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Home My WebLink About09-15-2009 Regular MeetingPublic Meeting Notice Committee: Fairhope Airport Authority Date & Time: Tuesday, September 15 , 2009 at 4 :30 p.m. Place: Conference Room 161 North Section Street Subject: See Posted Agenda Notice must be stamped, dated and initialed before posted on bulletin board. Fairhope Airport Authority Agenda -September 15, 2009 4:30 p.m. in the Mayor's Conference Room City Hall-161 N. Section St., Fairhope, AL • Approval of Minutes for August 18, 2009 meeting • Aviation Technical Skills Training Academy • Wetlands Mitigation Bank project • East side construction project • Amendment to By-Laws • Election of officers • Treasurer's report • FY2010 Budget • New business Schedule Of Future Meetings (Note: Regular meetings are on the 3rd Tuesday of each month at 4:30 p.m. in the Mayor's Conference Room at City Hall, 161 N. Section St., Fairhope, AL.) • Next regular meeting: Tuesday, October 20, 2009 j .. The Fairhope Airport Authority met Tuesday, September 15, 2009, at 4 :30 PM at the City Administration Building, 161 N . Section Street. Present: Chuck Zunk, Chairman; Pam Caudill, Charlie Bassett, Rod Platt, Howard Hadley, members, David Bagwell, Attorney ; Gregg Mims, City Administrator. Absent: Joe McEnerney, Dan Stankoski. The minutes of August 18 , 2009 meeting were considered and duly approved on motion by Howard Hadley, 2nd by Pam Caudill and unanimously carried . Wetlands Mitigation Bank project -Chris Baker of HMR briefed the authority on various development options for the airport property located on the West side of the airport. HMR will present a scope of work to develop several development plans for this site , which will incorporate a wetlands mitigation bank . Aviation Technical Skills Training Academy -Charlie Bassett provided an update to this project. Amendment to By-Laws -David Bagwell presented the proposed amendments to the by-laws. The amendment if approved will remove term limits of Airport Authority Officers . The amendment will be on the October Agenda. Election of Officers -Tabled until the October meeting Treasurer 's Report-The treasurer 's report was submitted to the authority . Chuck mentioned that the FY2009-2010 Budget is being reviewed the City of Fairhope Financial Advisory Committee There being no further business , meeting was adjourned at 5 :15 PM. (t--U ;f IFr-1.--z/ 6' j (l I~ nJtl.