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~ ~ ~ <br />AIRPORT ADVISORY BOARD <br />MINIITES <br />January 27, 1993 <br />1. The meeting was called to order at 6:02 P.M. by Chairman Larry Tucker. <br />MEMBERS PRESENT: Chairman Larry Tucker, Vice-Chairman John Ladd, <br />Secretary Steve Gillett, Members Cliff Hyde, Larry Quinn and Deborah <br />Rihn. <br />MEMBERS ABSENT: Mike Miller <br />OTHERS PRESENT: John Joerns, Assistant City Manager. <br />2. The minutes of the May 28, 1992 meeting were read. Motion was made by <br />John Ladd, seconded by Larry Quinn, to approve the minutes as presented. <br />Motion was unanimous. <br />3. Airport Manager Steve Gillett presented an update of activity at the <br />Airport. He outlined activity with the FAA, highlighting the upcoming <br />project, and future projects. The schedule for the project was <br />distributed, as well as a copy of the pre-applications for current and <br />future projects. <br />Activity with Airport tenants was also presented, including the new <br />lease with Gulf Central Aviation, Bayport Aviation Bankruptcy, and the <br />re-negotiation of the Texas Air National Guard. <br />Motion made by Larry Quinn, seconded by Cliff Hyde to appoint Chairman <br />Larry Tucker as the Board's Representative to the design and construc- <br />tion phase of the project. Motion unanimous. <br />4. Motion by Cliff Hyde, seconded by Deborah Rihn to approve the Airport <br />Selection Committee's recommendation. Motion unanimous. <br />5. Motion was made to adjourn by Deborah Rihn, seconded by John Ladd. <br />Motion was unanimous and the meeting was adjourned at 7:18 P.M. <br />Respectfully Submitted, <br />Steve llett, Secretary <br />PASSED AND APP OVED• <br />ON THIS DAY ~ 0 ~ 2..., 19~ <br />Y UCKER, CHAI <br />