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<br />AIRPORT ADVISORY BOARD <br />MINUTES <br />August 24, 1994 <br />1. The meeting was called to order at 6:35 pm by Chairman Larry <br />Tucker. <br />MEMBER PRESENT: Chairman Larry Tucker, Vice-Chairman John <br />Ladd, Secretary Steve Gillett, Members Deborah Rihn, Cliff <br />Hyde and Hector Villarreal. <br />MEMBERS ABSENT: Member Mike Miller <br />2. The oath of office was administered to Member Cliff Hyde. <br />3. The minutes of the September 22, 1993 meeting were read. <br />Motion was made by John Ladd, seconded by Hector Villarreal, <br />to approve the minutes as presented. Motion was unanimous. <br />4. At the request of the members, Item 5 was presented as Item 4. <br />Secretary Steve Gillett gave an update of the Airport <br />Improvement Project, the status of the land acquisition and <br />leasing activity over the past year. Member Deborah Rihn <br />stated that the Board should meet more often to inform members <br />of activity at the airport. It was proposed that meetings <br />should be held at least once every three (3) months if no <br />other business required more frequent meetings. <br />5. Secretary Steve Gillett outlined the proposed standards to be <br />developed. He suggested that the Board consider "leasing <br />standards" rather than FBO standards because of the recent <br />activity with non-FBO lease inquiries. Member Cliff Hyde <br />stated that a professional aviation group was currently <br />developing an updated standard, and the Board might consider <br />using it as a guide. The Board concurred, and requested Cliff <br />Hyde to obtain a copy, if available. The next meeting date <br />was discussed. It was decided that if the updated standards <br />would be available in the next few weeks, the Board would meet <br />as soon as they were available. Proposed meeting dates were <br />set for October 11, 1994 and/or November 1, 1994. <br />6. Motion was made to adjourn by John Ladd, seconded by Cliff <br />Hyde. Motion was unanimous and the meeting was adjourned at <br />7:56 pm. <br />Respectfully Submitted, <br />Steve G' Lett, Secretary <br />