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06-06-2007 Special Called Meeting ~ Peachtree City Airport Authority MINUTES OF SPECIAL MEETING Wednesday June 6, 2007 The special meeting of the Peachtree Airport Authority was held at the Aviation Center, Peachtree City - Falcon Field Airport on Wednesday, June 6, 2007 at 7:00 p.m. Those present were Chairman Jerry Cobb; Members Bill Flynn and Rick Mendenhall: Aviation Director John Crosby, Assistant Aviation Director Barry Griffith. Absent: Greg Carroll, Doug Fisher , Alternate John Cordner and Authority Attorney Douglas B. Warner. I. ANNOUNCEMENTS At 7:05 p.m. the Peachtree City Airport Authority Meeting was called to order. II. ANNOUNCEMENTS None. ..-, III. APPROVAL OF MINUTES None. IV. REPORTS None. V. FINANCIAL REVIEW None. VI. OLD AGENDA ITEMS None. VII. NEW AGENDA ITEMS ~ 07-06-01 To authorize the Peachtree City Airport Authority Chairman to accept Georgia Department of Transportation State Grant Funds for Fiscal Year 2007/2008. Motion made to approve 07-06-01 by Bill Flynn. Rick Mendenhall seconded the motion. Motion carried 3/0. - 07-06-02 To authorize the Peachtree City Airport Authority Chairman to accept Federal Aviation Administration Federal Grant Funds for Fiscal Year 2007/2008. Motion made to approve 07-06-01 by Bill Flynn. Rick Mendenhall seconded the motion. Motion carried 3/0. VIII. EXECUTIVE SESSION None. IX. ADJOURNMENT Bill Flynn made a motion to adjourn at 7:20 p.m. Rick Mendenhall seconded the motion and the motion passed unanimously. a, Je - -