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05/28/2015 MINUTES2. 3. ri SPECIAL MEETING AIRPORT ADVISORY BOARD COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS THURSDAY, MAY 28, 2015 4:00 O'CLOCK PM The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at 4:02 p. m. A. The following members were present: Jack Ashmore, Ray Ball, Dennis Ashby and Gary Tolleson B. The following members were absent: Matt Birch, Chris Fitzgerald and Phillip Payne C. Also present was: Shawn Napier, Airport Director; and Ashley Fendley, City Staff. Approval of minutes from previous meetings. (April 16, 2015) Motion was made by Ray Ball seconded by Gary Tolleson to approve the minutes from April 16, 2015 meetings. Motion carried 4 -0. Discussion and possible action regarding the reassignment of a Lease Agreement from Lynne Svoboda to Erik Zarones. Shawn Napier stated today's action is a reassignment of a lease agreement from Lynne Svoboda to Erik Zarones. Ms. Svoboda wants to sell her husband's hangar to Mr. Zarones. The lease agreement itself will not change Mr. Zarones will continue with the same lease agreement that Mr. Svoboda originally signed. Jack Ashmore stated that eventually Mr. Zarones will request a 5 year extension to the lease agreement. Motion was made by Ray Ball, seconded by Dennis Ashby to approve the reassignment of a Lease Agreement from Lynne Svoboda to Erik Zarones. Motion carried 4 -0. Request for future agenda items. Private Hangar Lease Policy and 2015 Fly -In /Air Show. 5. Meeting adjourned at 4:16 p.m. APPROVED THIS 18' DAY OF JUNE, 2015. C irinan