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MINUTES
145
Special Joint Meeting August 10,2009
City Commission, Sanford, Florida
EOO514441DW
SPECIAL JOINT MEETING
WITH THE SANFORD AIRPORT AUTHORITY
ONDAY, AUGUST 10, 2009
:00 PM
City Commission Chambers
1 st Floor
Sanford City Hall
300 North Park Avenue
Sanford, Florida
n accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these
roceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting.
dvice to the public: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing,
e or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of
anford. (FS 286.0105)
~~~-------------------------------------------------------------------------------------------
AGENDA
Meeting call to order by Mayor Kuhn.
PUBLIC HEARING: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a
time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - staff; 2nd - applicant/requesting party; 3rd-
public; final- City Commission motion, discussion and action.)
A) Sanford Airport Authority FY 2010 Budget: presentation by Sanford Airport Authority President Larry Dale. [Commission Memo
09-287]
End the meeting at 4:30 PM.
146
MINUTES
Special Joint Meeting August 10,2009
City Commission, Sanford, Florida
E00514441DW
The City Commission ofthe City of Sanford, Florida, met in Special Joint Meeting with the Sanford Airport Au ority
on Monday, August 10, 2009, at 4 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, F orida.
City Commission Present:
Absent:
Sanford Airport Authority Present:
Absent:
Mayor Linda Kuhn
Vice Mayor Velma Williams
Commissioner Randy Jones
Administrative Specialist Pat Lee
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Commissioner Art Woodruff
Commissioner Jack T. Bridges
City Manager Robert (Sherman) Yehl
City Attorney William L. Colbert
City Clerk Janet R. Dougherty
J
Larry A. Dale, President & CEO
Clyde H. "Robbie" Robertson, Jr., Vice Chairman
Tim Donihi, Secretary-Treasurer
Colonel Charles H. Gibson
David Cattell
John Williams
William R. Miller
Brindley B. Pieters
Bryant Garrett, Vice President of Finance & CFO
George Speake, Vice President of Operations & Maintenance
Diane Crews, Vice President of Administration
Don Poole
Geoffrey Longstaff, Chairman
Whitey Eckstein
I) The meeting was called to order by Mayor Kuhn at 4:03 PM, after which she turned the meeting over to Vice Cha an
Robertson, who called the meeting to order for the Sanford Airport Authority.
2) PUBLIC HEARING:
]
A) Sanford Airport Authority FY 2010 Budget: presentation by Sanford Airport Authority President Larry ale.
[Commission Memo 09-287]
Larry Dale, President and CEO, presented the Sanford Airport Authority Proposed Comprehensive Annual Bud
Fiscal Year 2009-2010.
Mr. Donihi moved to approve the Sanford Airport Authority Budget, as presented at this joint meeting. Second d by
Mr. Pieters and carried by vote of the Board as follows:
Clyde H. "Robbie" Robertson, Jr. Aye
Tim Donihi Aye
Colonel Charles H. Gibson Aye
David Cattell Aye
John Williams Aye
William R. Miller Aye
Brindley B. Pieters Aye
J
Vice Chairman Robertson turned the meeting back over to Mayor Kuhn.
Mayor Kuhn asked for any questions from the City Commission. There were none.
Commissioner Williams moved to approve the Sanford Airport Authority Budget for Fiscal Year 2009-201 , as
presented. Seconded by Vice Mayor Jones. Motion carried by vote of the Commission as follows:
J
Mayor Kuhn
Vice Mayor Jones
Commissioner Williams
3) End the meeting.
Aye
Aye
Aye
There being no further business, Chairman Robertson adjourned the meeting of the Sanford Airport Authority Bo d at
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147
E0051444IDW
MINUTES
Special Joint Meeting August 10,2009
City Commission, Sanford, Florida
: 12 PM. Mayor Kuhn adjourned the joint meeting at 4: 12 PM.
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