03-27-1985 Regular Meeting
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AIRPORT AUTHORITY MEETING
MINUTES OF MEETING
March 27, 1985
A meeting of the Airport Authority was held on March 27, 1985.
Those members present were Mr. Robert T. Desch, Mr. David Good,
Mr. Ralph E. McDaniel, and Mr. Blaine Price.
MINUTES
A motion was made by Mr. Desch and seconded by Mr. McDaniel to
approve the minutes of the November 28, 1984 Airport Authority
Meeting.
AGENDA ITEMS
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Financial Report:
Balance sheet and statement of revenues and expenses dated March
27, 1985 were reviewed by members. It was noted that the money
for the operation of the Airport Authority was received by the
City on December 7, 1984.
A motion was made by Mr. Desch and seconded by Mr. McDaniel to
approve the March 27, 1985 financial statements.
Motion passed unanimously.
Election of Airport Authority Officers:
A motion was made by Mr. McDaniel and seconded by Mr. Desch to
re-elect the following officers:
Mr. David Good - Chairman
Mr. Blaine Price - Secretary/Treasurer
Motion passed unanimously.
Airport Signs:
Mr. Desch spoke with Mayor Brown concerning direction signs for
the airport. Five signs will be erected at key locations in
Peachtree city.
Executive Session:
~ The Authority went into executive session to discuss consultant
selection.
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Airport Authority
March 27, 1985
Page 2
EXECUTIVE SESSION
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Mr. Good spoke earlier with the FAA concerning whether the
meeting should be open or closed to the public. The FAA's
opinion was that it did not matter. six consulting firms
responded to the Authority's ad. Each member prepared a short
list of three firms and delivered it to the City Manager. The
Members listed the three firms in order of their personal
preference after reviewing the information submitted by each
firm. A numerical value was given to the first, second, and
third choice of the members. The City Manager computed the
totals and gave the Authority the names of the three firms with
the largest numerical values. The three firms were interviewed
by the Authority on consecutive Wednesdays.
The firm of Wilbur Smith and Associates was selected unanimously
as the consultant.
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