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HomeMy WebLinkAbout10-08-1990 Regular Meeting55 The Airport Board of the City of Fairhope met Monday, October 8, 1990 at 8:00 A.M. at the City Administration Building 161 N. Section Street Present: Chairman Sue Mason, members Robert Coiling, Mike Baugh, Jeanette Puckett, Adrew Huggins. Pete Douglas and Betty Rivenbark, Sec. The minutes of the September 10th meeting were approved as written and the gave a financial report. Mike gave a report on his inquiries about T-hangars at 8 facilities in the area. Three had no T-hangars, Gulf Shores is building some. Foley, So Ala. Gen Avia, Aero I, Mobile Air Center charge $80-130. In light of this Andy moved we stay where we are in charges, Buzz Coiling seconded and motion carried. Further discussion led to Mike making a motion to collect rent one year in advance and then possibly put funds in an account that would earn interest. Jeanette Puckett seconded and motion carried unanimously with this to take effect January 1, 1991. Sue Mason had a copy of an article that appeared in the local paper saying the Civic Air Patrol had a lease with Fairhope Aero for space at the Fair - hope Municipal Airport. Sue brought up that Fairhope Aero was not suppose to sub -lease without approval of the Board and that she wished the secretary to write them a letter informing them that if there is a lease they need to bring it to the Board for consideration and any others that they might have( Coastal? ) The letter sent to the Mayor from the FAA regarding Pete Douglas' applica- tion to the Board was read by Ms. Mason. In essence it reaffirmed our telling Mr. Douglas if he wished to be a Gen FBO he had to provide jet fuel for sale. He had written saying we had denied him the right to provide fuel for his own aircraft and the FAA was writing to tell the Board that we could not deny him this. The Board did not say this, he had applied under Gen. FBO but asked for waivers. The Board denied his application w/waivers. Further discussion led to Board proposing to Mr. Douglas that he re -submit his application as a special FBO and at that time we would re -consider what presented. Mr. Douglas was asked about Mr. Wimpee's status and was told he could handle him in two ways -show him as an employee or as a partner. Mr. Douglas was asked to further submit a rough lease proposal at that time. Mr. Douglas said he would be offering the same services as proposed in his first application, but drop fuel sales. Mike Baugh stated that he had been presented with material upon arriving today and that he felt that if the material could not be put in the hands of the Board members by mail on Friday that it should not be presented at the meeting. He put this in the form of a motion and Buzz Coiling seconded. Motion carried unanimously. There being no further business, meeting was duly adjourned.