The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
Tidewater Flight Center – SASO Renewal Application
Mr. Kevin Hubbard feels that at this time he can’t recommend the terms that the FBO committee recommended; however, Mr. Hubbard stated that he would be willing to extend the agreement while Tidewater Flight Center implements the new management procedure and see how the business performs. Mr. Bob Powell suggested a probationary period be made a part of the extension of the SASO agreement. Mr. Hubbard recommended that the SASO agreement be extended until the September meeting, have the FBO committee re-address the contract under the terms discussed by the board, Mr. David Johnson and Mr. Powell. The committee should come back with a contract that the board can vote on at the next meeting. Mr. Julian Jackson made a motion to vote on the agreement tonight. Mr. Lee Lowder seconded the motion to extend the SASO agreement until next month and to have a contract to vote on at the next meeting.
MANAGEMENT DISCUSSION AND ANALYSIS (FOR ANNUAL FINANCIAL AUDIT)
TALBERT & BRIGHT reported by Jeff Tarkington
Fire Suppression – Pump Installation
North Terminal Area (Wetland Credits)
Land Acquistion RPZ
AIRPORT MANAGER’S REPORT
Virginia Aviation Conference
Fuel Farm Project
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.