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1976 - 06-07-76 Regular Meeting
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1976 - 06-07-76 Regular Meeting
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Minutes
Committee
Board of Commissioners
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. <br />WHEREAS, Chapter 63 ofthe General Statutes provides for the <br />joint ownership and operation of airports by cities and counties; and <br />WHEREAS, the City of Sanford has arranged to transfer certain <br />interests in real property to.Lee County; and' <br />WHEREAS, the County of Lee has agreed to jointly own and . <br />operate an airport with. the City of Sanford; and <br />WHEREAS, it. has been mutually agreed to create an airport <br />commission to operate said facility, <br />NOW, THEREFORE, BE IT RESOLVED by the'Board.of Alder- <br />men of the City of Sanford, as follows: <br />Section 1. There,is hereby created a'comiriission to be known as <br />the Sanford-Lee County Airport Commission. <br />Section'Z. The Airport Commission shall consist of eight (8) <br />members. One member shall be a member of the Board of Aldermen of the City <br />of Sanford and one member shall be a member of the Board of Commissioners, <br />each of whom shall serve as ex=officio members of the Airport Commission with <br />the same powers and"dut'ies as the'other members other.than the Chairman. The <br />terms of each shall be as designated by the Board making the appointment. Three <br />(3) members of the Airport Commission shall be appointed.by the Board of Alder- <br />men of the City of Sanford and shall serve such terms as are designated by that <br />Board, Three (3) members of the Airport Commission shall be appointed by the <br />Board of Commissioners for Lee County and shall serve such terms as are desig- <br />nated by that Board. Vacancies shall be filled~by the Board that made the original <br />appointments. The members of the Commission must be residents of Lee County <br />and shall serve without compensation. <br />Section 3. The Airport Commission shall appoint from its member- <br />ship.a chairman. The Chairman shall not have the right to vote except in case of <br />a tie vote of the other members. The attendance of the Chairman shall count in <br />determining if a quorum is present. <br />Section 4. The Airport Commission may appoint such other officers <br />as it may deem necessary for the orderly procedure of its business and may adopt <br />by-laws, rules, and regulations governing its`;procedure not in'consist'ent with the <br />provisions of State laws.. The Airport Commission shall, from time-to time,, make <br />rules and -regulations governing the use and ope"ration' of,the'airpoFt facilities. not <br />inconsistent with the provision's of applicable State and Federal laws, and, regulations, <br />The Airport Commission shall hold.regular meetings at such times and places as it <br />may designate. x; <br />Section 5. The Airport Commission shall provide, maintain, operate, <br />and supervisethe airport and other aeronautical facilities, jointly owned or controlled <br />by the City of Sanford and County of Lee. The Airport Commission shall have com- <br />plete supervision of the facilities and activities provided and conducted on or in <br />connection with the use of the airport: <br />Section 6. The Airport Commission may accept any gift,, grant, <br />bequest or.donation'of any personal property made or offered for airport purposes. <br />With the' joint approval of the Board of Aldermen of the City of Sanford and the Board <br />of Commissioners of the County of Lee, the.Airport Commission may accept any <br />grant, gift or devise of real property. Any gift, grant, bequest or donation of per- <br />sonal property and any grant, gift,. or devise of real property shall be held, used <br />and finally disposed of in accordance with the terms or.conditions under which 'such <br />grant, gift, or devise'is,made and accepted.. <br />
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