HomeMy WebLinkAbout07-23-2009 Special Called MeetingI
Fairhope Economic and Industrial Development Board
Special Called Meeting
July 23 , 2009 , 5:00 P .M.
Board Room of the
Fairhope Pubic Library
1. Review and adoption of minutes from previous meeting
2. Treasurer's report
3. 0 ld business
Review of airport activity
4. New business
BCEDA update
5. Adjourn
..
Minutes of the
Regular Meeting
ofthe
Fairhope Economic and Industrial Development Board
23 July 2009
The regular meeting, duly noticed to the public, was called to order by
Chairman Charles Bassett at 5 :05PM at the Board Room of the Fairhope
Public Library. Members present in addition were Bill Payne , new member
Hubert Hinote and Gary Moore. A quorum was present and declared. Josh
Thornton of the Baldwin Economic Development Alliance joined the
meeting later.
The minutes of the last special called meeting was approved on Motion of
Gary Moore (in that former member Bob Clark had been Acting Secretary),
seconded by Bill Payne , and upon the majority vote in the affirmative .
A Treasurer's Report showed a bank account balance of $9,715 .88 , as of
June 30, 2009.
Hubert Hinote introduced himself and gave us a brief biographical sketch.
Josh Thornton gave an update on BCEDA activities.
The recent activity at Segers Aero was discussed , with its estimate for the
number of employees, the number of families brought to the area, and the
amount spent in renovations.
There was general discussion about aerospace maintenance education and
training as it relates to the Board of Education and the Junior Colleges.
There being no further business, and the agenda being complete , upon the
motion by Bill Payne and ·seconded by Gary Moore , the meeting was
adjourned upon the unanimous vote in the affirmative at 5 :50PM.
Attachments : Agenda