HomeMy WebLinkAbout09-12-1995 Meetinge ~
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AIRPORT ADVISORY BOARD
MINUTES
September 12, 1995
1. The meeting was called to order at 6:45 pm by Chairman Larry
Tucker.
MEMBER PRESENT: Chairman Larry Tucker, Secretary Steve
Gillett, Members Hector Villarreal and Cliff Hyde.
MEMBERS ABSENT: Vice Chairman John Ladd Member Deborah Rihn
and Mike Miller.
OTHER PRESENT: None.
2. The minutes of the August 8, 1995 meeting were read. Motion
was made by Cliff Hyde, seconded by Hector Villarreal, to
approve the minutes as presented. Motion was unanimous.
3. The Oath of Office was not administered, as John Ladd was
absent.
4. Discussion was resumed on the development of standards at the
Airport. Minor changes were suggested and incorporated in the
document. Comments from City Attorney Knox Askins were
discussed and incorporated. Motion was made by Cliff Hyde,
seconded by Hector Villarreal, to approve the Standard Minimum
Requirements for Airport Aeronautical Services at the La Porte
Municipal Airport, and forward to the Southwest Regional
Office of the FAA for review for thirty (30) days, with
submittal to the La Porte City Council after the review.
Motion was unanimous.
5. Motion was made to adjourn by Hector Villarreal, seconded by
Cliff Hyde. Motion was unanimous and the meeting was
adjourned at 7:05 pm.
Respectfully Submitted,
Ste Gil ett, Secretary
PASSED AND APPROVED:
ON THI DAY ~
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Y CKER, CHAIRMAN
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OATH OF OFFICE
I, JOHN LADD, DO SOLEMNLY SWEAR (OR AFFIRM), THAT I WILL
FAITHFULLY AND IMPARTIALLY EXECUTE THE DUTIES IMPOSED UPON
ME BY LAW AS A MEMBER OF THE LA PORTE AIRPORT ADVISORY
BOARD, AND I FURTHERMORE SOLEMNLY SWEAR (OR AFFIRM), THAT I
HAVE NOT DIRECTLY OR INDIRECTLY PAID, OFFERED OR PROMISED TO
CONTRIBUTE ANY MONEY OR VALUABLE THING, OR PROMISED ANY
PUBLIC OFFICE EMPLOYMENT, AS A REWARD TO SECURE MY
APPOINTMENT. SO HELP ME GOD.
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SIGNATURE DATE
SUBSCRIBEQ AND SWORN TO BEFORE ME, BY THE SAID JOHN LADD,
THIS THE _~ DAY OF `~ , 1997, TO CERTIFY WHICH
WITNESS MY HAND AND SEAL OF OFFICE.
.~••'~•~si, GEAgTHA SM17H NOTARY P U B L I
'\ ;~~~ y pubfia, State of Texas
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+•~,, •° Commission Expires 1-3a-9P1~'
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OATH OF OFFICE
I, HECTOR VILLARREAL, DO SOLEMNLY SWEAR (OR AFFIRM), THAT
I WILL FAITHFULLY AND IMPARTIALLY EXECUTE THE DUTIES IMPOSED
UPON ME BY LAW AS A MEMBER OF THE LA PORTE AIRPORT ADVISORY
BOARD, AND I FURTHERMORE SOLEMNLY SWEAR (OR AFFIRM), THAT I
HAVE NOT DIRECTLY OR INDIRECTLY PAID, OFFERED OR PROMISED TO
CONTRIBUTE ANY MONEY OR VALUABLE THING, OR PROMISED ANY
PUBLIC OFFICE EMPLOYMENT, AS A REWARD TO SECURE MY
APPOINTMENT. SO HELP ME GOD.
l~ ~~
SIGNATURE DATE
SUBSCRIBED AND SWORN~O BEFORE M BY THE SAID HECTOR
VILLARREAL, THIS THE ~= DAY OF , 1997, TO CERTIFY
WHICH WITNESS MY HAND AND SEAL OF OFFICE.
'~^'~'~~,, GENITHA SMITH
No~" teary public, State of Texas
•>E o~ ~°` ~misaion Expires 1-30-Atr' NOTARY P U B L I C