HomeMy WebLinkAbout05-31-1963 Regular MeetingThe Airport Board held its first meeting May 31, 1963, consisting of three members
Peter J. Byrne, Dr. Mullins, Dick Lacey.
Meeting dates were set at 1 sc and 3`d Fridays of each month.
June 7, 1963, Meeting with Mr. Barfield of FAA, Mayor Schneider present. Discussion
on land acquisition.
June 14, 1963, Grant application submitted
January 29, 1964, First minimum standards adopted.
March 18, 1964, AAA Air Service, Inc, First FBO approved
April 8, 1964 - Dedication talked about....
Next date of minutes - December 4, 1964
Subsequent significant events at airport contained in minute book
1.
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AIRPORT
May 31, 1963
FIRST BOARD MEETING
Mr. Lacey moved, Mr. Byrne seconded, nominating
Dr. Mullins as Chairman. Motion was adopted.
Mr. Lacey moved, Dr. Mullins seconded, nominating
Mr. Byrne Secretary. Motion was adopted.
It was agreed that a letter be sent to the City
Council to correct ordinance to read "official
of the city" rather than Councilman.
The following terms were set: Mr. Byyrne---2 years
Dr. l7ul l ins-2 years
Mr. Lacey ---I year
A request was made that about 51,000.00 cash be
allotted by the City for supplies, to pay Secre-
tary, procure bond, stationery, supplies, etc.
A motion was passed to get Dr. Mullins bonded, as
outlined in the Airport Eoard Ordinance.
A request was made that a minute book entitled
"McMillan Minute Book" be procured with numbered
pages.
Meetings were set as the first and third Fridays
of each month at Mr. Lacey's office at 8:00 A.M.
Chairman was asked to call any needed special
meetings.
Mr. Byrne was asked to bring up to date the status
quo of the Airport.
Dr. Mullins was asked to check out the land acqui-
sition.
Mr. Lacey was asked to check out the engineering.
Mr. Byrne was asked to call FAA and set up meeting
for Friday, June 7th,. to settle steps needed to
complete. A discuss a Mowed concerning the need
to complete application fo m and inion of land
title.
Peter . B r e
Secretary