HomeMy WebLinkAbout08-24-1994 Meeting
AIRPORT ADVISORY BOARD
MINUTES
August 24, 1994
1. The meeting was called to order at 6:35 pm by Chairman Larry
Tucker.
MEMBER PRESENT: Chairman Larry Tucker, Vice-Chairman John
Ladd, Secretary Steve Gillett, Members Deborah Rihn, Cliff
Hyde and Hector Villarreal.
MEMBERS ABSENT: Member Mike Miller
2. The oath of office was administered to Member Cliff Hyde.
3. The minutes of the September 22, 1993 meeting were read.
Motion was made by John Ladd, seconded by Hector Villarreal,
to approve the minutes as presented. Motion was unanimous.
4. At the request of the members, Item 5 was presented as Item 4.
Secretary Steve Gillett gave an update of the Airport
Improvement Project, the status of the land acquisition and
leasing activity over the past year. Member Deborah Rihn
stated that the Board should meet more often to inform members
of activity at the airport. It was proposed that meetings
should be held at least once every three (3) months if no
other business required more frequent meetings.
5. Secretary Steve Gillett outlined the proposed standards to be
developed. He suggested that the Board consider "leasing
standards" rather than FBO standards because of the recent
activity with non-FBO lease inquiries. Member Cliff Hyde
stated that a professional aviation group was currently
developing an updated standard, and the Board might consider
using it as a guide. The Board concurred, and requested Cliff
Hyde to obtain a copy, if available. The next meeting date
was discussed. It was decided that if the updated standards
would be available in the next few weeks, the Board would meet
as soon as they were available. Proposed meeting dates were
set for October 11, 1994 and/or November 1, 1994.
6. Motion was made to adjourn by John Ladd, seconded by Cliff
Hyde. Motion was unanimous and the meeting was adjourned at
7:56 pm.
Respectfully Submitted,
Steve G' Lett, Secretary
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AIRPORT ADVISORY BOARD
MINUTES
August 24, 1994
Page 2
PASSED AND APPROVED:
ON THI DAY /V~-2! _ ~ 1994
Y CKER, CHAIRMAN
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AIRPORT ADVISORY BOARD
AGENDA
NOTE MEETING TIME CHANGE
MEETING OF THE LA PORTE AIRPORT ADVISORY BOARD TO BE HELD
WEDNESDAY, AUGUST 24, 1994 IN THE FIRST FLOOR CONFERENCE ROOM OF
THE PUBLIC WORKS SERVICE CENTER, 2963 NORTH 23RD STREET, LA PORTE,
TEXAS, BEGINNING AT 6:30 PM.
1. CALL TO ORDER.
2. CONSIDER APPROVAL OF MINUTES FROM THE SEPTEMBER 22, 1993
MEETING.
3. ADMINISTER OATH OF OFFICE.
4. DISCUSS DEVELOPMENT OF FBO STANDARDS
5. AIRPORT MANAGER'S REPORT.
6. ADJOURNMENT