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HomeMy WebLinkAbout08-10-1988 Meeting MINUTES AUGUST 10, 1988 1. The meeting was called to order at 6:15 P.M. by Chairman Guy Sutherland. MEMBERS PRESENT: Chairman Guy Sutherland, Vice Chairman Larry Tucker, Secretary Steve Gillett, Members Cliff Hyde and John Ladd. Member John Ladd left at 7:25 P.M. for an emergency. Returned at 7:~0 P.M. MEMBERS ABSENT: Member Michael Miller. 2. Motion made by Cliff Hyde to adopt minutes from the July 13, 1988 meeting, seconded by Larry Tucker. Motion was unanimous. 3. Paul Hickenbottom, Fire Marshall, discussed the City of La Porte"s Fire Code. He recommended that Rule 34 incorporate the Fire Code and not itemize individual rules. Discussion followed on fueling of aircraft, especially those aircraft that are certified for auto gas. Discussed fire code rules that referenced additional documents. Should include sentence that these documents are available in Fire Marshall"s office. Further discussion on various areas of the proposed rules and regulations. 4. Manager"s Report: Discussion held on Runway x/22 - 5/23. Also reminded everyone on the Harris Galveston Area Council meeting the next day. 5. President"s Report: Cliff Hyde reported on proposed TCA public hearing with FAA. The FAA was receptive to proposed changes by the City of La Porte, San Jacinto College, and Cliff Hyde Flying Service. The final public hearing will be held in September. Cliff Hyde and Lary Tucker will attend. Chairman Guy Sutherland reported that a joint meeting between La Porte and Deer Park will be held soon in La Porte, sponsored by the La Porte-Bayshore Chamber of Commerce. Page Two ~ • Minutes August 10, 1988 Airport Advisory Board 6. There being no further business to discuss motion to adjourn, seconded by John Ladd. Meeting was adjourned at 9:18 P.M. Respectfully `~ G Steve Gil et PASSED AND APPROVED: Ot THIS DAY ,~.P /t 2-- ~ , 19 0 0 GUY SU LAND, CHAIRMAN Cliff Hyde made a Motion was unanimous. Submitted, t, Secretary