old. Business: 1. nTr_. Burress was not able to be present to report on the airport promotion plan. This report was postponed until the next scheduled meeting in March. 2,. Jim Collier reported on the insurance of the airport. Texas Municinal League is the insurance carrier, and Mr. Collier reported that having a full -time security guard at the airport would not lower the insurance premiums. 3. Jim Collier also reported that the airport has been tied into the Lamar_ Countv water system. 4. The recommendation by this advisory board for the need for a security guard during the hours of darkness at the airport has been sent to.the city council. It was also reported that the city currently has the authorization to provide security at the airport, but budgetary limitations have not permitted this action. 5. The oil lease income alloted to the airport is going to be allocated to the regrooving and painting of runway 17 -35. Total cost will be $55,140.00. page 2 New Business: 1. The committee reviewed the airport development recommendations in Part I of the Joint Planning Committee of August 30, 1984, report. The recommendations in Part I are awaiting funding that may come from the FAA or some other outside source. If and when funds become available, the items listed in order of priority in Part I will be undertaken. The board makes no specific recommendations concerning the master plan or the recommendations of the JPC on Aug. 30, 1984. The city council should be provided with a copy of the recommendations of the Joint Planning Conference so they can be familiar with the current needs and priority order listed on that report. The advisory board does recommend to the airport management and the city council that every effort possible be made to insure that all three runways at Cox Field be kept open and as active as possible. Cox Field is one of the very few airports in this part of the state that provides a crosswind runway option. 2. The next meeting is scheduled for Tuesday, March 26, 1985, at Cox Field. 3. The meeting was adjourned at 6:40 p.m. 0 MINUTES AIRPORT ADVISORY BOARD TUESDAY, MARCH 26, 1985 COX FIELD TERMINAL PARIS, TEXAS The meeting was called to order by Mr. Boothe. All members were present with the exception of Mr. Ashmore. The minutes of the previous meeting were approved as read with the exception of the date which was brought to the attention of the Board by Mr. Collier. Mr. Collier reported that the City Council awarded a bid to paint the runway to Stripe -A -Zone Inc. of Grand Prarie, Texas in the amount of $14,035.83. Mr. Roger Sadler reported to the Board he had contacted the Texas Aeronautics Commission concerning several issues on the Airport including the possibility of ADF, AWDS System and MLS Systems. He also reported that the DME System is nearing completion and should be in operation as soon as the antennas arrive. Mr. Burress reported the Air Service Committee of th Chamber of Commerce had developed a survey concerning commuter operations out of Cox Field and that the survey was to be distributed by Eagle Airlines to de- planing customers. 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Members present were Greta Greb, Joe Burress, Eric Clifford. Also present was Jim Collier, Airport Manager and Mr. Roger Sadler, F.B.O. Mr. Collier read the items, listed in order of priorty by City Council. Although last on the list of priorities, the advisory committee was concerned about training for firemen for the airport. Mr. Sadler informed them the school at Lubbock, Texas would not be held until later this year. The Advisory Board recommended Mr. Sadler send employees to the Lubbock Fire Training Seminar as soon as possible. The Advisory Board also requested copies of lease agreement for Saber Aviation in order to determine specific responsibilities of City and of Saber Aviation in regard to Cox Field. The Board also felt it was necessary to clarify a misconception that the City of Paris, "was no longer in the Airport business ", which was stated in a recent news article. The Board recommends all runways and taxiways be sprayed as soon as possible. Maintenance required for safety as well as preventative replacement cost should always be a priority. This lead to another recommendation by the Board for black top on road entering Hangar area. Mr. Sadler reported that it was not only a hazard to aircraft, due to loose rock and gravel being worled into grass areas, then piled up by the moving airlines and hurled into tiedown and open hangar areas, but there was also the possibility of the City being held liable for any damages. It was reported that the survey concerning commuter operations out of Cox Field was not met with much enthusiasm by Eagle Airlines personnel. Mr. Burress, a