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04/07/1999 Airport Authority City of Clearwater April 7, 1999 Present: Gary Benjamin Chair Robert Lunt Board Member Absent: Dennis Roper Vice Chair Ronald Streicher Board Member Francis Werner Board Member Also Present: William D. Morris Harbormaster/Marine John Carassas Assistant City Attorney/Legal Rick Emshoff Clearwater Aircraft, Inc. Marcia Charlton Staff Assistant III/Marine Klaus Palinkas PBS&J Mr. Avinash Gupta PBS&J The meeting scheduled for 3:00 pm at City Hall was not called to order due to lack of a quorum. No business was transacted. Mr. Palinkas stated that he needed input from members regarding new layout. Attendees dispersed at approximately 4:35 pm. maa0499 1 04/07/99 ...., .\l"" '( ,,' '.!' J. .;, <! . ~' ~ .. ',' J, . " '-,.,' T.~ ~~ f. ':1 , , ..' " ' ~l' ,.. ' . .' .. . :1' co 'J ., ',,)'; ',.., ,+ , ' ~. ~ i " C','.:',:. .. 'r,' '~ ' , ,J ~i':,\:" "'~"', $1-1', :_,.' ,<: ~ .\ ',......,1-;..." '!.l'~,~' :.....,.,'tf,~ ~r , u/". ~' t e. ,~~ '\ . ' ': ., " ,; l ~': . ,.f ~ ~ ' , .' , ,. , -r"' ,. ~o'; ~ ',. e,L' J' ' ,: ~ " , ,. ~~~. ' t;:<: . ~\ , . 'L' " ~ 'iY' ,'~.: "\coo':,,!- '!',' , L(.:' ,,1 ~ \ ' ,.1' " . , '" ;, AA ':', ~ t;~):~~ ':e..'.. ,;':~'~ ,:' :~,; " ' r:,:: ~ e, ~,~ ':, ',~~,,!, " ;" " ' t" ',", ~~ ~ ..' . .~, :-. f:".' I ' ',' ", , 1 .{, I. .. ': of'.", (', " .'AirportAuthority MINUTES ,I . .'" .'. , " ./. , ,. ,'" ',; t":, : ,~ :.:, .f, , .., 1":,, , , \'e+ p': ,\ ..l ~ .' -1;. < ' ,), , ,.. ~. "~oj , , " ....., . ,. .. :\ '2f.,:':>,':,' ' ".', :1, '('.' .; ::'p'ate.: Iqq (, " '( : I, "" : ~ ' 0 :, . e', e' './ ::' l, ~ ", ',I ". ./ I, 'J , L <Ie. :' \,' I, .1 I I ,\ 'J " 836- ~~)0,\:.:",:';;;J:J,';i3:i :'/,:::: .....'" ,<:. , ',> , ./ .\ . .. o ", , ,,' . ,~., ' :~; : '. ' J >~ , , kl~ . I, '. e~'; ~~ I, }~i:..h.. . (. ,.' "', t~\~~.:e:~\: ,.:." ~r, " : , :\::.~' ..,.. ~ .' ':. ,~ r. '.' ':.:", '",;"f '~1 : AIrport Authority City of Clearwater April 7, 1999 ~?;~" ': ~ : Present: Gary Benjamin Robert Lunt Chair Board Member . J ,e,' I , . ,1,..., ' r',':.'. f . ;t' e; I~', ~: ,.: Absent: Dennis Roper Ronald Streicher Francis Werner Vice Chair Board Member Board Member 4'" " ' :",' ' Also Present: William D. Morris' John Carassas Rick Emshoff Marcia Charlton Klaus Palinkas Mr. Avinash Gupta , Harbormaster/Marine Assistant City Attorney/Legal Clearwater Aircraft, Inc. Staff Assistant III/Marine . PBS&J ," PBS&J ~: ,:' ~ (,'\:;1,: ." . ;' , ~'\~ '";;."t , The meeting scheduled for 3:00 pm at City Hall was not called to order due to lack of a .quorum., No bu'siness was transacted. Mr. Palinkas stated that he needed input from members, regarding new layout. Attendees dispersed at approximately 4:35 pm. ..~ e' ,. , . , .' " " " .1 " . ',e, ::.u."'....... :'. 1, ',',' " maa0499 1 04/07/99 '1 1