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HomeMy WebLinkAbout01-13-1997 Regular MeetingThe Airport Board of the City of Fairhope met Monday, January 13, 1997 at 8:00 AM at the City Administration Building, 161 N. Section Street Present: Chairman Sue Mason; members Khim Vira, Robert Colling, William Payne, Andy Huggins. Secretary Betty Rivenbark The minutes of the November 12, November 22, and December 16 meeting were duly approved with one correction being noted. Sue reported that everything was going well with the proposed lease to Childress Farms. That there was a small change made but as soon as the lease signed we can get going. Papers were forwarded to Fairhope Group, L.L.C., but we have not heard back from Mr. Grimsley since the Christmas holidays but that could also be the reason why we have not heard from him. Sue reported that we had received a letter from John C. Eagerton and that the state has accepted our GPS study and it has been forwarded to the FAA for processing. We had a letter from the FAA that asked us to state what grants we might be applying for in the future(our dream list) and we are going to forward the form on to Barge Waggoner to fill out and send in. Also, in this same line we have learned that in submitting a pre -application to FAA that we can't be billed for this unless and until the funding released so we need to go on record saying we wish to submit a pre - application for land acquisition as this is where the funds are supposed to be available in 1997-98 itinerary. Bill Payne moved to have Barge Waggoner prepare and submit pre -application and Buzz Colling seconded motion. Motion carried unanimously. Sue reported that FAA and Teledyne are still trying to resolve an issue at the airport where the REIL lights need to be periodically checked. She asked Bill if he would go out and talk to Tom Godfrey and report back. He said he would. Mr. Clark was talked about and it was reported he is behind on his payments and that our next step would be to go back to court, that he is now 5 months in arrears but Sue has talked to Tut and he is aware of this and doing what necessary. There being no further business, meeting was duly adjourned.