HomeMy WebLinkAbout10-12-1988 Meeting
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MINUTES
OCTOBER 12, 1988
1. The meeting was called to order at 6:12_ P.M. by Chairman Guy
Sutherland.
MEMBERS PRESENT: Chairman Guy Sutherland, Vice Chairman Larry
Tucker, Secretary Steve Gillett, Members Cliff Hyde, Mike Miller,
and John Ladd.
MEMBERS ABSENT: None
2. The minutes of the September 21, 1888 meeting were read. Motion
was made by Member Cliff Hyde to approve the minutes as presented
and seconded by Member John Ladd. Motion was unanimous.
3. The proposed airport rules and regulations were discussed. After
several changes were made, it was agreed that the corrected draft
should be sent to the City Attorney for review. A11 Board members
will review the draft for areas needing definition. All
definition recommendations should be sent to Secretary Steve
Gillett for incorporation into the proposed ordinance. The
completed ordinance, with definitions and attachments, will be
presented at the next Board meeting for final approval.
4. Member Cliff Hyde reported on the proposed final version of the
Terminal Control Area (TCA), as recommended by the Federal
Aviation Administration (F'AA). The proposed final version is
close to the recommendations made by the Board, Cliff Hyde Fly~tng
Service, and San Jacinto College.
Secretary Steve Gillett informed the Board of the City~s intention
to solicit proposals for oil and gas leases at the La Porte
Municipal Airport.
Chairman Guy Sutherland discussed the next project to be
undertaken by the Board. He recommended that the Board consider
updating the current Airport Master Plan, which would include
other goals established by the Board at the first meeting.
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i~9inutes
October 12, 1988
Page Two
5. Motion was made by Member Mike Miller to adjourn and seconded by
Member Cliff Hyde. Motion was unanimous. Meeting; was adjourned
at 8:14 P.M.
Respectfully Submitted,
T
!/
Steve lett, ecretary
PASSED AND APPROVED:
0 THIS DAY , 19~~
GUY SUT RLAND, CHAIRMAN