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HomeMy WebLinkAbout05-12-1977 Special Called MeetingSTATE OF ALABAMA $ COUNTY OF BALDWIN 0 WE, THE UNDERSIGNED MEMBERS OF THE FAIRHOPE CITY COUNCIL HEREBY WAIVE NOTICE OF THE CALLING OF A SPECIAL MEETING TO BE HELD ON THURSDAY, MAY 12TH, 1977, AT 5:30 P.M., FOR THE PURPOSE OF HANDLING PROBLEMS WITH THE AIRPORT BOARD. i t D / > 1 MAYOR n .� V � 4 / COUNC MAN /A COUNCILMAN /COUNCILVAK COUNCILMAN I STATE OF ALABAMA COUNTY OF BALDWIN The City Council of the City of Fairhope, Alabama, met in special called session on Thursday, May 12th, 1977, at 5:30 P.M., at the City Administration Building, 387 Fairhope Avenue, Fairhope, Alabama, with the following members present: Mayor James P. Nix, Councilmen: David E. Bishop, Henry G. Bishop, Sam E. Box, and Billy D. Wiggins. Members absent: Jack A. Stipes. The following members -of the Airport Board were present: Chairman J. Russell Kilgore and Mr. J.E. Gaston. Also present: Engineers M.L. Aust and Ack Moore. The purpose of the special called meeting was to discuss the the -legality of the Airport Board entering into a contact with Aust-Ponder Engineering for'work at the i Y .. Airport, since,the City of'Fairhope signed a contract with Moore Engineering in 1970 stating that Moore Engineering I *'; . m will do all of"the City's engineering work at a rate of 7 Members of the City Council, Airport Board and the Engineers discussed the problems at length. Councilman Sam E. Box moved, seconded by Councilman Billy Don Wiggins to adjourn until 10:00 A.M. Saturday, May 14th, 1977, in order for members of the Council to check into the legal aspects of the Contract. Motion carried. There being no further business, the meeting adjourned until 10:00 A.M., Saturday, May 11th, 1977. A.