The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
Operating Invoices over $1,000 covered by the annual check signing resolution or already approved previously that were paid in July/August 2014 Talbert & Bright $3,152.75 (Deal Property), $2,546.04 (Perimeter Road), $1,487.70 (CUP Update); Kaufman & Canoles $1,513.08 (Grassfield Manor), $2,352.50 (Fuel Farm); and Dominion Virginia Power $1,923.19 (Utility).
Additional Tornado Expense: Mobile Mini $149.19 (storage) and Don Bilbo Construction $54,800.00 (Hangar Construction).
Mrs. Mary Cover discussed the audit and the draft financials. Mrs. Cover went over the Management, Discussion and Analysis, the financial statements and the footnotes that will be submitted to the auditor. Mr. Don Britt reminded the board members that the Management, Discussion and Analysis is a representation of the authority and that they should understand what it represents.
Rules and Review Committee
TALBERT & BRIGHT
North Terminal Area Project (NTA)
Ditch Clearing Project
Tornado Construction Update
Mr. Vince Gordon a motion, seconded by Mr. Mike Lucarelli 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.
A motion was made, seconded and unanimously approved to approve the language to be used in the airport’s response to the neighborhoods rezoning applications avigation easement to include reimbursement of legal fees and to include agreement to any changes made by the FAA to the approaches in the future.
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.