03-C Airport Board (04/23/02)MINUTES OF THE REGULAR MEETING
OF THE
AIRPORT ADVISORY BOARD
Tuesday, Apri123, 2002
6:30 PM
1. The Airport Advisory Board Meeting was called to order by
Chairman Victor Abeles at 6:30 P.M.
A.
B.
C.
The following members were present:
Victor Abeles J.W. Ashmore
Andrew Faskin
Don Morrell
J. B. Richey
Rod Kosterman
James Proctor
Vic Ressler
Member absent: Eric Clifford
Also in attendance were:
Tommy Haynes, Airport Director
Jim Collier, Airport Manager
Jerry Richey, FBO Manager
IL Chairman Abeles welcomes Don Morrell and Andrew Faskin as new
members to the Airport Advisory Board.
IIL The Minutes of the March 19, 2002, meeting had been distributed to
the directors with the agenda for this meeting. A motion was made by
James Proctor, seconded by J.B. Richey and unanimously approved
to accept the minutes as presented.
IV. Status of the 8" Water Line Project:
Mr. Haynes reported that the project was basically completed. There
is still clean up work to be done by the Contractor. A discussion was
held regarding the water hydrants. Vic Ressler suggested that we
move the water hydrant that is located south of the fuel farm and run
a line, east near the tarmac, to be used to wash airplanes.
IV. Self Service Fuel System:
Airport Advisory Board
Apri123, 2002
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A motion by Vic Ressler and seconded by J.W. Ashmore to move this
item from the table. All eight members of the board voted to bring this
from the table.
Jerry Richey made a presentation to the board and stated that Roddy
McCarrell from Paris Pump quoted a price of S 19,295.95 from Applied
Technology for a self service system that works well with AV Fuel
System. The question is how are we going to pay for this since this will
be a part of the airport when installed. Jerry Richey addressed that
J.R. Aviation would be willing to pay for it and suspend the payment
of the AV Gas Fuel Flow System to the City until it is paid off. J.W.
Ashmore made a motion to have the City Council consider allowing the
FBO to put the self service fuel system in and suspend the payment of
the AV gas fuel flow system until the self service system is paid off or
have Mr. Haynes check with TxDot Aviation regarding a grant to put
the self service system in. Rod Kosterman seconded the motion and it
passed unanimously.
VL Status of TxDot Aviation Approval of a Relocation of the Helicopter
Landing Spot:
We have not received word on the status at this point.
VIL Status of the Recommendation to City Council of an Access Road on
Northeast Part of Cox Field:
Vic Ressler made the motion to have survey work done to establish an
access to the property from Silvan Road and to do nothing else except
update the Master Plan. The motion was seconded by Rod Kosterman
and passed unanimously.
VIIL Discussion of Proper ldentification and Recognition of Airport
Namesake:
J.W. Ashmore moved to table this item until the next meeting. The
motion was seconded by J.B. Richey and passed unanimously.
IX. Discussion of Relocation of Paris, Texas Marker to Front of the
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Apri123, 2002
Page 3
Terminal:
Jim Collier presented the marker to the board. Motion by Rod
Kosterman and second by J.W. Ashmore to have the marker replaced
in front of the terminal.
X. Recommended Future Agenda Items by the Advisory Board:
Put all items back on agenda that are not resolved.
Add the election of Vice Chairman of Board to serve when chairman
is absent.
XI. The meeting adjourned at 7:30 P.M.
Thomas E. Haynes, Recorder