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The regular meeting of the Chesapeake Airport Authority was held on Wednesday, December 13, 2017 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
MEMBERS PRESENT Don Britt, Dick Cheliras, CT Cowling, Meredith Kennedy, Earl Hollowell, Carl Rickerson, and Vince Gordon
MEMBERS ABSENT Wynn Dixon, Burke Craver
ASSISTANT MANAGER Mary Cover
LEGAL COUNSEL Anita Poston, Vandeventer and Black, LLP

CALL TO ORDER
Chairman Cowling called the December 13, 2017 meeting to order.

MINUTES
A motion was made and passed unanimously to accept the minutes from the meeting of November 2017.

TREASURER’S REPORT
Mr. Britt stated that he found the November Financials to be in order. A motion was made, seconded and passed to approve the financial reports for November 2017.

INVOICES
Ms. Cover reviewed the invoice: Talbert & Bright $18,745.50 (CS6-46, Inv. 8).

Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2017 included: Talbert & Bright $11,797.11 (CS6-47, Inv. 4).

A motion was made, seconded and passed to approve payment of the invoices as presented.

OLD BUSINESS
Operating Budget
Chairman Cowling deferred to January 2018 meeting.

NEW BUSINESS
None

COMMITTEE REPORTS
Marketing Committee
Ms. Kennedy discussed new hats and stickers.

 

ADJOURNMENT
There being no further business, the meeting was adjourned.

                                                                                    CT Cowling
Chairman

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.