member of the Air Service Committee of the Chamber of Commerce, who developed this aurvey, has agreed to contact the owner of Eagle Airlines to hopefully solicit more cooperation. In the meantime Mr. Sadler, F.B.O. Operator, has agreed to hand out the survey cards to deplaning passengers when possible. Mr. Jarco, who gave F.A.A. Seminar to local pilots, seemed to be disappointed in the low turnout. It was pointed out, if a definite date could be established ahead of time more publicity could be generated toward a better turnout. The seminar was excellent and well received by those who did attend. OLD BUSINESS: Report on Airport Promotion Plan (tabled). NEW BUSINESS: 1. Presentation of Hangar "Proposal Drawings" by Saber Aviation. 2. Brief discussion of another access to Airport (i.e. 271) more discussion, also airport lighting was discussed as a possibility to deter vandalism and the stealing of gas at night. 3. Antennas for D.M.E. system are still supposedly on back order. With no further business to consider, the meeting was adjourned. MINUTES AIRPORT ADVISORY BOARD TUESDAY, MAY 28, 1985 6:00 O'CLOCK P.M. COX FIELD TERMINAL PARIS, TEXAS The minutes of the Airport Advisory Board held Tuesday, May 28, 1985 at 6:00 P.M. were read and approved. The meeting was called to order by Chairman Bill Boothe. Present were Mrs. Greta Grebb, Mr. Joe Burress, Mr. Eric Clifford, Mr. Jim Collier, Airport Manager and Mr. Roger Sadler, Fixed Base Operator. Absent were Mr. J.W. Ashmore. Item #1 was a report from Mr. Burress on the Eagle Survey which was tabled to the next meeting. Item #2 was a report on Airport Promotion Plan which was also tabled to the next meeting. NEW BUSINESS: Mr. Boothe gave a report on the Ultra Lights stating that most of these peoples flying was done in a sporting way and with other activities when they flew together. It was brought up and discussed about the operation of ultra lights on Cox Field. The operation of ultra lights is left up more or less to the Management of the Airport. At this present time we don't have any problem with the Ultra Lights. We decided that if it became a factor and had to be brought up before the Council that it would be. At this time we do not think that we have any problems with the Ultra Lights. Item #2 under New Business was the discussion of the responsibilities of the Airport. The lease was discussed in full detail with Mr. Sadler and all the questions and answers was satisfactory as far as the Board was concerned. The Board mainly wanted to make sure who was responsibile for the Airport and they were told that the bottom line is that the City of Paris was still reponsible for Cox Field at the present time. OLD BUSINESS: Discussion of the new hangar availability will be brought up when Mr. Sadler gets some more plans and specifications. These plans and specifications did not come in so therefore it was tabled again until the next meeting. Next on the Agenda was the discussion of Item #2. Discussion of access to the Airport on Hwy. 271. Mr. Eric Clifford suggested that since we already have access roads in our industrial plat of the Airport that we discuss a plan and try to make roads accessible to the industrial area where if we do have some one that would like to have light industrial or even air activity things that we could have access to show them where they can get in and get out and so forth. Mr. Collier did bring up the idea that the Airport did have or could get access to 271 South and that the Airport could get access from our property leading down to the Runways from 1508. This was discussed and decided that by the next meeting we would appoint Mr. Clifford to check all this out and let him look at the access places to be fixed and see if we can't come up with some solution on how to have more access to the Airport. It was brought up by Mr. Booth also that more accessibility to the Airport the more problems we might have with / security. It will be looked into further by Mr. Clifford. Mr. Rick Spann from Amfac Electric Company was at the meeting and brought a Hydrogen Light fixture and demonstrated it to the Board. He showed them how much more efficient it would be over what we have at the present time. The cost of the fixture is approximately $275.00 each. The Board recommended that we check with the FAA to see if its ok to use this particular light at the present time. The meeting was adjourned. Jim Collier Airport Manager MINUTES AIRPORT ADVISORY BOARD TUESDAY, JUNE 25, 1985 6:00 O'CLOCK P.M. COX FIELD TERMINAL PARIS, TEXAS The minutes of the Airport Advisory Board held Tuesday, June 25, 1985, at 6:00 P.M. were read and approved. The meeting was called to order by Chairman, Bill Boothe. Present were Mrs. Greta Grebb, Mr. Joe Burress, Mr. Eric