m e m o r a n d u m- orlando sanford international airport（m e m o r n d u m -桑福德奥兰多国际机场）.docVIP

MINUTES OF THE REGULAR MEETING OF THE SANFORD AIRPORT AUTHORITY HELD AT THE ORLANDO SANFORD AIRPORT ONE RED CLEVELAND BOULEVARD, LEVEL II CONFERENCE ROOM A. K. SHOEMAKER DOMESTIC TERMINAL TUESDAY, APRIL 1, 2003 AT 8:30 A.M. PRESENT: William R. Miller, Chairman G. Geoffrey Longstaff, Secretary/Treasurer Colonel Charles H. Gibson Sandra S. Glenn Brindley B. Pieters John Williams Kenneth W. Wright Stephen H. Coover, Counsel ABSENT: Clyde H. Robertson, Jr., Vice Chairman Lon K. Howell STAFF PRESENT: Larry A. Dale, President CEO Victor D. White, Executive Vice President Bryant W. Garrett, Vice President of Finance Jack Dow, Vice President of Operations Maintenance Ray Wise, Vice President of Aviation Marketing Diane Crews, Vice President of Administration J. Shanley, SAA ARFF Jackie Cockerham, Executive Secretary Ann Gifford, Executive Secretary Jennifer Dale, Project Coordinator OTHERS PRESENT: Mayor Brady Lessard BCC Commissioner Dick VanDerWeide Jim McGrath, PBSJ Ed Bossert, HTA Bob Stroup, General Aviation Mike Loader, Royal Support Jim Kriss, AVCON, Inc. Kevin Spolski, GC Larry Gouldthorpe, President, TBI, US 1. INTRODUCTION OF GUESTS AND CALL TO ORDER A quorum being present, the meeting was called to order at 8:35 a.m. 2. APPROVAL OF MINUTES OF THE REGULAR MEETING HELD ON TUESDAY, MARCH 4, 2003 Motion by Board Member Gibson, seconded by Board Member Williams, to approve the minutes of the meeting held on Tuesday, March 4, 2003. Motion passed. 3. PRESIDENT’S REPORT President Dale requested that a copy of his report be passed around to Board Members. He advised he wanted to take this opportunity, since we have a short agenda, to brief the Board on where we are and what we have been doing. A copy of the President’s report is attached to and made a part of these minutes. President Dale advised one of the agenda add on items today would be Hangar 517, a new hangar just west of Southern Jet. We turned in a grant for $1 milli