HomeMy WebLinkAbout06-06-1977 Regular Meeting97
The Fairhope Municiple Airport Board met in regular session
on December 6, 1977 at 387 Fairhope Ave in the City Admini-
stration building, with the following members present:
Chairman: Russ.Kilgore
Members: James Gaston, Don Wiggins
Engineering Consultant: M.L. Aust
Motion made By D. Wiggins, seconded by J. Gaston to have
interior ceiling replaced at Airport Terminal -the price not
to exceed $500.00, by Jim Boothe Contractor. Motion carried.
Motion made by D. Wiggins, seconded by J. Gaston to have
roof over office at Airport Terminal repaired by Phil McCarthy
not to exceed $1,400.00. Motion carried.
M.L. Aust transmitted pay request #2 from H.O. Weaver & Co in
the amount of $125,802.00. Motion by J. Gaston, seconded by D.
Wiggins to approve payment and issue the check tomorrow. Motion
carried.
Motion made by D. Wiggins, seconded by J. Gaston to submit for
pay request #3 in the amount of $112,737.15 which would compile
78% of provision requested. Motion carried.
Motion by D. Wiggins, seconded by J. Gaston to submit pay request
# 1 from the State Aeronautics Board in the amount of $33,000.00
which would represent 100% of the grant. Motion carried.
Discussion concerning receipt of Pay request #2. We have received
monies and need to close out land requisitions with in 30 days.
Mr..Gastoh led a discussion on Oil and Mineral Rights of the Lan'.
Discussion concerning striping and seal coat.of Airport. Question
was raised if contractor could subcontract and delay the striping
and sela coat until spring when the weather was better. After
consulting the FAA it was discovered the it was not feasible.
There being no further business the meeting adjourned.