HomeMy WebLinkAbout08-25-1981 Regular Meeting171.
The City Airport Board met at 5:30 p.m. August 25, 1981 at the City
Administration Building, 387 Fairhope Avenue, Fairhope, Alabama
Present: Chairman Russell Kilgore, meubers Jim Gaston,
Mac McCawley, Donald Coogan, Buzz Colling, and
Consulting Engineer M.L. Aust.
Mr. Kilgore welcomed Mr. Coogan and Mr. Colling and each told the Board
of their background in aviation.
Russell explained that the Min. Standards had been changed and that the
Board by resolution had this right. He introduced and moved for the
adoption of the amended minimum standards, Mac McCawley moved this resolution
be adopted, Jim Gaston seconded and motion carried unanimously.
Russell then explained that the lease had also been amended(these changes
explained 8/7/81.minutes) and apprise the two new member of charfmge,
The Board then discussed among themse ves the pros/cons o cost o airport
lease agreement and raising the price to the maximmm next time the lease
is negotiated(once every five years).
Russ brought to the attention of the Board that the interest was due on
the $ note at the bank in the amount of $4,550.00 for the parcel
of land that we have purchased in helping met the 25 year growth plan at
the Airport. JE Gaston moved to pay this interest, C.O. McCawley 2nd motion carried.
Russ brought out that we had completed the F.E.M.A. audit and should getting
reimbursed in the neighborhood of �11,000.00 from Hurricane Frederick.
M.L. mentioned that we need to get release on the mortgage from our attorney
for parcel I before F.A.A. will close out our ADAP project. 'i'he secretary to
further check this.
At this time M.L. updated the Board on the progress of our ADAP III project.
He talked about sealcoating the ramp, redoing the centerstripe on the runway
and the gate. He explained to the new members about t h e project a n d
what had transpired to date. He, suggested getting an applica-
tion in now for another project1Tn our ongoing plans for the Airport.
The Board at this time held election of otficers. For Chairman
Mr. McUawley nominated Mr. Coogan, Mr. Gaston seconded, there being
no further nominations, nominations were closed. Mr. Coogan was
unanimously elected chairman. The Board on motion by Russ Kilgore
seconded by McCawley moved that Betty Rivenbark continue as Secretary.
There being no further business, meeting was duly adjourned.-