Clifford, Mr. Jim Collier, Airport Manager and Mr. Roger Sadler, Fixed Base Operator. Absent was Mr. J.W. Ashmore. Item #2, being a report on the Airport Promotion Plan, Item #3, being a report by Mr. Clifford of new access to Cox Field, and Item #4, being a report by Mr. Sadler as to the availability of a new hanger, were tabled until the next meeting. NEW BUSINESS: The Board discussed the possibilities of trying to get an ADF located on Cox Field. It was brought to the attention of the Board that with State funding, the project would cost approximately $16,000.00, of which the City of Paris would pay $3,000.00 and Mr. Sadler would pay $1,000.00. It is to be recommended to the City Council that the City of Paris, along with the State of Texas, enter into the installation of an ADF for Cox Field. OLD BUSINESS: Mr. Burress reported on Item #1, the Eagle Survey and stated that the Airline Survey will be included in the ticket brochures or boarding passes. Item #2, the report on the Airport Promotion Plan was again tabled until next meeting as the plans and specifications were still not available. Next on the Agenda was the discussion or findings of Mr. Clifford as to the new access to the Airport. Mr. Clifford reported that he had not yet had the opportunity to speak with Mr. Tom Pine, Paris City Engineer, and would have to table this until the next meeting. Mr. Sadler then reported on Item #4, the new hanger availability, stating that further inquiries were being made and he would advise the Board on this item at the next Board Meeting. The last item on the Agenda concerned the new lights at Cox Field. After a vote, it was to be recommended to the City Council that the new light fixtures be installed and paid for by the City of Paris. Further, Mr. Rick Simmons from Texas Power & Light advised us that he would get the electrical usage saved by using the new lighting. There being no further business before the meeting, the meeting adjourned. Jim Collier Airport Manager MINUTES AIRPORT ADVISORY BOARD TUESDAY, AUGUST 27, 1985 6:00 PM COX FIELD TERMINAL The advisory board did not meet in July. The minutes for the June 25th meeting were approved as written. The meeting was called to order by chairman Bill Boothe. Members present were: J.W. Ashmore, Greta Grebb, Eric Clifford, Jim Collier .(airport manager), and Roger Sadler of Saber Aviation. Members absent: Joe Burress. OLD BUSINESS: 1. Airport Promotion Plan No report due to the absence of Mr. Burress. Subject added to agenda of Sept. meeting. 2. New Hangar Availibility: Mr Sadler reported that he hoped to have new hangars available by December. 3. Airport Access: Access to the airport was moved to the agenda for the Sept. meeting. 4. New ADF for Cox Field: Eric Clifford reported that there will be no more ILS systems installed in the U.S. according to the FAA. The FAA is not approving any more approach systems at the present time. To get an ADF installed at Cox Field would cost $16,000. The City of Paris would have to provide only $3000 of the funding due to the fact that the state will provide $12,000 and Mr. Sadler will donate $1,000 toward the installation cost. The advisory board recommends that the city council favorably consider this installation and seek a source of funds from which to provide the necessary $3,000. Mr Clifford will present the details of the project to the city council at their meeting on Sept. 8. NEW BUSINESS: 1. The 99's requested 60 gallons of white paint to put a compass rose and field elevation sign at Cox Field. The airport manager, Mr. Collier, will make the request by the city council. 2. Mr. Collier was requested to check into a lack of routine n.aintenance of the blacktop in front of the main hangar on the north side. This is a routing function of the airport manager and not for advisory council action. 3. Request to build a hangar on city property: Eric Clifford expressed his intent to petition the city council for permission to build a hangar at the airport. There appears to be a precedent for such a request and no action is required by the advisory board. -z- 4. Airport Lighting: Bill Boothe reported that we can save ily about 100 kw per month by putting mercury vapor lamps in place the current incandescent lights on the ramp area. This small bunt of savings would not appear to warrent a change of ruipment at this time. Such a small savings would be practical only for a new installation. Even though there may not be sufficient savings for justifi- cation for replacing the current lighting, there should be an additional study to determine if the addition of one or two mercury vapor lamps would improve safety and security on the ramp area and parking lot at the airport. Mr Collier and Mr Sadler will investigate any alternatives and report to the board at the next meeting. 