HomeMy WebLinkAbout02-11-2025 Fairhope Airport Authority AgendaFairhope Airport Authority
Regular Monthly Meeting Agenda
February 11, 2025
Fairhope Council Chambers, 161 N. Section St., Fairhope, AL
- Call to order
- Determine if a quorum exists
- Pledge of Allegiance
- Approval of minutes from regular board meeting on January 14, 2025
- Airport manager’s report - Dave Friedel
o Operations update
o Air Race Classic update with Pam Caudill
- Flightline First report – Ethan McDonald
- Engineer’s report - Jordan Stringfellow / Luke Hicks
o Runway project updates
o Taxiway lighting project updates
o East and NW ramp seal coats
- Treasurer’s report - Amy Pearson
- Board Member nominations – Pel Henry
- Legal report - Josh Myrick
o Letter to Mayor requesting board nominations
o Resolution to Approve Volkert Supplemental Agreement (seal coat for East Area
pavement)
o Resolution to temporarily extend Volkert Master Agreement (pending completion of
solicitation for engineering proposals)
- Board discussion/approval requests – Don Ward
- Other business
- Comments from Advisory Council members
- Comments from general public (limit 3 minutes)
- Move to executive session (if necessary)
- Return from executive session
- Adjournment