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.
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
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
STATE OF GEORGIA COUNTY OF MUSCOGEE
AFFIDAVIT OF CHAIRPERSON COLUMBUS AIRPORT COMMISSION
Personally appeared before me, Winfield Flanagan, who being known by me and by me being first duly sworn, deposes and says:
My name is Winfield Flanagan. I am the chairperson of the Columbus Airport Commission. I was the chairperson for the meeting held November 21, 2014 wherein a portion of the meeting was closed to the public pursuant to O.C.G.A. §50-14-4. I make this Affidavit in compliance with the requirements of O.C.G.A. §50-14-4(b). I am over the age of twenty-one (21) years laboring under no legal disability and make this Affidavit of my own personal knowledge.
A called meeting of the Columbus Airport Commission was held November 21, 2014. A portion of that meeting was closed to the public by majority vote of the Commissioners, a quorum being present. The purpose of closing the meeting was to discuss the lease of property as provided by O.C.G.A.§50-14-3 (b)(l )(c) and for the annual employment evaluation of the Airport Director as provided by O.C.G.A §50-14-3(b)(2).
As such chairperson, I do hereby certify that the closed portion of the meeting was devoted only to matters within the exceptions provided by O.C.G.A. §§50-14-3(b)(l )(c) and 50-14-3(b)(2).
Further affiant saith naught.
Sworn to and subscribed before me this
MY COMMISSION EXPIRES FEBRUARY 20, 2016