HomeMy WebLinkAbout02-27-2024 Fairhope Airport Authority Meeting Agenda..
I
Fairhope Airport Authority
Regular Monthly Meeting Agenda
Tuesday, February 27, 2024
5:00 p.m.
Fairhope Council Chambers, 161 N. Section St., Fairhope, AL 36532
Call to order
Determine if a quorum exists
Pledge of Allegiance
Approval of minutes from regular board meeting on January 9, 2024
Continental Motors' report -Paula Hembree
Airport manager's operations report -Dave Friedel
o Upcoming fly-in activity
Engineer's report -Jordan Stringfellow/ Luke Hicks
o Terminal Build i ng Construction Update
o FY24 AIP Grant Application -Land Reimbursement
o Hangar Construct ion Updates
o Approval of new East Terminal Area Plan (Includes updated layouts for P19 and P20)
Treasurer's report -Amy Pearson
Legal report -Josh Myrick
o Request for Waiver of Bond Requirement-Golo Adventures, LLC.
Board discussion/approval requests -Pel Henry
Other business
o Zack Bell site development update
o Shane Ferguson site development update
Comments from Advisory Council members
Comments from general public (limit 3 minutes)
Move to executive session to discuss consideration for lease of north hangar
Return from executive session
Adjournment OS "fED
l Q_cQ_Lj
RE
..