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HomeMy WebLinkAbout02-23-1989 Regular MeetingA -11 The Airport Board of the City of Fairhope met February 23, 1989 at 8:00 A.M. at the City Administration Building, 161 N. Section St. Present: Chairman Mason McGowin; members Robert Coiling, Jim Gaston. M.L. Aust, Consulting Engineer and Tut Wynne, City Attorney The purpose of today's meeting was to receive a report from the attorney on the closing of the project. Attorney Wynne showed the Board the letter he had worked up to W.S. Newell addressed to Mr. Newell's attorney, Robert Huffaker, which showed a final payment of $97,368.45. The Board voted unani- mously to send the letter as prepared. Also, letters from the engineer M.L. Aust were noted(copies in file) also inform- ing the Board that he was in concurrence with the final amount arrived at and accepting the L-823 connector kits as installed. The bills were presented to the board which made up the last draw : Tommie Werneth $500.00 S.F. Parker 500.00 M.L. 5665.85 Tut Wynne 390.00 Jim Reid 235.00 Newell 97, 368.45 They were approved unanimously on motion by Jim Gaston, seconded by Robert Coiling. This amount represents the last of the money that we were suppose to draw, the final draw depending on the final analysis of the record. M.L. reported to the Board that he had received a call from Bill House of the FAA who informed him that he had a con- versation with W.M. Spitzer, Jr. concerning the possibility that he is due extra money for attorney expenses regarding the acquis- ition of his land. M. L. said he had not checked the land acquis- ition manual yet but apparently it was in relation to condemnation proceedings against Spitzer. The Board authorized M.L. to look into the matter with instructions to place as much as burden possible back on Spitzer. There being no further business, meeting was duly adjourned.