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09-29-2004 Special Called Meeting PEACHTREE CITY AIRPORT AUTHORITY MINUTES OF MEETING September 29, 2004 A Special Called meeting of the Peachtree City Airport Authority was held at the Aviation Center, Peachtree City-Falcon Field Airport, on September 29, 2004, at 6:00 p.m. Those present were Authority Chairman Cathy Nelmes, Members Jerry Cobb, and Matt Davis; and Airport Manager John Crosby. Authority Attorney Douglas B. Warner Assistant Manager Andrew Bolton and Members Doug Fisher and Rick Mendenhall were absent due to conflicts caused by the short notice of the meeting. I. NEW AGENDA ITEMS ,....., k f 04-09-03 Consider and discuss issues regarding redesign of the TDK Boulevard extension. After a brief discussion of the subject, Mr. Cobb made a motion to accept the agreement for the redesign of TDK Boulevard as written. The motion was seconded by Mr. Davis and passed unanimously. With no further items on the agenda, Mr. Cobb made a motion to adjourn. The motion was seconded by Mr. Davis and approved unanimously. m. , ~~ Attested by: ~- Cathenne M. Nelmes, Chairman r , c r- ! , t 9-30-04 PEACHTREE CITY AIRPORT AUTHORITY RECORD OF ATTENDANCE AS OF: September 30, 2004 Members Regular Meetings Regular Special Called Special Called Total Meetings Last Attended Attendance Meetings Last Meetings Attendance 12 Months % 12 Months Attended % Jerry R. Cobb 12 12 100% 7 7 100% Matt M. Davis 12 12 100% 7 7 100% Douglas A. Fisher 12 10 83% 7 5 79% Catherine M. Nelmes 12 12 100% 7 7 100% Rick P Mendenhall ' 8 8 100% 4 3 92% 'Rick Mendenhall was appointed to complete the unexpired term of Jim Toombs Members Dates Absent Type Jerry R. Cobb Matt M. Davis Douglas A. Fisher 4/21/2004 Regular 5/19/2004 Reaular 8/25/2004 Special 9/29/2004 Special Catherine M. Nelmes Rick P. Mendenhall 9/29/2004 Special Meeting Dates Type 1/06/04 Workshop 1/14/2004 Regular 2/2/04 Special 2/11/04 Regular 3/10/2004 Regular 3/24/04 Special 4/21/2004 Reaular 5/19/04 Regular 6/02/04 Regular 7/14/04 ReQular 8/6&7/2004 Workshop 8/16/04 Regular 8/25/2004 Special 9/8/2004 Regular 9/29/2004 Special 10/06/03 Special 10/15/03 Regular 11/12/03 Regular 12/11/02 Regular Page 1