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HomeMy WebLinkAbout07-05-1963 Regular Meeting8 July 5, 1963 Members present: Mr. Lacey, Dr. Mullins, and Mr. Byrne The minutes of June 21 and June 25 were read and approved. The Board discussed the stationery but no action was taken. Mr. Byrne reported that letters had been sent to some of the area airports: 1tmore, Bay Plinette, Brewton, and Demopolis. Also, that a letter was sent to A.O.P.A. re- questing general information. Dr. Mullins noted the letter of June 28, 1963 from Mr. Abe A. Yeager, District Airnort Enrineer, concurring in the contract of Williams & Router. He also noted the Grant Offer in the amount of ;152, 400.00. Dr. Mullins read the Grant Offer and the FAA letter of July 1, 1963. Mr. Lacey suggested that a letter be sent to the FAA asking for a copy of the regulations referred to in the Grant Offer. Dr. Mullins introduced a booklet entitled "Labor 'standards and Enforcement Procedures." The agenda for the City Council meeting of July 8 was dis- cussed and Dr. Mullins stated the action that should be taken concerning the Air-ort. (1) Get resolution passed referring to Grant Offer. �23 Sign contract with "lilliams & Bouler. 3 Sign Mr. /loore's supplemental contract. The bill for the Title I nsurmnce from Mr. Owens was briefly discussed. The letter of June 27 from the State Department of aeronautics stating their approval of the contract awarding to Williams & Bouler was noted. Dr. Mullins discussed the bill from Mr. Rickarby. Mr. Lacey moved that bill be ap-roved. Mr. Pyrne seconded. Carried. Dr. Mullins suggested that a photographer be rt the City Council meetinn on July 8, 1963 to take pictures of the signing of thF contract. I t was agreed that Mr. Byrne should be responsible for securing such person or persons. Dr. Mullins motioned that ting be adjourned. Mr. Byrne seconded. Carried. e t r J.JJ!rnSec, ar