04-G Airport Adv Min 06-17-04
MINUTES
REGULAR MEETING
AIRPORT ADVISORY BOARD
COX FIELD AIRPORT TERMINAL
MEETING ROOM
THURSDAY, JUNE 17, 2004
5:30 O’CLOCK P.M.
1. The Airport Advisory Board Meeting was called to order by Chairman Victor
Abeles at 5:30 P.M.
A.The following members were present:
Victor Abeles, Chairman
Vic Ressler, Vice-Chairman
Don Morrell
J.B. Richey
James Proctor
Glenn Chapman
B.The following members were absent:
Andrew Fasken
C.Also present were Lisa Wright, Airport Director; Jim Collier, Airport
Manager; and Jimmy Smyers.
2. Motion to approve the minutes
Approval of minutes from previous meetings.
of the May 20, 2004, meeting was made by J. B. Richey, seconded by Glenn
Chapman. Motion carried 6-0.
3.
Discussion of and possible action on making recommendations to the City
Council regarding possible amendments to the Code of Ordinances of the
City of Paris, Paris, Texas, relating to insurance requirements for mechanics.
Jimmy Smyers reported to the Board that he would have trouble competing
with other people on the Airport grounds if they were allowed to work without
the same requirements he was required to follow under his lease with the City.
Motion that the City look at the contract with Mr. Smyers with regard to the
insurance requirements was made by Vic Ressler, seconded by Glenn
Chapman. Motion carried 6-0.
4.
Discussion of and possible action on the Limited Airport Operating
Chairman Abeles reported that he had spoken with Eric Clifford
Certificate.
about this, and Mr. Clifford said was on the Board the last two times the FAA
asked for this and the City turned them down. Motion to keep the Certificate
June 17, 2004
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was made by James Proctor, seconded by J. B. Richey. Motion carried 6-0.
5.
Discussion of and possible action on requesting that additional items be
Mr. Chapman
added to the departmental budget for fiscal year 2004-2005.
stated that the City needs to build more hangars.
6.
Receipt of report from the Airport Director:
A.Status of negotiations with Novaro and Jan Nichols, Old South
Ms. Wright reported that we were waiting on the
Airplane Works.
Nichols to provide more specific information to us regarding exactly
what they need and exactly what they want to build.
Ms. Wright reported that she has been in
B.Potential hangar lessees.
contact with David Jones about his desire to build a new hangar. She
stated they had attempted to meet a couple of times, but Mr. Jones was
unable to meet because he had a customer schedule a flight.
7. There were none.
Request items from Board for future agendas.
8.The meeting adjourned at 6:15 p.m.