The regular meeting of the Chesapeake Airport Authority was held on Wednesday, December 12, 2018 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Legal Advice Exemption
CLOSED MEETING COMMENCED – 7:05 P.M.
RECONVENE PUBLIC MEETING –7:15 P.M.
Certification of Closed Meeting:
Certification of Closed Meeting
The minutes will reflect that the certification was made by Ms. Kennedy.
A motion was made, seconded and passed to approve airport manager to pursue further negotiations as discussed in closed session.
Mr. Schrantz reviewed the invoices over $1,000:
City of Chesapeake $33,284.00 (Storm Water Billing,
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2018 included:
Dixon Hughes Goodman $1,000, (Audit Billing),
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT REPORT
CORPORATE HANGAR SITE PREPARATION
The company, Aviation Management Consultant Company, that will be working with Talbert & Bright to develop the business plan, rates and charging and the forecasting of revenues over the next 25 years.
The minutes are summary in nature and are not intended to be an exact transcript of the proceedings.