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• <br />LA PORTE AIRPORT ADVISORY BOARD <br />MINUTES <br />JUNE 14 , 1988 <br />1. The meeting was called to order at 6:05 p.m. by City Manager, <br />Robert T. Herrera. <br />MEMBERS PRESENT: Larry Tucker, Guy Sutherland, Michael Miller, <br />John Ladd, Cliff Hyde, Steve Gillett <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Robert T. Herrera, City Manager, John Joerns, <br />Assistant City Manager, John Armstrong, Assistant City Attorney <br />2. The Oath of Office was administered by John Armstrong to all <br />members. <br />3. Robert T. Herrera called for nomination of officers. Discussion <br />followed concerning the offices needed, and the merits of airport <br />experience balanced against any perceived conflict of interest. <br />Guy Sutherland nominated as Chairman, seconded by Steve Gillett. <br />Motion was unanimous. Robert Herrera turned the meeting over to <br />Chairman Guy Sutherland. <br />Larry Tucker nominated for Vice-Chairman by Mike Miller, seconded <br />by Steve Gillett. Motion was unanimous. <br />Steve Gillett nominated for Secretary by Mike Miller, seconded by <br />John Ladd. Motion was unanimous. Discussion followed concerning <br />the appointment of the two advisory members. Cliff Hyde <br />recommended Paul Johnson of Eastern Airlines and Bill Gray of the <br />FAA. Chairman Sutherland requested Cliff Hyde to ask those <br />individuals to write the City a letter outlining their <br />qualifications and requesting to be appointed. <br />4. Robert Herrera recommended that the committee adopt rules to <br />conduct meetings, and to establish a regular meeting time, date, <br />and location. After discussion, motion made by Steve Gillett, <br />seconded by Mike Miller, to adopt Robert"s Rules of Order, and to <br />meet the second Wednesday of every month at 6:00 P.M. in the first <br />floor conference room of the Public Works Service Center. .Motion <br />was unanimous. <br />