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12-16-1991 Special Called Meeting PEACHTREE CITY AIRPORT AUTHORITY MINUTES OF MEETING December 16, 1991 The special called meeting of the Peachtree Cit~ Airport Authority was held in the Fayette County Board of Comm1ssioners Chambers, Fayetteville, Georgia at 7:00 PM on December 16, 1991. Those members present were Chairman David M. Good, Ms. Vivian R. Brigham, Mr. Michael E. Amos and Mr. G. Blaine Price. Mr. John W. Dennis was absent due to illness. Also in attendance were Mr. Douglas B. Warner, Authority attorney and Mr. James H. Savage, Airport Authority Coordinator. The purpose of the called meeting was to meet with members of the following organizations: * Fayette County Board of commissioners * Development Authority of Peachtree city * Development Authority of Fayette County * Development Authority of the City of Fayetteville * Tyrone Industrial Development Authority ~ * Economic Development Organization of Fayette County CEDO) The single agenda item discussed was the creation and operation of the Fayette County Economic Development Authority. Mr. Bob Truitt, Chairman of the Economic Development Organization of Fayette County gave the opening remarks. He was followed by EDO Executive Director, Mr. John Boothby, who briefed the group on the contract and le~islative documents that were presented to the above organizat1ons for consideration and ratification. A question and answer period followed. The general meeting concluded at 8:13 PM. A motion was made by Mr. Amos to approve the contract, subject to the fOllowing conditions: 1. The new Authority is to be funded to a minimum level of one-half mill. 2. All Authorities listed above and the Board of Commissioners must ratify and sign the contract. 3. Paragraph 4, page 5 of the December 13, 1991 draft of the contract shall be modified in two places to include the terms "and capital improvements." 4. The entire document Authority's attorney the proper placement above. will be subject to review by the Airport for suggested grammatical corrections and of the modifications listed in item three The motion was seconded by Ms. Brigham and passed unanimously. r f r: ,.-, r , There being no further Mr. Amos and seconded by unanimously. Attest: Page 2 Airport Authority December 16, 1991 business at 8:21 PM, a motion was made by Mr. Price to adjourn. The motion passed