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• • <br />..AIRPORT ADVISORY BOARD <br />MINUTES <br />JUNE 20, 1990 <br />1. The meeting was called to order at 6:11 P.M. by Vice-chair- <br />man Larry Tucker. <br />MEMBERS PRESENT: Vice-Chairman Larry Tucker, Secretary <br />Steve Gillett, Members Cliff Hyde and John Ladd <br />MEMBERS ABSENT: Members Mike Miller and Deborah Rihn <br />OTHERS PRESENT: Charles Riordan, Houston-Galveston <br />Area Council; Jim Harris and Leslie Stafford, Coffman <br />Associates; Joel Albrecht, City of La Porte <br />2. The minutes of the June 6, 1990 special called meeting were <br />read. Motion was made by Member John Ladd, seconded by <br />Member Cliff Hyde to approve the minutes as presented. <br />Motion was unanimous. <br />3. Jim Harris of Coffman Associates outlined the master plan <br />process. The group then discussed various needs of the <br />airport, and alternatives to accommodate those needs. <br />4. Motion was made to ad3ourn by Member John Ladd, seconded by <br />Cliff Hyde. Motion was unanimous and the meeting was ad- <br />journed at 8:02 P.M. <br />Respectfully Submitted, <br />Stev Gil tt, Secretary <br />PASSED AND APPROVED: <br />ON THI S DAY ~ aCJ Ti g , 19 9y <br />4~ <br />LAR Y T KER, VICE-CHAIRMAN <br />