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04-A Airport Adv Bd Min09-15-05 MINUTES REGULAR MEETING AIRPORT ADVISORY BOARD COX FIELD AIRPORT TERMINAL MEETING ROOM PARIS, TEXAS THURSDAY, SEPTEMBER 15, 2005 5:30 O’CLOCK P.M. 1.The Airport Advisory Board meeting was called to order by Chairman Vic Ressler, Jr. at 5:30 p.m. A.The following members were present: Glen Chapman Don Morrell Jack Ashmore B.The following members were absent: Andrew Fasken Bill Boothe Harry Michaelwicz C.Also present was Lisa Wright, Airport Director, and Jerry Richey, Airport Manager. 2. No changes were made to the Approval of minutes from previous meetings. minutes of August 18, 2005, and they were approved as submitted. 3.Vic Ressler suggested Receipt from the fly-in and air show subcommittees. that a date be selected for the air show and that people be assigned to work on the show. The tentative date is late March or early April, and a definite date will be selected by January 15. Glen Chapman suggested that Billy Copeland coordinate the air show. 4. Ms. Wright reported that the Receipt of report from the Airport Director. Airport grant was mailed back to TxDOT, therefore, funds should be coming pretty soon. Also, Ms. Wright reported that she and City Engineer were at the Airport looking at the ditch today, and Ms. Wright will contact TxDOT regarding a grant that is in place–part of it is for a hangar and part is for pavement–to see if there is some way to extend 135' or 140' x 25' to get that first 25' stretch of concrete plus remove the black top material and re-pave. If this cannot be taken care of in a timely manner then a grate might need to September 15, 2005 Page 2 be put on the area. Also, Ms. Wright was asked to into the FA86 location. Ms. Wright will contact Glen Chapman with information on the FA86 location. 5.Fly-ins. Request items from Board for future agendas. 6.The meeting adjourned at 5:45 p.m. APPROVED THIS 20TH DAY OF OCTOBER, 2005. ________________________________ Vic Ressler, Chairman