082602spjtmtg MINUTES ,d / 9
City Commission, Sanford, Florida SPECIAL JOINT MEETING AUGUST 26 2(p2
E00014148
The City Commission of the City of Sanford, Florida met with the Sanford ALpon Authority in a Special
Joint Meeting on Monday, August 26, 2002, at 3:30 p.m. in the City Commission Chambers, Sanford City Hall, 300 North
Park Avenue, Sanford, Florida.
For the City:
Present: Mayor-Commissioner Brady Lessard
Commissioner Velma Williams
Commissioner Randy Jones
Commissioner Art Woodruff
City Manager Anthony VanDerworp
Absent: Commissioner Whitey Eckstein
Commissioner Randy Jones
City Attomey William L. Colbert
City Clerk Janet R. Dougherty
For the Sanford Airport Authority:
Present: Larry A. Dale, C.M., President and Chief Executive Officer
Victor D. White, A.A.E., Executive Vice Presidem and Chief Operating Officer
William R. Miller, Chairman
G. Geo~fey Longstaff, Secretary/Treasurer
Lon K. Howell, Board Member
Colonel Charles H. Gibson, Board Member
Brindley B. Pieters, Board Member
John A. Williams, Board Member
Kenneth W. Wright, Board Member
Absent: Clyde H. "Robbie" Robertson, Jr., Vice Chairman
Sandra S. Glenn, Board Member
The Mayor called the meeting to order at 3:38 p.m.
Public Bearira-, to consider Sanford AimoR Authori~'s nronosed FY 2002/2003 Burlier. Ad published August 11,
2002.
Sanford Airport Authority President and Chief Executive Officer Larry A. Dale presented his budget message
for fiscal year 2002-2003. Commissioner Williams moved to approve the budget. Seconded by Commissioner Woodruff
and carded by vote of the Commission as follows:
Mayor-Commissioner Lessard Aye
Commissioner Williarns Aye
Conmissioner Woodruff Aye
[Following this vote, Mayor Lessard briefly left the meeting and returned.]
Presentation of Sanford Aimoft Authori~. Aimon Master Phn. Ad published August 11, 2002.
Jim McGrath of PBS&J presented the Orlando Sanford International Airport Master Plan Update and
distributed an Executive Sunumry dated July 23, 2002 to the Commission. [Board Members Lon K. Howell and Kenneth
W. Wright left the meeting during this presentation.]
Further discussion rel-,ardin~ Sanford Aimoft Authori.ty's nronosed FY 2002/2003 Bud,el.
Mr. Dale asked for Airport Authority Board action on the budget, since the budget was passed subject to the
~:~....-.- City's approval. Mr. Longstaff moved to approve the budget. Seconded by Mr. Pieters and carded without objection by
the Board.
[Following this vote, Mayor Lessard briefly recessed the meeting at 4:43 p.m. The meeting was reconvened
at 5:02 p.m. without the Sanford Airport Authority Board.]
t 2- 0 MINUTES
SPECIAL JOINT MEETING AUGUST 26 02
City Commission, Sanford, Florida- 20,~
E00014148
~M~aVor's briefinge
John Jones, Economic Development Manager, briefly outlined Regular Item No. 3 on tonight's agenda
regarding Cambata Aviation.
Other business.
City Manager VanDerworp distributed informational items regarding a sewer lil~ station and some detail
regarding the Riverwalk project, Regular Item No. 5 on tonight' s agenda~
There being no further business, the meeting was adjoinreed at 5:24 p,m,
Mayor
Attest:
City Clerk
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