Board Meeting Agenda

1. Call to order
2. Determine if a quorum exists
3. Pledge of Allegiance
4. Approval of minutes from board meeting on August 11, 2026
5. Approval of minutes from special meeting on August 18, 2026
6. Airport manager’s report – Dave Friedel
   1. Operations update
7. Flightline First report – Ethan McDonald / Tyler O’Brien
8. Aspire Aviation report – Quintin Dupper / Lewis Lofton
9. Engineer’s report – Jordan Stringfellow / Luke Hicks
   1. Project updates
10. Treasurer’s report – Don Ward
    1. Budget review
11. Legal report – Josh Myrick
    1. Consideration of land purchase contract with City of Fairhope
12. Board discussion/approval requests – Pel Henry
    1. Approval of FY27 grant pre-application resolution
    2. Approval of new board officers
    3. Approval of annual budget
    4. P-20 lease transfer request – Rickie Richey / Zac Bell
13. Other business
14. Comments from Advisory Council members
15. Comments from general public (limit 3 minutes)
16. Move to executive session (if necessary)
17. Return from executive session
18. Adjournment