www.englandairpark.org/GeneralInformation/CommissionMin -
[Cached Version]
Published on: 5/13/2009
Last Visited: 5/13/2009
There were present: Mr. William Barron, Chairman; Mr. Curman Gaines, Vice-Chairman; Mr. Richard Bushnell, Mr. Wayne Denley, Mr. Lance Harris, Mr. Kit Provine, Mr. Michael Tudor and Mr. Charles Waites.
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Motion by Mr. Bushnell, second by Mr. Gaines to approve consent agenda items #1, #3 through #12 be approved with item #2 being added from Finance Committee meeting.
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Motion by Mr. Bushnell, second by Mr. Gaines, to approve Minutes from the May 24, 2007, regular Board Meeting.
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Motion by Mr. Bushnell, second by Mr. Gaines, to approve payment of Provosty bill for the month of May, 2007.
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Motion by Mr. Bushnell, second by Mr. Gaines, to write off as uncollectible housing receivables that have been outstanding in excess of three years.
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Motion by Mr. Bushnell, second by Mr. Gaines, to adopt Year End Budget Amendment for fiscal year 2006/2007.
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Motion by Mr. Bushnell, second by Mr. Gaines, to authorize Executive Director to renew general insurance program policies covering Property, Liability, Auto, Physical Damage-Fire Trucks/Sweeper, Public Employee Dishonesty/Crime, Boiler and Machinery, and Public Officials Liabiltiy for the year 2007/2008.
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Motion by Mr. Bushnell, second by Mr. Gaines, to authorize Executive Director to execute health insurance policy with Blue Cross/Blue Shield for the year 2007/2008.
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Motion by Mr. Johnson, second by Mr. Gaines, authorizing Executive Director to execute Certificate of Substantial Completion for Rehabilitation of Taxiway A as recommended by Pan American Engineers.
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Motion by Mr. Bushnell, second by Mr. Gaines, to adopt "Loui8siana Compliance Questionnaire" as required prior to year end independent audit.
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Motion by Mr. Bushnell, second by Mr. Gaines, authorizing Executive Director to sign amended sublease between EEIDD and CDG Management.
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Motion by Mr. Bushnell, second by Mr. Gaines, authorizing executive Director to grant permission to LAU-CON Auto Rental, Inc., to assign their rights, per section 16 of the Concession/lease agreement between LAU-CON Auto Rental, Inc., dba Hertz Rent A Car, and the EEIDD to the Hertz Corporation.
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Motion by Mr. Bushnell, second by Mr. Gaines, authorizing Executive Director to execute Certificate of Substantial Completion for demolition of Building 2318 (Barracks).
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Motion by Mr. Harris, second by Mr. Gaines to add the following item to Board Agenda:
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Motion by Mr. Gaines, second by Mr. Waites, to adopt the Operating and Capital Budgets for the England Economic and Industrial Development District for Fiscal Year 2007/2008; appropriating funds for Capital Budget for the Fiscal Year 2007/2008; carrying over Capital Funds from prior Fiscal Year 2006/2007 and other matters with respect thereto.
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Commissioner Gaines gave a brief report on the Airport Council International Conference that was held in Atlanta, GA.