HomeMy WebLinkAbout07-31-1970 Regular MeetingI
65
STATE OF ALABA MA
COUNTY OF BALDWIN
The Fairhope municipal Airport Board met Friday, July
31, 1970 at 10:00 A.M., at the City Hall with the following
present: Chairman Lacey, members Gaston, Nix. Airport Mgr.,
Mr. Werhan. Mr. Aust and Mr. Ponder of Aust-Ponder Engineering.
Mr. Lacey moved to approve minutes of last meeting. Mr.
Nix seconded, motion carried.
Mr. Aust and Mr. Ponder discussed Contract Agreement with
Board. Motion by Mr. Lacey to change Article 1, Section A.
to read as follows:
"Prepare preliminary plans and cost estimates for run-
way extension and associated supporting facilities for sub-
mittal to Feder and/or State authorities for allocation of
funds."
A ND
Delete Article 1, Section B.
A ND
Under Article III, Section A., to be changed to read
as follows:
"Preliminary plans and allocation of funds - Upon com-
pletion of services stipulated Under Articles 1.A., an amount
equal to one per cent (1%) of the engineer's construction
cost estimate; EXCEPT that said payment shall not be contin-
gent upon allocation of funds."
AND
Under Article III, Section E., to be changed to read
as follows:
"Final Payment under ARTICLE III, C., above, shall be
adjusted to provide that the total fee as stipulated under
ARTICLE III shall be equal to but shall not exceed nine per
cent (9%) of the actual construction cost of the work per-
formed; or, in the case of curtailment of work after plan
approval, six per cent (6%) of the engineer's estimate of
construction cost."
Mr. Lacey's motion was seconded by Mr. Gaston, carried.
Mr. Werhan discussed ramp space, pointing out the need
for more space and possibilities to eliminate problems in
that area. He also discussed Vasi lights for runway.
R.E.A., to be approached again pertaining to burying power
line.
There being no further business, upon motion and seconded,
meeting adjourned.
EuSmithSecretary