The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
TALBERT & BRIGHT – Notice Not to Renew Agreement
TALBERT & BRIGHT – Submitted by Steve Peterson
North Terminal Area (Wetland Credits)
One issue has come up regarding the Corp permit. The EPA has commented and has a concern about the purpose and need for the North Terminal Area development. Their comments point more towards airport planning rather than impacts or process. We are currently coordinating with David Knepper with the USACE and will update the Authority once the EPA’s issues are resolved.
AIRPORT MANAGER’S REPORT
CLOSE CIRCUIT TV
CUSTOMER APPRECIATION DAY
SPRING WORKSHOP FOR VOAC
CITY GOLF TOURNAMENT
COMMENTS FROM FBO
Mr. Tom Love a motion, seconded by Mr. Vince Gordon and passed unanimously to adjourn the Executive Session in accordance with the resolution in accordance with the Virginia Freedom Information Act, Section 2.2-3712, as indicated on Form II attached hereto and made a part hereof.
Mr. Burke Craver made a motion to engage Pender & Coward for the Land Acquisition project. A motion was made, seconded and passed unanimously to engage Pender & Coward.
The minutes are summary in nature and are not intended to be an exact transcript of the proceedings. The Authority maintains an audiotape of the meeting.