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09-25-1985 Regular Meeting ,..... , , t; ~, ""'"" ~, AIRPORT AUTHORITY MEETING MINUTES OF MEETING September 25, 1985 A meeting of the Airport Authority was held on September 25, 1985. Those members present were Mr. Robert T. Desch, Mr. Floy Farr, Mr. David Good, Mr. Ralph McDaniel, and Mr. Blaine Price. AGENDA ITEMS Resolution to Accept Federal Grant: A motion was made by Mr. McDaniel and seconded by Mr. Desch to have Mr. Good, Chairman, sign the attached resolution accepting the Federal Grant. Motion was passed unanimously. Letter to Mr. Austin: A motion was made by Mr. McDaniel and seconded by Mr. Desch to have Mr. Good, Chairman, sign the attached letter to Mr. Samuel F. Austin, Manager, Airports District Office, Federal Aviation Administration, concerning the persons authorized to request payments under the federal grant. Mr. Good, Chairman, and Mr. Price, Secretar~-Treasurer, were the persons authorized. Motion was passed unan1mously. Contract with wilber Smith & Associates: A motion was made by Mr. Desch and seconded by Mr. McDaniel to accept the attached contract with Wilbur Smith & Associates and have Mr. Good, Chairman, sign the contract for the Airport Authority. Motion passed unanimously. Date of Next Meeting: The next meeting date was set for October 17, 1985.