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HomeMy WebLinkAbout02-14-1994 Regular Meeting65 The Airport Board of the City of Fairhope met Monday, February 14, 1994 at 8:00 A.M. at the City Administration Building 161 N. Section Street Present: Chairman Sue Mason; members Andy Huggins, Jeanette Puckett, Make Baugh, Robert Colling, Bill Payne The minutes of the January 25, 1994 meeting were duly approved as written and a financial statement was given. Sue reported that Mr. Clark had signed all the papers on the note we asked him to sign, they have been signed by the city and he is supposed to call us and let us know when the 90 days is going. Sue went though the steps we took for those who were not present at the last meeting. Sue brought up for the board to consider the fact that Mr. Clark has asked us to renegotiate his lease... what are we willing to do along these lines. Buzz questioned what our income would be. Could we make the 5,500 needed to meet our monthly debt. Andy pointed out that in talking with other airports, this depression situation is all over. Sue pointed out that if he comes to March meeting we should have something to present to him. Andy said we should need to look for someone with skills to run the airport. Mike said he has been impressed with everybody he met out there but we need to have a plan. Mike said we need to let Mr. Clark approach us about renegotiating. Buzz asked if there is enough income coming in out there to pay $6500 a month. Mike said the Rohr building to him is the key to making it, can do something with that. Bill said the only drawback would be the Rohr hangar is not heated. Further discussion led to consensus to let Mr. Clark bring renegotiating up to us. Sue mentioned that as far as the grant is going, the enabling legislation still going on in Washington, D.C. but still on the list. There being no further business, meeting was duly adjourned. There was no meeting in March due to a lack of a quorum •