HomeMy WebLinkAbout10-10-2023 Fairhope Airport Authority Meeting Agenda•
•
Fairhope Airport Authority
Regular Monthly Meeting Agenda
October 10, 2023
5:0 0 p.m.
Fairhope Council Chambers, 161 N. Section St., Fairhope, AL
Call to order
Determine if a quorum exists
Pledge of Allegiance
Approval of minutes from regular board meeting on September 12, 2023
Continental Motors' report -Paula Hembree
Airport manager's operations report -Dave Friedel
o ACA Conference in Sept, FAA Conference in Oct
o East gate operator replacement
o AWOS Update
Engineer's report -Jordan Stringfellow/ Luke Hicks
o Terminal and runway project updates
o ALDOT review of runway project fees
Treasurer's report -Amy Pearson
Legal report -Josh Myrick
Board discussion/approval requests -Pel Henry
o Request approval to move legal representation to hourly rate
Other business
o Engagement letter with Preston Bolt of Hand Arendall Harrison Sale
Move to executive session to discuss north hangar negotiations/lease
Return from executive session
Comments from general public (limit 3 minutes)
Adjournment
t ,