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~ ~ <br />AIRPORT ADVISORY BOARD <br />MINUTES <br />NOVEMBER 28, 1990 <br />1. The meeting was called to order at 6:13 P.M. by Vice-Chairman <br />Larry Tucker. <br />MEMBERS PRESENT: Vice-Chairman Larry Tucker, Secretary Steve <br />Gillett, Members Cliff Hyde, Deborah Rihn, and Mike Miller <br />MEMBERS ABSENT: Member John Ladd <br />OTHERS PRESENT: Larry Quinn, Member-elect; Charles Riordan, <br />Houston-Galveston Area Council; Steve Olsen, Airline <br />Representative; Jim Harris and Leslie Stafford, Coffman <br />Associates <br />2. The minutes of the June 20, 1990 regular meeting were read. <br />Motion was made by Member Mike Miller, seconded by Member <br />Cliff Hyde, to approve the minutes as presented. Motion was <br />unanimous. <br />3. The oath of office was administered to Larry Tucker, Position <br />2; Deborah Rihn, Position 3; Mike Miller, Position 4; and <br />Larry Quinn, Position 5. <br />4. Member Mike Miller nominated Larry Tucker for Chairman, <br />seconded by Cliff Hyde. Cliff Hyde nominated John Ladd as <br />Vice-Chairman, seconded by Deborah Rihn. Motion was unani- <br />mous. <br />5. Jim Harris and Leslie Stafford outlined the results of the <br />Phase I report of the Master Plan. They then reviewed various <br />development alternatives, including instrument landing <br />systems, runway extensions, fuel storage, and aircraft <br />storage. Based on input received from the meetings held, the <br />Consultant will finalize the alternative section. <br />