06/18/2015 MINUTESREGULAR MEETING
AIRPORT ADVISORY BOARD
COUNCIL CHAMBERS
107 E. KAUFMAN STREET
PARIS, TEXAS
THURSDAY, JUNE 18, 2015
5:30 O'CLOCK PM
1. The Airport Advisory Board meeting was called to order by Jack Ashmore, Chairman, at
5: 30 p. m.
A. The following members were present: Jack Ashmore, Ray Ball, Dennis Ashby
Chris Fitzgerald, Matt Birch and Gary Tolleson
B. Also present: Shawn Napier, Airport Director; Jerry Richey, Airport Manager; and
Ashley Fendley, City Staff
Shawn Napier, Airport Director stated that Phillip Payne has resigned from the Airport
Advisory Board.
2. Approval of minutes from previous meetings. (May 28, 2015)
Motion was made by Ray Ball seconded by Gary Tolleson to approve the minutes from
May 28, 2015 meetings. Motion carried 5 -0.
3. Discussion and possible action regarding assignment and acceptance of lease for Hangar
AAA.
a. Chad D. Parrott to Jimmy Smyers
b. Jimmy Smyers to BUHA Holding, LLC
Motion was made by Ray Ball, seconded Gary Tolleson to approve the assignment and
acceptance of lease for Hangar AAA for Chad D. Parrott to Jimmy Smyers and then from
Jimmy Smyers to BUHA Holding, LLC. Motion carried 5 -0.
Matt Birch arrived at 5:38 p.m.
4. Discussion and possible action regarding the Lease Policy for Privately Built Hangars.
a. Steve Carter
The Airport Advisory Board discussed the changes from the original and the revised copy
of the lease policy for privately built hangars. Motion was made by Ray Ball, seconded by
Gary Tolleson to send the revised copy of the lease policy for privately built hangars to
City Council. Motion carried 6 -0.
5. Discussion and possible action regarding the 2015 Fly -In /Air Show.
Shawn Napier stated that we are working on getting funding in the 2016 budget for the
Fly- In/Air Show. We still have the land sale money if the funding is not available. At this
point we might be looking at having the Fly- In/Air Show in spring of 2016.
6 Request items for future agendas. Fly -In
Meeting adjourned at 5:48 P.m.
APPROVED THIS 16TH DAY OF JULY, 2015.
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