HomeMy WebLinkAbout12-04-1964 Regular Meeting29,
AIRPORT BOARD
December 4, 1964
Members present: Dr. Mullins, Mr. Lacey, and Mr. Niemeyer
Guests: Mr. Witznadel, Manager of the Airport
Minutes of the April 8, 1964 meeting were read by the
Chairman and approved.
Mr. Witznadel noted that gasoline prices are 46 and 48 cents
per gallon.
Dr. Mullins recognized the formation of a new Airport Board.
Mr. Lacey moved, Mr. Niemeyer seconded, that Dr. Mullins be
appointed as Chairman. Motion carried.
Dr. Mullins moved that Mr. Niemeyer be appointed Secretary of
the Board. Mr. Lacey seconded. Carried•
Mr. Lacey suggested that a regular meeting date be established.
It was agreed that regular monthly meetings should be held on
the 1st Friday of each month at 1:00 P. M. at the Airport.
January meeting to be an exception and will be held on the
2nd Friday due to holiday.
Dr. Mullins suggested that the following items be spread upon
the minutes:
1. Final grant from F.A.A.
2. Engineer's final estimate of
construction cost
3. Final payments received from
State, County, So. Industries do
City
The Chairman commented on the fine ob the County did in
paving the road in time for the Dedication. Mr. Niemeyer
suggested that a letter be sent to the County Commissioners
thanking them for their efforts.
Dr. Mullins suggested that a newspaper account of the Dedi-
cation be spread upon the minutes.
The Chairman reviewed the "Minimum Standards for Fixed Base
Operators" and the Lease Agreement with AAA.
Mr. Witznadel agreed to bring insurance coverage records to
next meeting.
It was suggested that a letter be sent to Mr. Rountree and
Mr. Barfield asking for their recommendations on the
following:
1. erosion problem
2. question of runway deterioration
3. State refund of tax money
4. increasing strength of runway
Grass cutting on the field was discussed.
(continued)
-2-
Dec. 8, 1964 minutes coot.
Mr. Witznadel reported vandalism on the airstrip.
Having avigation easement extended was discussed.
Mr. Witznadel agreed to submit a letter of charges to the
Board at the next meeting. He reported that approximately
15 planes per day land on the strip. .approx. 20 students
learningg�t�o fly. . .and the purchase of a new 2-35 single
engine Z00 h. p. Cherokee.
Procurement of Air National Guard,Ambulance Unit was discussed.
Dr. Mullins suggested commercial advertising for billboard at
the field.
Mr. Lacey moved to adjourn. Carried.
C.rB.NilI�mem�eyer
Secreary