08-D Airport Adv. Min. 1-25-05
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MINUTES
REGULAR MEETING
AIRPORT ADVISORY BOARD
COX FIELD AIRPORT TERMINAL
MEETING ROOM
PARIS, TEXAS
TUESDAY, JANUARY 25,2005
1.
The Airport Advisory Board meeting was called to order by Chairman.
Victor AbJes at 5:40 p.m. and welcomed new member Harry Micharewicz.
A. The following members were present:
Vie Ressler, Jr.
Glenn Chapman
James Proctor
Andrew Fasken
Harry Michalewicz
B. The following members were absent:
Don Morrell
C. Also present was Tony Williams, City Manager in the absence of Lisa
Wright, Airport Director.
2.
Approval of minutes from previous meetings. Minutes of the previous
meetings (November 18,2004 and December 16, 2004) were approved
with a motion by Glenn Chapman and seconded by Harry Michafewicz.
Motion carried 5-0.
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3.
Discussion of Agenda Item 3. Items 3-1 and 3-1 were tabled until Usa
Wright could be present to report on the research she was conducting
concerning these issues. The motion was made by Vie Ressler and
seconded by Andrew Fasken. Motion carried 5-0.
Item 3-3. Tony Williams reported that additional building insurance was
not necessary in that the buildings are sufficiently covered by the City
Policies.
4.
Receipt of reporl from the Airport Director. The Airport Director report was
tabled due to the absence of Lisa Wright.
5.
Request items from Board for future agenda items.
A. Announcement from Victor Ables of his resignation effective the next
meeting.
B. Request from Glenn Chapman for additional hangers because there
are seven people on a waiting list.
6.
The meeting was adjourned at 6;15 p.m.
APPROVED THIS
DA Y OF FEBRUARY. 2005
January 25,2005
Page 2
Victor Abeles, Chairman