HomeMy WebLinkAbout01-27-1993 Meeting~ ~ ~
AIRPORT ADVISORY BOARD
MINIITES
January 27, 1993
1. The meeting was called to order at 6:02 P.M. by Chairman Larry Tucker.
MEMBERS PRESENT: Chairman Larry Tucker, Vice-Chairman John Ladd,
Secretary Steve Gillett, Members Cliff Hyde, Larry Quinn and Deborah
Rihn.
MEMBERS ABSENT: Mike Miller
OTHERS PRESENT: John Joerns, Assistant City Manager.
2. The minutes of the May 28, 1992 meeting were read. Motion was made by
John Ladd, seconded by Larry Quinn, to approve the minutes as presented.
Motion was unanimous.
3. Airport Manager Steve Gillett presented an update of activity at the
Airport. He outlined activity with the FAA, highlighting the upcoming
project, and future projects. The schedule for the project was
distributed, as well as a copy of the pre-applications for current and
future projects.
Activity with Airport tenants was also presented, including the new
lease with Gulf Central Aviation, Bayport Aviation Bankruptcy, and the
re-negotiation of the Texas Air National Guard.
Motion made by Larry Quinn, seconded by Cliff Hyde to appoint Chairman
Larry Tucker as the Board's Representative to the design and construc-
tion phase of the project. Motion unanimous.
4. Motion by Cliff Hyde, seconded by Deborah Rihn to approve the Airport
Selection Committee's recommendation. Motion unanimous.
5. Motion was made to adjourn by Deborah Rihn, seconded by John Ladd.
Motion was unanimous and the meeting was adjourned at 7:18 P.M.
Respectfully Submitted,
Steve llett, Secretary
PASSED AND APP OVED•
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