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HomeMy WebLinkAbout01-14-1992 Regular Meeting11 The Airport Board of the City of Fairhope met Tuesday, January 14, 1992 at the City Municipal Complex, 161 N. Section Street, at 4:00 p.m. Present: Sue Mason, Jeanette Puckett, Andrew Huggins. Mike Baugh (by conference call) Secretary Betty Rivenbark The minutes of the November 12, November 26, December 17, January 2 and January 10 minutes of the Board were considered and after review a correction was noted in the January 2, 1992 minutes, they were corrected to read ... On advice of the City Attorney through the Mayor the Board rejected all prior quotes and prepared a revised Request for Quotes and sent it to the previous quoters and other entities who requested a quote package...... A motion to approve the minutes w/amendment was made by Jeanette Puckett, seconded by Andrew Huggins and unanimously carried. The chairman brought to the boards attention that we will be receiving some 40,000.00 from the movie company and that now is the time to pursue bringing up to fire code the south hangar using some of this money. All agreed it was something that was long overdue and that we should proceed with this project. A motion was made by Jeanette Puckett to start project, Andrew Huggins seconded and motion carried unanimously. The need to appoint a safety committee for the airport was discussed, this being brought up with the movie company now operating at the airport. Discussion led to a motion being made by Andrew Huggins. seconded by Jeanette Puckett to table until the FBO is at the airport and then proceed. Motion carried unanimously. The need for a Terminal NAVAID for safety at the airport was discussed. The chairman said she had, in talking with FAA people, learned that there might be some grant money available for different projects and she would like the board to instruct her to investigate and see what monies available in specific for structures, electronics and NAVAID. Andrew Huggins moved that the chairman be authorized to investigate and see what funding available, Jeanette Puckett seconded and motion carried unanimously. The Chairman further brought to the board's attention the need for more public parking at the airport and in conjunction. with the search the board will also inquire about money that could be used for additional parking. Under old business it was brought up about Mr. Douglas' letter sent saying he was not going to requote but go ahead with his plans to build, but was requesting amendments. The Chairman pointed out that it was the board's decision to table his letter and discuss more fully at February 10, 1992 meeting. There being no further business, meeting was duly adjourned.