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~ ~ <br />MINUTES <br />JULY 13, 1988 <br />1. The meeting was called to order at 6:12 P.M. by Chairman Gary <br />Sutherland. <br />MEMBERS PRESENT: Chairman Guy Sutherland, Secretary Steve <br />Gillett, Members Cliff Hyde and John Ladd. <br />MEMBERS ABSENT: Vice Chairman Larry Tucker and Member Michael <br />Miller. <br />2. Motion made by Cliff Hyde to adopt minutes from the June 1~, 1988 <br />meeting, seconded by John Ladd. Motion unanimous. <br />3. Chairman Guy Sutherland requested that Item 4 be moved ahead of <br />Item 3. No objections by Members. Chairman Guy Sutherland <br />distributed copies of letter from Paul Johnson of Eastern Airlines <br />requesting appointment as advisory member and Dan Haver, citizen <br />of La Porte, requesting appointment to Position 3 of the Board. <br />(Both letters a part of these minutes). <br />Chairman Guy Sutherland reported that next Thursday, July 21, the <br />FAA will conduct a public hearing on the new proposed Terminal <br />Control Area (TAC) at San Jacinto College Main Campus. Vice <br />Chairman Larry Tucker and Member Cliff Hyde will attend. <br />Secretary Steve Gillett will submit a letter supporting various <br />changes in the proposed TCA (copy attached). <br />Chairman Guy Sutherland reported on his efforts concerning the <br />upcoming Houston Flight Festival, and discussed the La Porte <br />Airport"s role. The La Porte Bayshore Chamber is the official <br />sponser, with Debbie Phillips of Bayport Aviation as the contact <br />person. This function will promote general aviation, and the <br />La Porte Municipal Airport. <br />4. Discussed Draft Rules and Regulations as revised from workshop <br />meeting of June 19, 1988. Need to invite La Porte Fire Marshall <br />to attend next meeting to review applicable fire code provisions <br />as it relates to airport operations. <br />