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HomeMy WebLinkAbout04-29-1997 Meetingr ~ f AIRPORT ADVISORY BOARD MINUTES April 29, 1997 1. The meeting was called to order at 6:35 PM by Chairman Larry Tucker. MEMBERS PRESENT: Chairman Larry Tucker, Vice Chairman John Ladd, Secretary Steve Gillett, Members Hector Villarreal, Cliff Hyde, and Deborah Rihn. MEMBERS ABSENT: Member Mike Miller 2. The minutes of the September 12, 1995 meeting were read. Motion was made by Hector Villarreal, seconded by Cliff Hyde, to approve the minutes as presented. Motion was unanimous. 3. Chairman Larry Tucker administered the Oath of Office to Hector Villarreal and John Ladd. 4. Airport Manager Steve Gillett updated the members on activities since the last meeting. Highlighted was the recent change to AIP funding from the FAA to the Aviation Division of TexDOT. Funding will soon be available to purchase the Runway Protection Zone in the northwest corner of the Airport. 5. Members Deborah Rihn and Cliff Hyde expressed concern wit""the City's plans for the Airport. They feel that the aviation business is in transition, and that funding necessary private improvements will be difficult. The following concerns were outlined. A. Cost of new facilities, especially fuel and hangers. B. No promotion of the Airport. C. Need for full-time Airport Manager. D. Specialized facilities needed. 1. Instrument approach. 2. Automated weather station. 3. Lower minimums. 4. Terminal building. Motion by Deborah Rihn, seconded by John Ladd, to develop a plan to address the above concerns. Motion was unanimous. The next meeting is scheduled for June 10, 1997 at 6:30 PM. AIRPORT ADVISORY BOARD MINUTES April 29, 1997 Page 2 6. Motion was made to adjourn by John Ladd, seconded by Deborah Rihn. Motion was unanimous and the meeting was adjourned at 8:27 PM. Respectfully Submitted, Steve i et , Secretary PASSED AND APPROVED: ON TH I S DAY ~ ,~ .Q Y UCKER, CHAIRMAN