HomeMy WebLinkAbout11-17-2009 Regular MeetingPublic Meeting Notice
Committee: Fairhope Airport Authority
Date & Time: Tuesday, November 17, 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.
POSTED
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SIGNATURE
Fairhope Airport A uthority
Agenda -November 17, 2009
4:30 p.m. in the Mayor 's Conference Room
City Hall -161 N . Section St., F airhope, AL
• Approval of Minutes for October 20 , 2009 meeting
• Aviation Technical Skills Traini ng Academy
• Wetland s Mitigation B ank proj ect
• East si de construction proj ect
• Tr eas urer 's report
• New business
Schedule Of Future Meetings
(Note: Regular meeting s are on the 3 rd Tuesday of each month at 4:30 p.m . in th e
Mayor 's Conference Room at City Hall, 161 N . Section St., F airhope, A L.)
• Next regu lar meeting : Tu es day, December 15 , 20 09
The Fairhope Airport Authority met Tuesday, November 17, 2009 , at 4 :30
PM at the City Administration Building , 161 N . Section Street.
Present: Chuck Zunk -Chairman , Members Pam Caudill , Joe McEnerney,
Charlie Bassett, Dan Stankoski , Howard Hadley; David Bagwell, Attorney.
Absent: Rod Platt and Gregg Mims . Pandora Heathcoe, City Administrative
Assistant took the minutes .
The minutes of the October 20th meeting were considered and duly
approved on motion 1st by Dan Stankoski , 2nd by Joe McEnerney and
unanimously carried .
Aviation Technical Skills Training Academy -Chuck Zunk and Charlie
Bassett reported on a meeting they had with Power South, trying to find
sources of grants an/or low interest rate loans for this project.
Wetlands Mitigation Bank project -Christopher Baker of HMR reported that
the field work for the survey is approximately 70%-80% complete . The low
area should be done this week so a draft will be available to him by next
week . Everything is moving like it should .
East Side Construction Project -Chuck Zunk reported that Bobby Odom of
Volkert has completed a jet blast analysis of the proposed layout, and no
significant concerns were uncovered .
Treasurer's Report -Due to the City closing the year end , there are not any
financial statements for October available at this time . Joe McEnemey
reported that he has spoken to four banks regarding CD 's for our
construction funds , and recommends we place approximately $100 ,000 at
each bank with varying maturity dates . These banks are Citizens Bank ,
Bryant Bank, Bay Bank, and Banktrust. Four resolutions were introduced on
motions 1st by Charlie Bassett and 2nd by Pam Caudill , and unanimously
carried to authorize those four CD's . The resolutions are attached to the
minutes.
There being no further business, a motion to adjourn was made 1st by
Charlie Bassett, 2 nd by Joe McEnerney and unanimously carried ; therefore ,
meeting was quly adjourned at 5 :05 PM .
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Resolved by Fairhope Airport Authority, on November 17, 2009:
That Chainnan Charles R. Zunk and/or Secretary-Treasurer Joe T. McEnemey III be
authorized to open a CD for the Fairhope Airport Authority at Citizens Bank provided
that the amount of the CD not exceed $150,000 and the tenn of the CD not exceed
twenty-four months;
And further provided that authorized signatures on the CD account be one of either
Charles R. Zunk or Joe T. McEnemey III, and one of either Nancy K. Wilson or Daniel
R. Stankoski.
Attested by Charles R. Zunk, Chairman,·Fairhope Airport Authority
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