HomeMy WebLinkAbout10-11-2011 Fairhope Economic & Industrial Development BoardPublic Meeting N otice
Committee: Fairhope Economic and Industrial
Development Board
Date & Time: Tuesday, October 11, 2 0 11 at 6:00 p.m.
Place: Delchamps Room II
Fairhope Municipal Comp lex
Subject: See attached agenda
Notice must be stamped, dated and initialed before po ted on
bulletin board.
Fairhope Economic and Industrial Development Board
Regular Called Meeting
October 11, 2011, 6:00 P.M.
Fairhope Civic Center
Delchamps Room II
1. Review and adoption of minutes from previous meeting
2. Treasurer's report
3. Old business
a. BCEDA update
b. Airport Activity
4. New business
a . Economic Development Alliance of Alabama
b. Election of Officers
c . General discussion
5. Adjourn
12-15-11Pl :i_., P1..,VO
Minutes of the Regular Meeting
ofthe
Fairhope Economic and Industrial Development Board
11 October 2011
X(j
The regular meeting , duly noticed to the public , was called to order by Chairman Charles
Bassett at 6:03PM at the Board Room of the Fairhope Public Library. Members present in
addition were Hubert Hinote , Gary Moore , and Daniel Stankoski. Member Rusty Winfree was
absent. A quorum was present and declared. Josh Thornton of the Baldwin Economic
Development Alliance was also present.
The minutes of the previous meeting were unavailable for review and approval.
A Treasurer's Report showed a bank account balance of $9,389.55 , as of
September 30 , 2011. Chairman Bassett will contact the bank about whether we are
incurring administration fees , and ask they be waived .
Josh Thornton gave an update on BCEDA activities. Chairman Bassett discussed
some general information about prospects or growth potential by current businesses. The
Chairman also discussed ongoing activities at the Fairhope Airport. We discussed the
current and projected affects of the Alabama Immigration Law.
Annual elections were conducted and Mr. Bassett was re-elected Chair, and Rusty
Winfree was elected Secretary/Treasurer, subject to his acceptance of the
nomination and election. At that time, and because of the remaining contingency
of Mr. Winfree's nomination and e lection , the nomination/election of Vice-Chair
was postponed to the next regular meeting to be conducted under Old Business.
There being no further business , and the agenda being complete , upon motion by
Dan Stankoski and seconded by Hubert Hinote, the meeting was adjourned upon the
unanimous vote in the affirmative at 7:07PM.
Respectfully submitted,
Dated: October 11 , 2 011.
Attachments: Agenda