Loading...
10-13-2009 special called meeting Cl 0:: o o W 0:: W o Z <( Cl Z W l- I- <( ~ 1i: o ::I: I- ::::l <( I- 0:: o 0- 0:: :;;: ~ o W W 0:: I- ::I: o <( W 0- en (;) (;) N en a; g~ N:E; I:: ~~ G; ~ ..ca o t .... 0 8l CIl CIl tlll.l .l!! c:: c:: ('(I CIl"C l.l c:: ... CIl CIl := 0.<( t/) CIl - ('(I_ e c:: tllCll c:: t/) ._ .0 'S<( CIl :E t/) tll_' c:: c:: ;:: Q) CIl t/) CIl.o :E<( ~ t/)"C ~CIl .- "C - c:: CIl CIl CIl:= :E<( ~ CIl t/):ii ~ '0, "C .-'- c:: --CIl CIlW:= ~~<( .....00 o E- ~ CIl :E .... o .$c m CIl e E ell,!: CIl '0 E Co ('(I Co Z<( '<f< N en "0 ., c: .2l (J) "0 "0 "'N -- 0)", o~ 0- NO -~ o ~ 05 ~ N ~ '" ~ c:: ... E 'OJ .c (J >: "0 E III CIl ... ~ "" ~ ~ "" , 0) ~ , "" c:: ... . E c .- c ... ~c3 u. CIl = u iii;; ~ o o o ~ o '" ~ '" ~ ~ o .... .... ai o o ~O) 0)0 -0 'l"N m-iO O~ 0", ~ !!1 '" '" o ~ '" ~ ~ ~ - ~ ~ N ~ , .... o - ~ - ~ ... CIl . ... ~:I C _ U) , .e: ~ .-... ~ ~~ "" 'E S ~ ... CIl 0 'fi b ~ ii:~ ~ '<f< N en 0) o o ~ N ~ - '" ~ N ~ '" ~ 'S- 2 ... Ll. .. CIl CIl .c r:3 ~ o co M ai o o C\I - ~ - - - CD laO>O>O>Q)Q)o _000000 ('1')00000", m-~~~~~-o MCOf'-..NLO 8~:!::~~~:!: NLO<O<.oOOCX)O'> N ~ - N '" on '" ~ '" , ~ "" .c .0 o (J a: ~ .. CIl ~ 0) ~ , "" 0) ~ ~ "" , to ~ , "" Peachtree City Airport Authority (PCAA) Special Called Meeting Minutes Tuesday, October 13, 2009 Aviation Center, Peachtree City - Falcon Field 8:00 p.m. Members Present: Chairman - Mike Brady ,Vice-Chairman - Bill Flynn, SecretaryfTreasurer- Richard Whiteley, Jerry Cobb, Zaheer Faruqi, Aviation Director - John Crosby, Assistant Aviation Director - Barry Griffith, A.A.E., Airport Attorney - Doug Wamer and City Council Member - Doug Sturbaum Absent: PCAA Alternate - Bill Rial I. CALL TO ORDER Chairman Brady called the meeting to order at 8:00 p.m. and had an introductory statement which he recorded and referenced as allowable under Robert's Rules of Order (lOth Edition). After approximately 10 minutes of the introductory statement, a motion was made by Vice-Chairman Bill Flynn and seconded by Secretary!rreasurer -Richard Whiteley to end the introductory statement period and to entertain the agenda item; motion carried 4/0; Chairman Brady did not vote and continued to make comments und~rthe introductory statement. A few minutes later Chairman Brady tendered his resignation from the PCAA and gave a written resignation notice to Vice-Chairman - Bill Flynn. Please see attached the six (6) page speech that was given by Mike Brady and one (I) page resignation letter. II. AGENDA ITEM 10-13-0 I Elect New Authority Chairman Motion made by Zaheer Faruqi and seconded by Jerry Cobb to elect Richard Whiteley as the PCAA Chairman; motion carries 4/0. III. EXECUTIVE SESSION None. IV. ADJOURNMENT Motion made by Zaheer Faruqi and seconded by Richard Whiteley to adjourn the meeting at 8: 18 p.m.; motion carries 4/0. Note: This agenda is subject to change up to 24 hours prior to the meeting. ~ PCAA Chairman