HomeMy WebLinkAbout01-09-1978 Regular MeetingThe Fairhope Municiple Airport Board met in regular session
on Monday, January 9, 1978 at the City Administration Building,
387 Fairhope Ave, Fairhope, Alabama at 2:30 p.m. with the
following members present:
Chairman: J. Russell Kilgore
Members: James Gaston , Billy D. Wiggins
Consulting Engineer: M.L. Aust
City Attorney: John V. Duck
J. Kilgore presented a bill from Phil MaCarthy for the completed
work done on the roof over the office at the Airport. Mr Kilgore
and D. Wiggins inspected and approved the work. Motion made by
Don Wiggins, seconded by J. Gaston to approve the invoice for
payment. Motion carried.
J. Kilgore presented a bill form Jim Boothe Contractor + Supply
Co., Inc. in the amount of $467.00 for the interior ceiling work
at the Airport. J. Gaston and R. Kilgore inspected and approved
the work. Motion made by J. Gaston, seconded by D. Wiggins to
approve invoice for payment. Motion carried.
The Board acknowledge the receiving of the grant from the
State Department of Aeronautics in the amount of $33,000.00
which represents 100% of the grant under this project. It was
request that the secretary convey a letter of receipt to the
State Aeronautics Department, James Rowe, Montgomery, Ala.
The Board received a pay request transmitted by M.L. Aust from
Dixie Laboratories, invoices #17132, 17139 for a total amount
of $6,401.50. Project Engineer M.L. Aust inspected the invoices
and suggested the board approve them for payment. Motion made
by J. Gaston, seconded by D. Wiggins to pay the invoices. Motion
carried.
Board received pay request #3 transmitted by M.L. Aust form
H.O. Weaver on the ongoing project in the amount of $106,975.80.
Consulting Engineer received the estimate, reviewed it subject
to final adjustment and approval. Motion made by J. Gaston,
seconded by D. Wiggins to pay invoice when funds are available
from FAA.
Baord received a copy of the deed, transmitted by John V. Duck
for the Avaiation Easement & Fee Simple in connection with the
project. $4,000.00 has been paid for the option at an earlier
date:
$1,000.00 for Fee Simple for Parcel D
$3,000.00 for Fee Simple for Parcels E & F
Leaving a balance due of 36,000.00.
$9,000.00 for easement Parcel D
27,,000.00 for easement Parcels E & F
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Motion made by D. Wiggins, seconded by J. Gaston to accept the
deed as presented and pay the Trustees. Motion carried.
There being no further business the meeting adjourned.
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319 MAGNOLIA AVE.
928-21 91
JOHN V. DUCK
RON E. KOPESKY
ATTORNEYS AT LAW
P. O. BOX Y
FAIRHOPE, ALABAMA 36532
January 9, 1978
Fairhope Airport Board
Fairhope, Alabama
Gentlemen:
Pursuant to your request, I have as of this date examined
one deed from J. Greeley McGowin, II, E. Mason McGowin, Jr.
and Nicholas S. McGowin as trustees under that certain
Trust instrument of November 24, 1971, executed by
Earl M. McGowin and referred to as the Trust for the
primary use and benefit of E. Mason McGowin, Jr. and his
family; And the said J. Greeley McGowin, II, he made
E. Mason McGowin, Jr. and Nicholas S. McGowin as Trustees
under that certain Trust Agreement of November 24, 1971,
executed by Earl M. McGowin and referred to as the Trust for
the primary use and benefit of Florence M. Raines and her
family.
I have found that the Deed is in proper form and upon it
being duly executed, would convey a good and proper title
to the property described therein.
I have further exemained the Avigation Easement from the
same Grantors to the City of Fairhope, and find that the
instrument is in proper order and upon it being duly executed
will convey the avigation easement as described therein.
Sinc ely,
7oh Duck
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