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• <br />MINUTES <br />DECEMBER 7, 1988 <br />1. The meeting was called to order at 6:05 P.M. by Chairman Guy <br />Sutherland. <br />MEMBERS PRESENT: Chairman Guy Sutherland, Vice Chairman Larry <br />Tucker, Secretary Steve Gillett, Members Cliff Hyde, Mike Miller, <br />and John Ladd. <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: None <br />2. The minutes of the November g, 1988 meeting were read. Motion was <br />made by Member Mike Miller to approve the minutes as presented and <br />seconded by Member Cliff Hyde. Motion was unanimous. <br />3. Chairman Guy Sutherland discussed the need for a master plan <br />update to identify needed improvements at the airport to take into <br />account the changing environment at the airport. Secretary Steve <br />Gillett outlined the process to obtain the grant and select a <br />consultant. Mr. Gillett will develop a proposal and check with <br />the FAA regional office on the possibility of funding for a master <br />plan update. <br />Member Mike Miller left the meeting at 7:00 p.m. <br />4. Secretary Steve Gillett reported on the proposed three hundred <br />foot (300") flare stack for Himont USA, Inc. Chairman Guy <br />Sutherland appointed Member Cliff Hyde and Vice Chairman Larry <br />Tucker to draft a response. <br />5. Chairman Guy Sutherland related that he had visited with the City <br />Manager, Bob Herrera, concerning the vacant position on the <br />Board. He was told to write a letter recommending a candidate. <br />Mr. Sutherland stated he would recommend David Newsom, a pilot, <br />for the remaining position. Bill Gray, with the FAA, was <br />mentioned to fill the FAA advisory position. Paul Johnson, of <br />Eastern Airlines, was suggested to fill the Airline advisory <br />position. <br />