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 oralready approved previously that were paid in November 2013: Builder’s Insulation $2,289.00 (FBO Hangar Repairs); Talbert & Bright $4,952.00 (Easement Acquisition), 21,143.03 (NTA PH I & II); Dominion Virginia Power $1905.29 (Power); Horton & Dodd $2,547.50 (Surveyors); Pender & Coward $4,251.00 (Deal Property); Thomas Tyre & Associates $3,812.50 (Appraisers) and US Bank $9,549.33 (Bond).
TALBERT & BRIGHT
Off-Airport Environmental Assessment Obstruction Removal
Apron Phase 1 and 2 Expansion Project
Frank Williams Farms
COMMENTS FROM THE FBO
Mr. John Beaulieu stated that the GCO continues to be a problem. Mr. Joe Love asked if it is a problem related just to our airport or is it something inherently wrong with the GCO everywhere. Mr. Chris Schrantz will try to get more information on the issue. Mr. Love suggested that Mr. Schrantz let the FAA know that we would like to get a RCO.
COMMENTS FROM THE AUTHORITY MEMBERS
Mr. Joe Love discussed the need to put the Frank Williams project on the front burner and to work with the FAA to get the road turned over to the city.
COMMENTS FROM THE CHAIRMAN
Mr. Brian Miller made a motion, seconded by Mr. Tom Epley 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.