HomeMy WebLinkAbout08-13-2024 Fairhope Airport Authority Meeting Agenda (REVISED)Fairhope Airport Authority
Regular Monthly Meeting Agenda
Tuesday, August 13, 2024, 5:00 pm
Fairhope Council Chambers, 161 N. Section St., Fairhope, AL
- Call to order
- Determine if a quorum exists
- Pledge of Allegiance
- Approval of minutes from regular board meeting on July 9, 2024
- Airport manager’s report - Dave Friedel
o Operations Update
- Continental Motors’ report – David Shear
- Engineer’s report - Jordan Stringfellow / Luke Hicks
o Project updates
o Updated Capital Improvement Plan (CIP) review
o Request approval to submit preapplications for FY25 projects
- Treasurer’s report - Amy Pearson
o Review 5-year cash flow model
- Legal report - Josh Myrick
- Board discussion/approval requests – Pel Henry
o Approve final agreement with Flightline First
o Appoint nominating committee to recommend a slate of officers for FY25
- Other business
o Coastal Alabama update – Mandy Bezeredi
- Comments from Advisory Council members
- Comments from general public (limit 3 minutes)
- Move to executive session (if necessary)
- Return from executive session
- Adjournment