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HomeMy WebLinkAbout07-09-1980 Regular Meeting1.51. The Airport Board of the City of Fairhope met on July 9, 1980 at the City Administration Building, 387 Fairhope Avenue, Fairhope Alabama. Those present: Chairman Russ Kilgore , members Mac McCawley, Jim Gaston, and Consulting Engineer M.L. Aust Mr. Aust submitted to the Board members a copy of the ADAP #03 application for review. Discussion led to whether or not the Board wished to try and acquire all 4 parcels of land at this time for Airport Expansion, or just to get F $ G which we know the FAA will reimburse us for immediately under this project. We would be eligible to apply for reimbursement on a.90o basis for the other two parcels(H & I) as soon as this project starts. J.E. Gaston moved to proceed with trying to obtain the four parcels, Mac McCawley seconded and motion carried unanimously. The Board authorized J.E. Gaston to try and negotiate with First National Bank a loan through the City for the Airport Board for parcels H & I at a figure around $65,000.00 for a two year period secured by the land we hope to purchase. This motion being made by Mac McCawley, seconded by Russ Kilgore and carried unanimously. The Board authorized Russ Kilgore to sign and submit the project application, motion made by Mac McCawley, seconded by J.E. Gaston and unanimously carried. Mac McCawley moved to authorize M.L. Aust to buy one gallon of Round -up to use at the Airport, Russ Kilgore seconded and motion carried unanimously. M.L. Aust also requested the Board to authorize the replacement of the green lens in the rotating beacon at the Airport and installation of same by City Electric Co., in an amount not to exceed $1,000.00. Mac McCawley made this motion, Russ Kil- gore seconded, and motion carried unanimously. There being no further business to come before it, the Board adjourned.