HomeMy WebLinkAbout06-21-1963 Regular MeetingAIRPORT BOARD
June 21, 1963
Members present: Mr. Lacey, Dr. Mullins, and Mr. Byrne.
Mr. Lacey called Mr. T. J. Klumpp to find out about
airport owners in the area.
Mr. Byrne read the minutes. Mr. Lacey moved that the
minutes be approved as read. It was seconded, and
carried.
Dr. Mullins noted that the Project Application had been
sent off.
Dr. Mullins discussed Mr. Rickarby's changes in the
contract of B,Ird L. Moore & Company. Mr. Lacey read
the contract aloud, and made the following alterations:
(1) ,Article 5 to be changed as follows:
"The Fairhope Airport Board at its dis-
cretion may terminate this contract upon thirty days
written notice at any time provided however, that the
engineer shall be paid 3;j as provided herein for all
work completed by the contractor r1rior to termination
as provided in article 5 herein.
Mr. Byrne and Dr. Mullins agreed.
(2) Paragraph 7 be deleted entirely. It
was unanimously agreed upon.
Dr. Mullins stated that in the event the contract for
'testing is not negotiated with Dixie Laboratories the
,:oard ai l l Fay for the testing.
Dr. llullins asked about the tree cutting. Mr. Lacey
said the trees were too little to be worth cutting.
Dr. Mullins asked about the base oppera tor. f: r. Lacey
commented -that Mr. Klum-p thought T hangers would be
better for the new airport. Dr. Mullins derived that
actually no steps had been taken concerning the base
operator.
Mr. By
rne e said the bond for Dr. Mullins from Mr. Huffman
would-be ready by Monday, June 24, 1963.
The Board commented on designs for the new stationery.
Mr. Byrne said he would get samples from Mr. Poser so
that the Board could choose the design they want.
Mr. Byrne sugggested an ad in the 4.0. P.A. would be good
publicity. f1r. Lacey commented that the Flying Farmers
have their conclave in Foley, and that it would be good
for the Board to look into. Dr. flull ins also talked
about the Flying Physicians and other businessmen who
fly.
Mr. Lacey informed Dr. Mullins thzt six (6) companies
had stated they would bid on thq airport. He suggested
that the dedication for the airport be turned over to the
Jaycees. Mr. Lac7�:/�
oned that the meeting be adjourned.
PeterJ. Byrne, 3ecrotary