The regular meeting of the Chesapeake Airport Authority was held on Wednesday, February 8, 2017 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 2017 included: City of Chesapeake $4,350.99 (Fire Main Repair); and US Bank $1,100.00 (Annual Trustee Fee); US Bank $9,361.00 (Bond Payment); Dominion Power $3,611.84 (Utility Bill); Suzanne Puryear $1,750.00 (Meeting Retreat); Bank of Hampton Roads $1,254.23 (Credit Card).
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT PRESENTATION
Mr. CT Cowling recommended that we accept the document as Mr. Craver explained it.
TALBERT & BRIGHT REPORT Submitted by Steve Peterson
Off Airport Acquisition Project
Mr. Cowling handed out a document on changing our policies for our public comment period at our meetings. It will be on next’s month’s agenda for discussion and vote.
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.