HomeMy WebLinkAbout01-08-2019 Special Called MeetingCommittee:
Public Meeting Notice
SPECIAL CALLED MEETING
Fairhope Airport Authority
Date & Time: Tuesday, January 8, 2019 at 4:00 p.m.
Place:
Subject:
Delchamps Room
161 North Section Street
Discuss "Notice of Availability" for east
Side hangar pads at the Fairhope Airport
Notice must be stamped, dated and initialed before posted on
bulletin board.
POSTED
Minutes of Airport Authority
Special Call Meeting
January 8, 2019
The Airport Authority met for a "Special Call Meeting" on January 8, 2019 at
400PM in the Delchamps Suite, Room 1, in the Civic Center at 161 N Section
~re~. .
Present : Joe McEnerney, Chairman, Vince Boothe, Pam Caudill, Will Bruce, Chip
Groner and Jack Burrell. Ray Hix was absent . Also present was Josh Myrick,
attorney, and Amy Pearson, Authority Treasurer. Cynthia A Boothe took the
minutes.
The "Special Call Meeting" purpose was to facilitate a working session where the
Authority members had an opportunity for input and discussion on the draft
Notice of Availability of Airport Hangar Ground leases.
Authority members were provided with copies of the draft of the Notice of
Availability of Airport Hangar Ground Leases Notice. Each paragraph of the draft
Notice was discussed by the group and updates and changes were made as
needed . Pam Caudill will draft the changes and bring back to the Authority for
review and approval.
There being no further business the meeting was adjourned at 5:31PM.
Mcfnerney, Chairman