The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
RFP FOR AUDIT SERVICES
Mr. Lowder stated that the authority will give Mr. Joe Love the authority to have Davenport proceed with scenario 1 and that they put in writing that the authority can stop this process without any cost to the authority. Mr. Love stated that he would pdf a copy and send the original overnight. Mr. Love stated that he will have a meeting with Nancy Tracy at the city to get the process started. A motion was made, seconded and passed unanimously to get the process started with the stipulations that the authority can stop this process at any time without any cost to the authority.
TALBERT & BRIGHT (Summary by Mr. Steve Peterson)
Land Acquisition (RPZ RW 5 Approach)
Fire Suppression (Phase I – Waterline Extension)
AIRPORT MANAGERS REPORT
Inverse Condemnation Litigation
Hangar Door Repair / Fuel Farm
Tidewater Flight Center
There being no further business, a motion was made, seconded and passed unanimously to adjourn the meeting.
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.