HomeMy WebLinkAbout03-14-2023 Fairhope Airport Authority AgendaFairhope Airport Authority
Regular Monthly Meeting Agenda
March 14, 2023
Fairhope Council Chambers, 161 N. Section St., Fairhope, AL
- Call to order
- Determine if a quorum exists
- Pledge of Allegiance
- Approval of minutes from regular board meeting on February 14, 2023
- Wagner fuel farm information presentation
- Jason Stanley – detailing business proposal
- Continental Motors’ report - Nick Van Houten
- Airport manager’s operations report - Dave Friedel
- Engineer’s report - Jordan Stringfellow
o Runway lighting design
o Terminal process moving forward
o Hangar projects
- Treasurer’s report - Amy Pearson
- Legal report - Josh Myrick
- Board discussion/approval requests - Pel Henry
o New terminal drawing discussion
o Wagner fuel farm discussion
o Virtower system discussion/approval
o Don Ward & Will Bruce board appointments were scheduled for Monday, March13
o Runway strengthening project design & Volkert supplemental agreement
o Insurance Coverage
o Approval for east side clearing - $6700
- Other business
- Comments from general public (limit 3 minutes)
- Adjournment