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HomeMy WebLinkAbout07-09-1990 Regular Meeting47 The Airport Board of the City of Fairhope met Monday, July 9, 1990 at 8:00 A.M. at the City Municipal Complex, 161 N. Section Street Present: Chairman Sue Mason, members Andy Huggins, Jeanette Puckett, Robert Coiling, Mike Baugh The minutes of the June 20, 1990 meeting were considered and duly approved as written. The minimum standards for fixed base operators was discussed and the Chairman pointed out that this was presented to the Council June 25, but tabled as they did not have time to study them before the meeting, but it is on the agenda for tonight, July 9, 1990 meeting. The chairman reported the letter she had written to Mr. Douglas, his subsequent telephone call to her and response that all discussion would be held at a regular meeting if he wished to attend.(he did not come) At this time the chairman recognized M.L. Aust consulting engineer for the AIP Project 3-01-0029-01-83 at the Fairhope Municipal Airport. He presented to the board a bill for his services for $2,845.75 with a breakdown of charges, and also a synopsis of the Spitzer dealings for the new members of the board (copy in file) leading up to this point. Robert Coiling moved to pay the bill as presented, Andy Huggins seconded and motion carried unanimously. M.L. mentioned to the board that there had been some discussion with Mason McGowin, the past chairman about some work on the lower ramp that would not pertain to this project, that it will still need to be done at some date in time and he would talk to the board about it. Under old business a financial status report was given by the secretary and discussion led to the chairman appointing Mr. Coiling to talk with Fairhope Aero about their method of handling the ramp space rent that is submitted supposedly on a regular basis and report back next month. Buzz Coiling mentioned at this time that he felt that some sort of fire protection system should be looked into at the airport. All felt that it should be something to be considering and discussed at a later date. Further discussion led to men- tion of planned zoning for the property surrounding the airport and what we need to do, also to be discussed at a later date. There being no further business meeting was duly adjourned.