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41~ <br />M <br />MINUTES <br />February 8, 1989 <br />1. The meeting was called to order at 6:05 P.M. by Chairman Guy <br />Sutherland. <br />MEMBERS PRESENT: Chairman Guy Sutherland, Vice Chairman Larry <br />Tucker, Secretary Steve Gillett, Members Cliff Hyde, Mike Miller, <br />and John Ladd. <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Appointee Deborah Rihn, Notary Public Leta Brown, <br />Paul Johnson, Airline Industry Representative; and Joe Brooks, <br />aircraft owner. <br />2. The minutes of the December 7, 1988 meeting were read. Motion was <br />made by Member Mike Miller to approve the minutes as presented and <br />seconded by Vice Chairman Larry Tucker. Motion was unanimous. <br />3. The oath of office was administered by Chairman Guy Sutherland to <br />Deborah Rihn, Position Three. <br />4. Chairman Guy Sutherland outlined the reason for revisions to the <br />proposed rules and regulations. The rule changes were discussed, <br />and all changes were noted. Motion was made by Vice Chairman <br />Larry Tucker and seconded by Member Cliff Hyde to approve the <br />proposed rules and regulations with the changes discussed. Motion <br />was unanimous. <br />5. Secretary Steve Gillett explained the process to have a Master <br />Plan update prepared. He outlined the request for proposal, and <br />the method of funding through the Federal Aviation Administration. <br />Member Mike Miller left the meeting at 7:20 P.M. <br />