HomeMy WebLinkAbout09-10-2024 Fairhope Airport Authority Meeting AgendaFairhope Airport Authority
Regular Monthly Meeting Agenda
September 10, 2024
5:00 p.m.
Delchamps Room, 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 August 13, 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 Proposal for Environmental Testing related to existing Fuel Tanks (Requesting Approval)
o Proposals for Engineering and Construction Services for ALDOT Grant Seal Coat Projects
(Requesting Approval)
Treasurer's report -Amy Pearson
o Proposed 2024/2025 operating budget for board approval
Legal report -Josh Myrick
Board discussion/approval requests -Pel Henry
o FBO Insurance Discussion
Other business
Comments from Advisory Council members
Comments from general public (limit 3 minutes)
Move to executive session (if necessary)
Return from executive session
Adjournment
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