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HomeMy WebLinkAbout04-08-2025 Fairhope Airport Authority Meeting AgendaFairhope Airport Authority Regular Monthly Meeting Agenda Tuesday, April 8, 2025, 5:00 p.m. 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 March 11, 2025 -Airport manager’s report - Dave Friedel o Operations Update o Tank rehab update o Runway incident update -Flightline First report – Ethan McDonald -Engineer’s report - Jordan Stringfellow / Luke Hicks o Project updates o CE&I (construction services contract) for runway project -Treasurer’s report - TBD -Legal report - Josh Myrick -Board discussion/approval requests – Don Ward/Pel Henry o Engineering RFQ results / action o Board treasurer selection -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