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01-27-1994 Special Called Meeting - PEACHTREE CITY AIRPORT AUTHORITY MINUTES OF MEETING January 27, 1994 A special called meeting of the Peachtree City Airport Authority was held in the Authority's offices at 1130 Echo Court on January 27, 1994, at 7 p.m. Those present were: Chairman David M. Good; Members Michael E. Amos, Vivian R. Brigham, and Daniel E. Carr; Airport Manager James H. Savage; and City Engineer Barry Amos. Member Robert B. Patterson was absent due to business travel. I. NEW AGENDA ITEM: 94-01-02 Consider encroachment permit for Fayette County Water System water line construction. r- A motion was made by Ms. Brigham and seconded by Mr. Michael Amos that the Chairman be authorized to sign the attached encroachment permit, as amended, to be issued to Fayette County, for the construction of one or more water lines across the T-Hangar driveway adjacent to Dividend Drive. The motion passed unanimously. There being no further business to consider, at 7:10 p.m. a motion to adjourn was made by Mr. Michael Amos and seconded by Ms. Brigham. The motion passed unanimously. O~O~ David M. Good, Chairman ~J~ Attested by: ~; ,..... PEACHTRJ1:E CITY AIRPORT AUTHORITY RECORD OF ATTENDANCE AS OF: JANUARY 31, 1994 REGULAR MTNGS REG SPCL CLD SPECIAL TOTAL MEETINGS ATND ATNDC MEETINGS CALLED ATNDC LAST 12 % LAST 12 MEETNGS % MONTHS MONTHS ATND DAVID GOOD 12 11 92% 2 2 93% VIKI BRIGHAM 12 10 83% 2 2 86% BOB PATTERSON 12 9 75% 2 1 71% DAN CARR * 1 1 100% 1 1 100% MIKE AMOS 12 11 92% 2 2 93% * New Member as of January 1, 1994. ,.,..., ,..... MEMBERS DATES ABSENT MEETING DATES TYPE DAVID GOOD 06/09/93 R 06/09/93 REG 07/07/93 REG VIKI BRIGHAM 03/03/93 R 07/21/93 SPCL 09/01/93 R BOB PATTERSON 02/03/93 R 08/04/93 REG 07/07/93 R 09/01/93 REG 08/04/93 R 10/06/93 REG 01/27/94 S 11/03/93 REG 12/01/93 REG DAN CARR 01/05/94 REG 01/27/94 SPCL 02/03/93 REG 03/03/93 REG MIKE AMOS 02/03/93 R 04/07/93 REG 05/05/93 REG