HomeMy WebLinkAbout08-03-1984 Regular Meeting'233
The Airport Board of the City of Fairhope met Friday,
August 3, 1984 at the City Administration Building
offices at 8:00 A.M.
Present: Chairman Russ Kilgore, members Robert Colling,
Trisha Nelson and Mason McGowin. M.L. Aust, Consulting
Engineer on -04 project and Tommie Werneth,Consultant
Russ opened meeting
with F.A.A. Jackson
tion and were aware
but were pretty cut
and she had agreed
with the land acqui
by saying he had been in contact
and that they were aware of re-loca-
that we would have to amend contract,
and dry. He had talked with Tommie
to,continue to do what necessary
stion and M.B.E. part of contract.
At this point Russ said we needed a motion to authorize
to do all and whatever necessary to effect the land
acquistion. Buzz so moved, Mason McGowin seconded and
motion carried unanimously.
Further, a motion was made by Mason, seconded by Trish
Nelson that M.L. get approval to go on the Spitzer property
for surveying crews. Motion carried unanimously.
A new schedule was established on the project. M.L. said
that he could take bids January 85, start construction
March 85 and the construction time would actually be
about 6 months. Trish asked him if there wasn't any way
to move this schedule up as we were anxious to get going
as soon as possible not delay until January. Further
discussion led to agreement to go out on bids no later
than November 15. Also the "displaced threshold" was
discussed and how we could put off doing this until
the last of the project so we would not inconvenience
the operator anymore than necessary. All agreed we
this was best.
Russ brought up that we should set priorities in what
we think important in having to change the grant and
what to shoot for. They were named: upgrade the lighting,
get PLASI lights(replace VASI), get REELS, and IAL system.
Tommie mentioned that we should keep in mind we were going
to have to do a cultural resource study by an archaeologist.
The project records and best where to keep up with them
for auditing purposes was discussed. M.L. explained why
he had what he had and that invoices were kept in City Hall.
Mason mentioned that we needed to write a letter about un-
sightly trash behind the hangar. Russ said he would send
a letter to Meg about this.
There being no further business, meeting was duly adjourned.