The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
Tidewater SASO Agreement
Paint Fuel Farm Project
FAA Airport Capital Improvement Program (ACIP)
TALBERT & BRIGHT
Land Acquisition (RPZ RW 5 Approach)
Fire Suppression (Phase I – Waterline Extension)
Mr. John Beaulieu stated that he had a foreign student pass all tests with flying colors while using the online program. Mr. Beaulieu stated that they received awards within there Cessna business program. Avionic’s shop is doing well.
AIRPORT MANAGER’S REPORT
Mr. Lee Lowder stated that we have been successful in getting the funding for the second half of our Fire Suppression System. Once that is in place we should be completely in compliance with the Fire Department.
Mr. Vince Gordon made a motion, seconded by Mr. Tom Love to assemble informally to meet with legal counsel in a closed meeting in accordance with the Virginia Freedom of Information Act, Section 2.2-3711.A, Clause 1, as indicated on Form I attached hereto and made a part hereof.
Mr. Vince Gordon made a motion, seconded by Mr. Julian Jackson 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.
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. The Authority maintains an audiotape of the meeting.