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08-C Airport Board (7/22/03) REGULAR MEETING AIRPORT ADVISORY BOARD COX FIELD AIRPORT TERMINAL MEETING ROOM TUESDAY, JULY 22, 2003 6:00 P.M. The Airport Advisory Board Meeting was called to order by Chairman, Victor Abeles at 6:00 P.M. mo The following members were present: Vic Ressler J.W. Ashmore J.B. Richey Victor Abeles Don Morrell Bo The following members were absent: James Proctor Andrew Fasken Also present was Tommy Haynes, Airport Director and Jim Collier, Airport Manager. ° The minutes of the June 17, 2003, meeting were presented to the Board. A motion was made by Vic Ressler and seconded by J. W. Ashmore, to approve the minutes. The motion passed 5-0 by the Board. o A discussion was held regarding the lighting of the self service fuel system. Tommy Haynes reported that he had talked to Roddy McCarrell who plans to do the job starting on Wednesday, July 23, 2003. He plans to mount two lights near the self service credit card machine and one light on the top or the side so that the machine can be operated at night. Mr. McCarrell advises that he believes the three lights will be sufficient to see the credit card machines at night. Mr. Haynes gave a report that the reflective paint has been put down near the self service fuel system to help pilots see the self service fuel system at night. He thanked J.W. Ashmore for his assistance in showing the paint crew where to place the paint stripes. We also painted a stripe from the taxiway to show the way to the hangars at night. A discussion of reflectors on the North and South taxiway was held. J.W. Ashmore volunteered to check the reflectors during the night hours and report if the 29 new reflectors have solved the problem. Mr. Collier reported that he has not been able to get Pete Miller to the Airport regarding the repair of the rubber boot at top of hangars B-7 and B-9 to avoid water standing in hangars. We shall continue to contact him to come to the Airport. A discussion of the ILS precision approach at Cox Field was held. Mr. Haynes reported that we have been in contact with the FAA and they referred us to the web site for the steps to follow in this application. In order to get ILS precision approach, we will have to go through a number of steps. We shall report the status of this application at the next meeting. The Board requested that we keep items 6 and 7 on the August agenda and possibly item 5, depending on J.W. Ashmore's assessment of the reflectors. 9. The meeting adjourned at 6:20 P.M. Thomas E. Haynes, Recorder