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HomeMy WebLinkAbout01-09-1983 Regular MeetingThe Airport Board of the City of Fairhope met Monday, January 9, 1983 at 4:00 p.m. at the Civic Center Complex 161 N. Section Street Present: Chairman, Russ Kilgore; members Trish Nelson Buzz Colling, David Barnhill, Jim Gaston also present M.L.Aust and Tommie Werneth Russ said the one of the reasons for the meeting today being that we re -submitted Tommie's contract with a letter and that we had received a reply that said they still would allow only some $26,--- dollars a difference of $12,--- what she is asking. He further reported that he had talked with Bill House right before the meeting and that Bill had suggested doing 1 of 2 things: send another letter asking for a higher review with Lane Taylor or say we accept everything except Item E. Further discussion led to Trish Nelson moving to appeal the whole thing because if we say we accept everything but one item they may come back and say that means acceptance of the whole contract as they propose. Buzz Colling seconded the motion and it carried unanimously. M.L. Aust presented an outlay report and request that is ready for submittal to F.A.A. on the project in the amount of $17,325.00 which also included a pay request for his work in the amount of $9,750.00. David Barnhill moved to approve this submittal, J.E. Gaston seconded and motion carried unanimously. Included in this outlay report is amount of Item A of Tommie's contract and with submittal question Jackson office whether or not we can submit since work is completed, and still not accept whole contract. Russ reported at this time the incident of the airplane having trouble and having to land in the Bay Minette area and the fact that the airplane was rented at the Fairhope Airport and that we needed to definitely find out the details and see if people are operating businesses at the Fairhope Airport other than our fixed base operator as they are the only ones under lease and should also be the only operation as nothing else has been approved. M.L. was authorized by the Board to prepare a list of deficiencies by special report to have on the present operation of the Airport and on record for future reference in regards to the project, motion by J.E. Gaston, seconded by David Barnhill, unanimously carried Trish was asked to make an ordinance to have an amount of fine as set out in Airport Rules and Regulations. to present at next meeting to be held at the Airport and discussed with present lessee. There being no further business, meeting was duly adjourned.