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HomeMy WebLinkAbout07-13-1988 Meeting~ ~ MINUTES JULY 13, 1988 1. The meeting was called to order at 6:12 P.M. by Chairman Gary Sutherland. MEMBERS PRESENT: Chairman Guy Sutherland, Secretary Steve Gillett, Members Cliff Hyde and John Ladd. MEMBERS ABSENT: Vice Chairman Larry Tucker and Member Michael Miller. 2. Motion made by Cliff Hyde to adopt minutes from the June 1~, 1988 meeting, seconded by John Ladd. Motion unanimous. 3. Chairman Guy Sutherland requested that Item 4 be moved ahead of Item 3. No objections by Members. Chairman Guy Sutherland distributed copies of letter from Paul Johnson of Eastern Airlines requesting appointment as advisory member and Dan Haver, citizen of La Porte, requesting appointment to Position 3 of the Board. (Both letters a part of these minutes). Chairman Guy Sutherland reported that next Thursday, July 21, the FAA will conduct a public hearing on the new proposed Terminal Control Area (TAC) at San Jacinto College Main Campus. Vice Chairman Larry Tucker and Member Cliff Hyde will attend. Secretary Steve Gillett will submit a letter supporting various changes in the proposed TCA (copy attached). Chairman Guy Sutherland reported on his efforts concerning the upcoming Houston Flight Festival, and discussed the La Porte Airport"s role. The La Porte Bayshore Chamber is the official sponser, with Debbie Phillips of Bayport Aviation as the contact person. This function will promote general aviation, and the La Porte Municipal Airport. 4. Discussed Draft Rules and Regulations as revised from workshop meeting of June 19, 1988. Need to invite La Porte Fire Marshall to attend next meeting to review applicable fire code provisions as it relates to airport operations. • • Page Two June 13, 1988 5. There being no further business, the meeting was adjourned at 9:10 P.M. Respectfull Submitted, 5 Steve Gi ett, ecretary PASSED AND APPROVED: ON THIS Y ~ ~ , 19~~ GUY S ERLAND, CHAIRMAN