The regular meeting of the Chesapeake Airport Authority was held on Wednesday, August 10, 2016 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Mr. CT Cowling congratulated Ms. Meredith Kennedy and her husband on the birth of their daughter
Mr. CT Cowling stated that he would like to go out of order and take New Business first.
Ms. Cover recommended to the board that the policy of making deposits within two business days be extended to seven business days. A motion was made, seconded and passed to approve the change in the deposit policy to reflect seven business instead of two business days for deposits to be made.
A motion was made and passed unanimously to accept the minutes from the meeting of July 2016 as previously circulated.
Mr. Chris Schrantz reviewed the invoice for the month: Stevenson Tractor $1,343.46 (Zero turn Repairs).
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2016 included: Pender & Coward $1,073.25 (RPZ Rwy 5); Dixon Hughes Goodman $2,500.00 (Audit Billing); VSC Fire Security $2,325.00 (Annual Fee); Branscome $40,261.80 (Payroll Request); and Talbert & Bright $6,273.68 (AIP6-18). A motion was made, seconded and passed to pay the invoices over $1,000 for the July/August 2016.
TALBERT & BRIGHT REPORT Submitted by Talbert & Bright
North Terminal Area Apron Phase I & II
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.