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HomeMy WebLinkAbout01-29-1988 Regular Meeting15 The Airport Board met January 29, 1988 at 8:00 A.M. at the City Administra- tion Building, 161 N. Section Street Present: Chairman Mason McGowin, members Jim Gaston, Robert Coiling, Jeanette Puckett, Russ Kilgore and Airport Engineer for the project, M.L. Aust. Mason told the Board of a letter he received from Skipper To nsmeire with some constructive criticism, that he passed around for everyone to see. He said he would do what he could to alleviate the problems he pointed out. The T-hangars were discussed. A copy of the lease was given to every- body and after studdying it and discussion a motion was made by Jim Gaston, seconded by Russ Kilgore and unanimously carried to approve lease as presented. Mason mentioned the 2-2 hangars that we had extra after the T-hangars completed could be used for storage space and that Meg had asked for one. He had quoted her a price of $67.50 per mo. The T. hangar leases will be retroactive to January 1, 1988. It was further mentioned having the lessees have an extra key made and given to Meg in case some emergency arose that we had to have access to their planes to move them. This will be included in the letter sent them with a copy of their leases. Jim Reid had brought in a copy of the lease with Air Charter, Inc./Jack Boykin along with a copy of a letter he had sent to F.A.A. F.A.A. had written back that they had problems with the original lease so it has been revised and resubmitted. The wording had been changed but essentially he is getting the things they asked for. M.L. showed the site plan where it is going to be. A new case of vandalism happened at the Airport last weekend. This time they got 15-20 lights. The Fairhope Police are still investigating. M.L. presented estimate #3 from Mark IV contractors $3,654.00. This is all but 10% retainage fee. This will be submitted when everything completed. Motion to approve made by Buzz Coiling seconded by Jim Gaston, unan. carried. M.L. reported he had been in tou<A with Newell via Dave Najors on quantities letter. That they are still talking. The letter we got from Spitzer as to why they did not conform to time frame was sent on to Jim Reid. M.L. submitted a bill for $1,237.89 for work on T-hangars. Bill was approved for payment on motion by Jim Gaston seconded by Buzz Coiling. Jim Reid's bills were submitted and approved on motion by Jim Gaston, seconded by Buzz Coiling and unanimously carried. There being no further business, meeting was duly adjourned.