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<br />• ~ • <br />MINUTES <br />OCTOBER 12, 1988 <br />1. The meeting was called to order at 6:12_ 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 />2. The minutes of the September 21, 1888 meeting were read. Motion <br />was made by Member Cliff Hyde to approve the minutes as presented <br />and seconded by Member John Ladd. Motion was unanimous. <br />3. The proposed airport rules and regulations were discussed. After <br />several changes were made, it was agreed that the corrected draft <br />should be sent to the City Attorney for review. A11 Board members <br />will review the draft for areas needing definition. All <br />definition recommendations should be sent to Secretary Steve <br />Gillett for incorporation into the proposed ordinance. The <br />completed ordinance, with definitions and attachments, will be <br />presented at the next Board meeting for final approval. <br />4. Member Cliff Hyde reported on the proposed final version of the <br />Terminal Control Area (TCA), as recommended by the Federal <br />Aviation Administration (F'AA). The proposed final version is <br />close to the recommendations made by the Board, Cliff Hyde Fly~tng <br />Service, and San Jacinto College. <br />Secretary Steve Gillett informed the Board of the City~s intention <br />to solicit proposals for oil and gas leases at the La Porte <br />Municipal Airport. <br />Chairman Guy Sutherland discussed the next project to be <br />undertaken by the Board. He recommended that the Board consider <br />updating the current Airport Master Plan, which would include <br />other goals established by the Board at the first meeting. <br />