MINUTES OF THE SPECIAL CALLED MEETING OF THE COLUMBUS AIRPORT COMMISSION HELD AT THE COLUMBUS AIRPORT
THURSDAY, NOVEMBER 21, 2014 AT 1:00 P.M.


The following Commission members were present for the entire meeting except as noted.

NAME EXPIRES


Mr. Winfield G. Flanagan, Chairman December 31, 2018
Mr. Kerry W. Hand, Vice Chairman December 31, 2017
Mr. Don D. Cook, Secretary December 31, 2014
Mr. Thomas G. O. Forsberg, Treasurer December 31, 2015
Ms. Sherry Goodrum December 31, 2016

Staff members present:

Richard C. Howell, A.A.E., Airport Director
W. Donald Morgan, Jr., Legal Counsel

Others present:
Carter Woolfolk, Yates, Woolfolk & Turner Insurance


BUSINESS OF THE MEETING

The meeting was called to order by Mr. Winfield Flanagan at 1:00 P.M. and unanimously approved by the Commission. Ayes: 5 / No: 0

Motion by Mr. Thomas Forsberg to approve the Lease Agreement for Transportation Security Administration was made: seconded by Mr. Don Cook and unanimously approved by the Commission. Ayes: 5 / No: 0

The meeting adjourned to a closed work session at 1:10 P.M.

Meeting reconvened at 3:55 P.M.

There being no further business the meeting adjourned at 4:00 P.M.




____________________________ _____________________________

Mary Scarbrough, Secretary Winfield G. Flanagan, Chairman






AFFIDAVIT OF CHAIRPERSON COLUMBUS AIRPORT COMMISSION

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MY COMMISSION EXPIRES FEBRUARY 20, 2016