04-G Airport Adv Min 11-18-04
MINUTES
REGULAR MEETING
AIRPORT ADVISORY BOARD
COX FIELD AIRPORT TERMINAL
MEETING ROOM
PARIS, TEXAS
THURSDAY, NOVEMBER 18, 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:
Vic Ressler, Jr.
Glenn Chapman
James Proctor
Donald Morrell
Andrew Fasken
B.The following members were absent:
J. B. Richey
C.Also present were Lisa Wright, Airport Director, and Councilman Jim
Bell.
2. Motion to approve the minutes
Approval of minutes from previous meetings.
from the October 14, 2004, meeting was made by Glen Chapman, seconded
by Vic Ressler. Motion carried 4-0.
Donald Morrell and Andrew Fasken arrived.
3.
Discussion of and possible action on recommendations to the City Council
regarding the contract with the Fixed Base Operator for management of the
The Airport Director advised the Board that they had been delivered
airport.
a copy of a draft agreement with J. R. Aviation for airport management. She
advised that the agreement, as presented to the Board, contained only the list
of responsibilities of each party, and that the legal portions of the contract
would be worked out between the Richeys and the City Attorney prior to the
City Council meeting in December. She reported that she and the Richeys had
met and discussed the responsibilities and both parties were satisfied with
all of those contained in the draft agreement. Motion to approve the
agreement and recommend adoption by the City Council was made by Glen
Chapman, seconded by Andy Fasken. Motion carried 6-0.
November 18, 2004
Page 2
4.
Discussion of and possible action on recommendations to the City Council
The Board questioned
regarding revisions to the lease and lease policies.
whether the City carried the hangars on its insurance. Mr. Ressler asked the
Airport Manager to find out if the City’s premium would go up if the hangars
were added to its policy. The Board also wanted to know what hangar
keeper’s insurance was. Motion to table this item was made by Vic Ressler,
seconded by Don Morrell. Motion carried 6-0.
5.
Review and recommend aviation permit requests for 2005.
A.J-R Aviation
i.Sale of Aviation Petroleum Products
ii.Pilot Training
B.Knox-Flying Service
I. Crop Dusting
C.Jimmy Smyers
I. Repair or Maintenance - Aircraft
ii. Repair or Maintenance - Power Plant
ii. Aircraft Sales and Service
D.Air Direct L.L.C.
I. Air Taxi
ii. Charter Aircraft Services
iii. Pilot Training
Motion to approve all permits was made by Vic Ressler, seconded by James
Proctor. Motion carried 6-0.
6. The Airport Director reported that
Receipt of report from the Airport Director.
there was still no word from the airport museum owners.
7. The Board requested to
Request items from Board for future agendas.
continue its review of the hangar policy and lease.
8.The meeting adjourned at 6:30 p.m.
APPROVED THIS 20TH DAY OF JANUARY, 2005.
________________________________
Victor Abeles, Chairman