HomeMy WebLinkAbout07-18-1969 Special MeetingSTATE OF ALABAMA
COUNTY OF BALDWIN
We, the undersigned members of the Fairhope City Council,
hereby waive notice of the calling of a special meeting of the
Counil for the purpose of making appointment to the Industrial
Board and the transfer of funds to the Fairhope Golf and
Recreation Facilities Board, and do consent that said meeting
be held at the City Hall, Friday, July 18, 1969 at 5:00 P.M.
in the City of Fairhope, Alabama.
i
IPAIR,i' "
STATE OF ALABAMA
COUNTY OF BALDWIN
The City Council of the City of Fairhope met in special session
at the City Hall, Friday, July 18, 1969 at 5:00 P.M. with the
following mebbers present: Mayor R. C. Macon, Councilmen: James
P. Nix, Henry G. Bishop, John A. Robertson and Sam E. Box. Counc
man Robert H. Cowen absent.
Each member present signed waive of notice of the calling and ho
ing of a special meeting.
The Mayor stated that the purpose of the meeting was to make
appointments to the Industrial Development Board and appropriate
fund to the Fairhope Golf and Recreatioxn Facilities Board.
Motion by Councilman Nix seconded by Councilman Box that Mr.
Charles Earle be appointed to the Industrial Development Board,
replacing Mr. Jack Thomas, for a term ending January, 1971.
Motion carried.
Motion by Councilman Bishop seconded by Councilman Nix that Mr.
John Robertson be appoirt ed to the Industrial Development Board.
replacing Mr. Richard Lacey, for a term ending January, 1973.
Motion carried.
Motion by Councilman Box seconded by Councilman Robertson that
Dr. F. H. Dietze be appointed to the Industrial Develpment Board,
replacing Dr. T. H.' Yancey, for a period ending January, 1975-
Motion carried.
Hotion by Councilman Bishop seconded by Councilman Box that Ihr.
Richard Lacey be appointed as Attorney representing the Industrial
Development Board as recommenced by the Board. Motion carried.
Motion by Councilman Robertson seconded by Councilman Nix that
the City appropriate $5000.00 from Electric Funds to the Fairhope
Golf and Recreation Facilities Board. Motion carried.
It was dulXy moved and seconded that the meeting adjourn. .Motion
carried.
Approved
Mayor
Attest:
City Clerk