Laurie Hicks

The meeting included a roll call to confirm a quorum. The primary discussion point involved the future of the David J Perry Airport. Following this discussion, the group agreed to contact Toby Baker with CEC engineering to potentially develop a layout plan or plat to identify possible building sites.

The meeting included approval of the consent agenda, which covered the review of the treasurer's reports. Key actions taken involved the approval of a flight training business agreement between Austin Wallace, Adventure Air, LLC, and the Airport. Furthermore, the board approved a Master Agreement between the Town of Goldsby and Parkhill for professional services and authorized the mayor to sign associated documents. A task order (No. 1) for $80,500 to Parkhill was also approved for the final design to construct Multi-Unit Hangars. Airport Manager reports indicated that the fuel tank inspection by OCC is pending. A need for a Special Workshop Meeting regarding Airport Regulation Standards was noted, and the possibility of changing the regular meeting time from 5:45 p.m. to 6:00 p.m. will be discussed in March.

The meeting was called to order by Steve Vaught, but a quorum was not declared due to the absence of most members, resulting in all agenda items being moved to the following month. The planned consent agenda included the review of treasurer's reports. A key item for discussion was a potential business agreement concerning a flight training and aircraft rental service between Austin Wallace (Adventure Air, LLC) and the Airport. The next meeting was scheduled for February 12, 2026.

The meeting commenced with the establishment of a quorum. Key actions involved approving the Consent Agenda, which included the approval of the Regular minutes from April 2, 2020, a Treasurer's report review, and a report from the Attorney regarding significant work on the sewer system. The Authority tabled the discussion concerning changes to the policies for using the trash facility. Furthermore, Cindy Andrews was removed from all Public Works accounts at First United Bank. The Board approved a Land Application Agreement on the Sewer System with the Tarver's and subsequently approved a purchase and sale agreement to acquire 13.74 acres for future sewer system expansion. An update was provided on the sanitary sewer and lagoon rehabilitation project, noting that the construction permit would be issued following DEQ review of the signed land application agreement. One trustee committed to engaging local businesses about tying onto the sewer system.

The board meeting agenda included several key topics such as a public hearing and subsequent action on multiple rezone requests from A-1 Agricultural-Residential to I-1 General Industrial. The meeting also covered zoning changes, review of bids for drainage infrastructure on Adkins Hill Road, approval of a pay request transfer, and the establishment of an MRDAF agreement. Additional items included a budget amendment for the 2025-26 fiscal year, change orders and pay applications for a fuel tank project, and requests related to grant applications. Furthermore, the board received departmental reports from security, the fire department, the town administrator, and the public works director.