HomeMy WebLinkAbout11-01-1994 Meeting~ ~
AIRPORT ADVISORY BOARD
MINQTES
November 1, 1994
1. The meeting was called to order at 6:40 pm by Chairman Larry
Tucker.
MEMBER PRESENT: Chairman Larry Tucker, Vice Chairman John
Ladd, Secretary Steve Gillett, Members Cliff Hyde, Hector
Villarreal and Mike Miller.
MEMBERS ABSENT: Member Deborah Rihn.
2. The minutes of the August 24, 1994 meeting were read. Motion
was made by Cliff Hyde, seconded by John Ladd, to approve the
minutes as presented. Motion was unanimous.
3. Secretary Steve Gillett briefed members on the status of
various projects at the Airport.
4. Discussion was held on the development of standards at the
Airport. The consensus was to develop "operator" standards
rather than FBO standards. After review of the draft model
standards, Secretary Steve Gillett was asked to prepare a
working draft for consideration by the Board. (Member Mike
Miller left the meeting at 7:37 pm.) Due to the uncertainty
of holiday schedules, tentative meeting dates are December 13,
1994 and January 17, 1995.
5. Motion was made to adjourn by John Ladd, seconded by Hector
Villarreal. Motion was unanimous and the meeting was
adjourned at 7:53 pm.
Respectfully Submitted,
Stev Gill tt, Secretary
PASSED AND APPROVED:
ON THIS DAY --~
Y TUCKER, CHAIRMAN
AIRPORT ADVISORY HOARD
AGENDA
NOTE MEETING TIME CIiANGE
MEETING OF THE LA PORTE AIRPORT ADVISORY BOARD TO BE HELD TUESDAY,
NOVEMBER 1, 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 AUGUST 24, 1994 MELTING.
3. DISCUSS DEVELOPMENT OF FBO STANDARDS
4. ADJOURNMENT