5. The meeting was adjourned at 7:00 p.m. MINUTES AIRPORT ADVISORY BOARD TUESDAY, SEPTEMBER 24, 1985 6:00 PM COX FIELD TERMINAL The Advisory Board did meet August 1985. The minutes for the meeting were approved as written. The meeting was called to order by Eric Clifford, Members present were: Greta Grebb, Joe Burress, Jim Collier (airport manager), and Roger Sadler of Saber Aviation. Members absent: J. W. Ashmore and Bill Boothe. OLD BUSINESS: 1. No report on Airport Promotion Plan. 2. Airport Access: Access to the airport was moved to the agenda for the October 29, 1985 meeting. 3. Jim Collier reported to the Airport Board that they would go to the City Council to get funds for some new replacement lighting. 4. Jim Collier reported to Advisory Board that FAA would decommission a DAME at Tylor and they would try to get the antenna transferred to Paris Cox Field. FAA stated at present time there was no funds for Paris to receive microwave facilities. 5. The City Council Report was tabled until the October 29, 1985 meeting. 6. New Business. 7. Adjournment. MINUTES AIRPORT ADVISORY BOARD TUESDAY, OCTOBER 29, 1985 6:00 P.M. COY, FIELD TERMINAL The meeting was called to order with the following members present: J. W. Ashmore, Bill Boothe, Chairman, Joe Burres, Greta Grebb, Eric Clifford and Jim Collier (airport manager). Members absent: None. Minutes from the September 24, 1985 meeting were approved as written. OLD BUSINESS: 1. Report on the Airport Promotion Plan. No report was ready at this time. It was decided to drop this item from the agenda until further notice. 2. Report on access to the airport. Eric Clifford and Joe Burress reported that the Air Service Committee will ask for a joint meeting with the Industrial Development Board to discuss mutual interest in developing additional access to the airport. The committee will have no further suggestions or recommendations until there is an obvious need for such recommendations to the city. 3. Report on the City Council's decission regarding installation of an ADF at the airport and airport lighting_ Eric Clifford reported that the city has appropriated as a non - budget item $3,000. for the installation of an ADF at Cox Field. Jim Collier has sent in the application for the installation at a total cost of $16,000. TAC will pay $12,000., the City of Paris $3,000. and Mr. Sadler will contribute $1,000. The FAA will maintain the facility at no cost to the City. The City also appropriated $400.00 to area lighting at the airport. This will allow us to replace some of the present incandescent lights with more efficient mercury - vapor lamps. NEW BUSINESS: 1. There being no new business to come before the Commettee the meeting adjourned at 6:45 P.M. MINUTES AIRPORT ADVISORY BOARD TUESDAY, NOVEMBER 26, 1985 COX FIELD TERMINAL PARIS, TEXAS The meeting was called to order with the following members present: Bill Boothe, Greta Grebb, Eric Clifford and Jim Collier. Members Absent: J.W.. Ashmore, Joe Burres. Minutes from the October 29, 1985 meeting were approved as written. OLD BUSINESS: 1. Collier reported lights have been bought and would be installed as soon as it dried out. 2. Eric Clifford reported details of Jim Chapman's held on DME. NEW.BUSINESS: 1. Permits were approved for the following upon recommendations of.the City Staff: a) Eagle Airlines b) Paris Aviation Center c) Aerodust and Spray - Jimmy Wrenn d) Austin Ellis e) Bruce Sessions Agricultural.Operation f) Saber Aviation - petroleum products, patrol, photography, rental, pilot services. 2. Permits were not approved for the following and tabled upon the recommendation of.City Staff due to the inadequate documentation. a) Saber Aviation - pilot training. b) Saber Aviation - part 135. c) Saber Aviation - sales. INFORMATION MINUTES AIRPORT ADVISORY BOARD MONDAY DECEMBER 30, 1985 6:00 P.M. COX FIELD TERMINAL The meeting was called to order with the following members in attendance: J. W. Ashmore Eric Clifford Bill Boothe, Chairman Jim Collier Joe Burres Members absent: Greta Grebb Minutes of the previous meeting were approved as written. OLD BUSINESS: 1. Four of the new lights have been installed and there is already a marked improvement in lighting on the ramp. Six more lights are to be installed. NEW BUSINESS: 1. Saber Aviation: Permits for Pilot Training, 135 Certificate and Sales Franchise could not be acted upon due to lack of documentation. Saber Aviation was not represented at the meeting. The board could not take action concerning recommendations on Saber Aviation request. 2. The board elected to postpone a detailed discussion of possible changes in the ordinances until the January, 1986 meeting. 3. The meeting was adjourned at 6:30 P.M.