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01-13-1988 Regular Meeting ",....., AIRPORT AUTHORITY MEETING MINUTES OF MEETING January 13, 1988 A meeting of the Air~ort Authority was held in the meeting room at the Peachtree c~ty Library at 6:51 PM on January 13, 1988. Those members ~resent were Mr. David Good, Mr. Ralph McDaniel, Ms. vicki Br~gham, and Mr. Blaine Price. The Attorney for the Authority, Mr. Doug Warner and the City Engineer, Mr. Barry Amos were also in attendance. MINUTES r-: I~ r . ,. The minutes motion was approve the of the meeting of October 21, 1987 were reviewed. A made by Mr. Price, and seconded by Ms. Brigham to minutes as submitted. Motion carried unanimously. EXECUTIVE SESSION No action was taken in Executive Session. Chairman Good reconvened the meeting. APPOINTMENT OF OFFICERS Chairman Good informed the Authority that the appointments Chairman and also Secretary/Treasurer were up reappointment. A motion was made by Ms. Brigham, seconded Mr. McDaniel and was unanimously adopted to reappoint Mr. as Chairman. for for by Good Another motion was made by Brigham and was unanimously Secretary/Treasurer. Mr. McDaniel, seconded by Ms. adopted to reappoint Mr. Pr~ce as ~ ~ , k , - Airport Authority January 13, 1988 Page 2 MISCELLANEOUS ,..-,. Interview of Potential Authority Candidates: Chairman Good informed the Authority that the position that was vacated by the transfer of Mr. Desch, had been advertised in the newspapers. There were eleven applicants for the position. Of the eleven, the Authority picked three to interview. Chairman Good stated that one of the applicants was unable to attend the interview that was scheduled but the other two applicants were in attendance. The two a~plicants for the position were Mr. Jim Savage and Mr. John Denn1S. After the interviews of the two applicants, a motion was made by Mr. McDaniel { seconded by Mr. Price and was unanimously adopted to appo1nt Mr. John Dennis to the unexpired term of Mr. Desch on the Airport Authority. Chairman Good, Mr. McDaniel and Mr. Price voted in favor of the motion. Ms. Brigham voted against the motion. The Chairman declared the motion adopted. Chairman Good instructed Mr. Amos, to send recommending Mr. Dennis to the unexpired term on Authority to the city Council for their approval. a letter the Airport Next meeting date: Chairman Good stated that the next meeting would be held on January 22, 1988 and it would be in Executive Session for the purpose of discussing land acquisition. Invoice from Attorney: Mr. Price submitted a bill from the attorne~, Mr. Doug Warner for services rendered to the Airport Author1ty. He informed the Authority that he would need to have approval to pay the invoice since the amount was in excess of the amount approved for payment by the treasurer. ~ ""=: Airport Authority January 13, 1988 Page 3 MISCELLANEOUS continued: A motion was made by Ms. Brigham, seconded by Mr. McDaniel and was unanimously adopted to approve the invoice for legal advice to the Authority from Mr. Warner. There being no further business to discuss, the meeting was adjourned at 9:23 PM. "...., p ) c~~a~ C7 ::/ ~~ Attest