The regular meeting of the Chesapeake Airport Authority was held on Wednesday, December 14, 2016 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Mr. Chris Schrantz reviewed the invoices for the month: AI Right $1,100.00 (Mold Remediation); Overhead Door $1,022.50 (Hangar Doors); City of Chesapeake $13,500.00 (Note Payment), $33,284.04 (Stormwater Fees); Branscome $301,086.34 (Pay Request); Talbert & Bright $47,053.72 (CF6-20 Inv. 11), $1,149.10 (CS6-46 Deal), $2,298.20 (CS6-46 Deal), $45,949.62 (CF6-20 Inv. 12); Progressive $1,414.00 (Insurance).
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2016 included: Overhead Door $1,022.50 (Hangar Door Repairs); Talbert & Bright $78,030.21 (CF6-20), $2,910.00 (AIP6-21); Door Engineering $4,315.96 (Cables); and Branscome $152,431.16 (Pay Request).
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT REPORT Submitted by Steve Peterson
There being no further business, the meeting was adjourned.
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.