HomeMy WebLinkAbout11-28-1990 Meeting~ ~
AIRPORT ADVISORY BOARD
MINUTES
NOVEMBER 28, 1990
1. The meeting was called to order at 6:13 P.M. by Vice-Chairman
Larry Tucker.
MEMBERS PRESENT: Vice-Chairman Larry Tucker, Secretary Steve
Gillett, Members Cliff Hyde, Deborah Rihn, and Mike Miller
MEMBERS ABSENT: Member John Ladd
OTHERS PRESENT: Larry Quinn, Member-elect; Charles Riordan,
Houston-Galveston Area Council; Steve Olsen, Airline
Representative; Jim Harris and Leslie Stafford, Coffman
Associates
2. The minutes of the June 20, 1990 regular meeting were read.
Motion was made by Member Mike Miller, seconded by Member
Cliff Hyde, to approve the minutes as presented. Motion was
unanimous.
3. The oath of office was administered to Larry Tucker, Position
2; Deborah Rihn, Position 3; Mike Miller, Position 4; and
Larry Quinn, Position 5.
4. Member Mike Miller nominated Larry Tucker for Chairman,
seconded by Cliff Hyde. Cliff Hyde nominated John Ladd as
Vice-Chairman, seconded by Deborah Rihn. Motion was unani-
mous.
5. Jim Harris and Leslie Stafford outlined the results of the
Phase I report of the Master Plan. They then reviewed various
development alternatives, including instrument landing
systems, runway extensions, fuel storage, and aircraft
storage. Based on input received from the meetings held, the
Consultant will finalize the alternative section.
6. Motion was made to adjourn by Member Mike Miller, seconded by
Member Cliff Hyde. Motion was unanimous and the meeting was
adjourned at 7:57 P. M.
Respectfully Submitted,
Steve illett, Secretary
PASSED AND APPROVED:
ON THIS DAY Y 3 , 19~
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LAR Y TU KER, CHAIRMAN