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11-17-1992 Special Called Executive Meeting -- , ~. ~> , PEACHTREE CITY AIRPORT AUTHORITY MINUTES OF MEETING November 17, 1992 The special, called Executive Session of the Peachtree city Airport Authority was held in the Authority's conference room, 1130 Echo Court, at 5 p.m., November 17, 1992. Those members present were Chairman David M. Good, Vivian R. Brigham and Michael E. Amos. Also in attendance were Douglas B. Warner, Authority attorney and James H. Savage, Airport Manager. Members John W. Dennis and Robert B. Patterson were absent. .I . Agenda. 92-11-02 Consider personnel matter. chairman Good briefed the Authority members on the proposed Inter-Governmental Agreement to provide indemnification of the Authority members and employees by the city of Peachtree City. Minor wording changes were proposed and the following motion was offered. Motion made by Ms. Brigham and seconded by Mr. Amos that the Chairman be authorized to sign the attached Inter-Governmental Agreement with the indicated changes to Paragraph 2 and the substitution of the October 7, 1992, indemnification resolution adopted by the Authority to replace the Indemnification Agreement prepared by the City. This motion shall be contingent upon the review and concurrence of. the Airport Authority's Attorney as to legal form and content, and the acceptance by the City Council of the substituted indemnification resolution. Should the City Council require the Indemnification Agreement, the Chairman is authorized to accept same and have the members execute the agreement as originally presented. The motion passed unanimously. There being no further business, a motion was made and seconded by Mr. Amos to adjourn at 5:55 p.m.. passed unanimously. by Ms. Brigham The motion ~{$i?~ Attested by: David M. Good, Chairman t""': i PEACHTREE CITY AIRPORT AUTHORITY RECORD OF ATTENDANCE AS OF: NOVEMBER 30, 1992 * MEETINGS MEETINGS MEETINGS DATES HELD LAST ATTENDED ABSENT ABSENT 12 MONTHS ATTD % DAVID GOOD 9 9 0 100% VIKI BRIGHAM 9 9 0 100% ROBERT PATTERSON @ 7 5 2 08/05/92 71% t""': 11/17/92 t' ~ JOHN DENNIS 9 6 3 OS/27/92 66% 09/02/92 11/17/92 MIKE AMOS 9 7 2 08/05/92 77% 11/04/92 r * This column only includes meetings held since May 7, 1992, the effective date of the current attendance requirements. @ New member