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04-28-1998 Special Called Meeting PEACHTREE CITY AIRPORT AUTHORITY . MIIIIUTES OF MEETING f April 28, 1998 A special called meeting of the Peachtree City Airport Authority, was held in the Authority's offices at 1130 Echo Court, Peachtree City, on April 28, 1998, at 7:00 p.m. Those present were: Chairman Robert B. Patterson; Members David M. Good, H.E. Buffington and Janet E. Wells; Airport Manager James H. Savage; Authority Attorney Douglas B. Warner; and Mr. Jim Fulton of Coldwell Banker - Fulton Realty Associates. Member Daniel E. Carr was absent. I. ANNOUNCEMENTS None. II. ADDITIONAL AGENDA ITEMS None. III. EXECUTIVE SESSION 98-04-05 Confer with Authority Attorney on matters pertaining to the acquisition of real property and other legal matters. After a presentation by Mr. Jim Fulton regarding real estate lease evaluations, the Authority discussed the matters stated above and provided general guidance for lease negotiations to the Chairman and Airport Manager, however no official actions were taken. At 8:19 p.m., a motion to adjourn was made by Chairman Patterson and seconded by Mr. Good. The motion passed unanimously. ~~ Attested by: -'.- ~~-~ Rooert B. Patterson, Chairman 1 4-30-98 - PEACHTREE CITY AIRPORT AUTHORITY RECORD OF ATTENDANCE AS OF: April 30, 1998 Members Regular Meetings Meetings Regular Special Called Special Called Total Last 12 Months Attended Attendance Meetings Last Meetings Attendance % 12 Months Attended % David M. Good 11 10 91% 3 3 93% Janet E. Wells 11 11 100% 3 3 100% Robert B. Patterson 11 11 100% 3 3 100% Daniel E. Carr 11 10 91% 3 2 86% H.E. Buffington . 4 4 100% 3 3 100% . Note: New member as of 1/1/98 I Members Dates Absent Type l"'"""1 9/3/97 Regular , ,David M. Good . , Janet E. Wells Robert B. Patterson Daniel E. Carr 2/4/98 Regular 4/28/98 SpeCial H.E. Buffington ;- , k Meeting Dates Type 1/7/98 Regular 2/4/98 Regular 2/21/98 Special 3/4/98 Regular 4/1/98 Regular 4/20/98 Special 4/28/98 Special 5/14/97 Regular 6/11/97 Regular 7/17/97 Regular 8/6/97 Regular 9/3/97 Regular 10/1/97 Regular 11/12/97 Regular 12/3/97 None Page 1