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03-A Airport Board (4/15/03) REGULAR MEETING AIRPORT ADVISORY BOARD COX FIELD AIRPORT TERMINAL MEETING ROOM TUESDAY, APRIL 15, 2003 6:00 P.M. The Airport Advisory Board Meeting was called to order by Chairman, Victor Abeles at 6:01 P.M. mo The following members were present: Victor Abeles Vic Ressler J.W. Ashmore J.B. Ritchey Andrew Faskin James Proctor Bo The following members were absent: Don Morrell *(arrived at the end of item #3 in the Agenda) Also present was Tommy Haynes, Airport Director, Jim Collier, Airport Manager and Jimmy Smyers. ° The minutes of the February 18, 2003, meeting were presented to the Board. A motion was made by Vic Ressler and seconded by J.B. Ritchey to approve the minutes. The motion passed 6-0 by the Board. o The status of the contract between the City of Paris and J.R. Aviation regarding the self service fuel system was discussed. Mr. Richey advised that the contract was complete and ready to be signed. Mr. Haynes advised that a set of plans have not been furnished to our City Engineer, Shawn Napier. Mr. Haynes also reminded everyone that the fuel flowage fee of both AV gas and jet fuel will be suspended to apply toward the payment of the self service fuel system. Mr. Haynes advised the Board that we have one (1) closed hangar (I-3) available for rent now. All the rest of the hangars are rented. Mr. Haynes advised the Board of a visit on April 9, 2003, by Mr. James Hamilton, Federal Air Marshall, Transportation Security Administration, who is located at Love Field in Dallas, Texas. Mr. Collier gave Mr. Hamilton a tour of Cox Field with special emphasis on the security at the airport. He then came to City Hall and visited Mr. Haynes. Mr. Hamilton left a contact sheet for the City to fill out and fax to his office in Dallas. Mr. Hamilton asked that we be on alert for strangers at the airport. Also, he did not recommend that we leave any security gates open. The Police Chief has been notified of his visit to Paris and will continue to have the police officers patrol the airport during the day and night hours. Items that are requested for future agenda were discussed. Mr. Ashmore requested that we look at Hangars B7 and B9 with the bi- fold doors, water still stands in the hangars when it rains. The rubber boot at the top of the hangar needs to be replaced. Also, Mr. Richey suggested that we notify airplane hangar renters to avoid sump draining fuel on the asphalt. It was also requested that we put mowing at the airport on the next agenda. 7. The meeting adjourned at 6:50 P.M. Thomas E. Haynes, Recorder