HomeMy WebLinkAbout12-30-1965 Regular Meeting4.
FAIRHOPE AIRPORT BOARD
DECEMBER 30, 1965
FAIRHOPE, ALABAMA
The Fairhope Airport Board met Thursday, December 30,
1965 at 8:00 a.m., in the offices of Moore Engineering
Company, Fairhope, Alabama.
Members present: Mr. Niemeyer and Mr. Lacey
Member absent: Dr. H. C. Mullins
Guest: Mr. Thad Ingram, representing Moore Engineering
Company.
Mr. Niemeyer acted as chairman in the absence of Dr.
Mullins.
Minutes of previous meeting approved.
moved
Mr. Lacey gKK%Ka that the following resolutions be
adopted:'
RESOLVED that, the Airport Board recommend that the area
outlined on plans furnished by Moore Engineering Company
66 approv d by Airport Board on November 8, 1965 be ac-
quired future Airport expansion program. The Board • !�
re og es firm offer from land owners in the amount of
$ W , (. , which said prbce the board makes no re- If/In • 3�
commendation but requests immediate action from Council
on this project, and,
RESOLVED that the contract with Moore Engineering Company
for engineering of airport expansion project be approved
as attached hereto.
Motion carried.
Mr. Niemeyer/ggggtMad
x1that the board obtain a two year
&ption for land at same puce. Motion carried.
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There being no further business, meeting adjourned.
Secret ry