HomeMy WebLinkAbout12-12-2023 Fairhope Airport Authority Agenda..
Call to order
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Fairhope Airport Authority
Regular Monthly Meeting Agenda
Tuesday, December 12, 2023, 5:00 p.m.
Fairhope Council Chambers, 161 N. Section St., Fairhope, AL
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Determine if a quorum exists
Pledge of Allegiance
Approval of minutes from regular board meeting on November 14, 2023
Continental Motors' report -Paula Hembree
Airport manager's operations report -Dave Friedel
Engineer's report -Jordan Stringfellow/ Luke Hicks
o Updates on terminal and runway projects
o East side environmental site assessment discussion/review/approval
Treasurer's report -Amy Pearson
Legal report -Josh Myrick
Board discussion/approval requests -Pel Henry
o Discussion on the update of Minimum Standards ; Rules & Regulations; and FBO RFP
o Accept resignation of Don Lagarde
o Approve letter of recommendation to Mayor and city council for nomination of Dr . Len
Strickland to Authority Board
o Review/approval of monthly rate increase for accountant
Other business
Comments from Advisory Council members
Comments from general public (limit 3 minutes)
Move to executive session to discuss north hangar lease draft
Return from executive session
Adjournment
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