The regular meeting of the Chesapeake Airport Authority was held on Wednesday, August 8, 2018 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2018 included: Austin Electric $1,100;1,100;1,100 (Inspections); VML $2,181 (Annual Premium); Replacement Lights $1,091.29 (Lights); City of Chesapeake $2,062.12 (Plan Review Fee); Pender & Coward $6,867 (Easement Acquisition Services project); and USI Insurance $22,477 (Annual Premium).
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT REPORT
Corporate Hangar Site Prep
I move that the Board of the Chesapeake Airport Authority convene in a closed meeting pursuant to the exemptions at Virginia Code § 2.2-3711(A)(1) for the following matter:
(i) to discuss, consider or interview prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees, or employees of the Authority; and
CLOSED MEETING COMMENCED – 7:30 P.M.
RECONVENE PUBLIC MEETING – 7:40 P.M.
Certification of Closed Meeting:
Now, therefore, be it resolved that the Board of the Chesapeake Airport Authority hereby certifies that to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements under the Virginia Code, and (ii) only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the closed meeting.
The minutes will reflect that the certification was made by Ms. Kennedy.
The minutes are summary in nature and are not intended to be an exact transcript of the proceedings.