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~ ~ <br />AIRPORT ADVISORY BOARD <br />MINQTES <br />November 1, 1994 <br />1. The meeting was called to order at 6:40 pm by Chairman Larry <br />Tucker. <br />MEMBER PRESENT: Chairman Larry Tucker, Vice Chairman John <br />Ladd, Secretary Steve Gillett, Members Cliff Hyde, Hector <br />Villarreal and Mike Miller. <br />MEMBERS ABSENT: Member Deborah Rihn. <br />2. The minutes of the August 24, 1994 meeting were read. Motion <br />was made by Cliff Hyde, seconded by John Ladd, to approve the <br />minutes as presented. Motion was unanimous. <br />3. Secretary Steve Gillett briefed members on the status of <br />various projects at the Airport. <br />4. Discussion was held on the development of standards at the <br />Airport. The consensus was to develop "operator" standards <br />rather than FBO standards. After review of the draft model <br />standards, Secretary Steve Gillett was asked to prepare a <br />working draft for consideration by the Board. (Member Mike <br />Miller left the meeting at 7:37 pm.) Due to the uncertainty <br />of holiday schedules, tentative meeting dates are December 13, <br />1994 and January 17, 1995. <br />5. Motion was made to adjourn by John Ladd, seconded by Hector <br />Villarreal. Motion was unanimous and the meeting was <br />adjourned at 7:53 pm. <br />Respectfully Submitted, <br />Stev Gill tt, Secretary <br />PASSED AND APPROVED: <br />ON THIS DAY --~ <br />Y TUCKER, CHAIRMAN <br />