The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
Mr. Burke Craver stated that he does review the financials every month and that any questions that he may have are immediately answered in a timely manner. Mr. Craver stated that if any members have questions on the financials they can call him or Mr. Love.
Mr. Lee Lowder stated that this is not meant to prevent any member from questioning anything but allows the members to concentrate on other matters but still holds the Finance Committee responsible for a thorough review of the financials and to report to the board anything that they may have. A motion was made, seconded and passed unanimously to accept the change made to the way the treasurer’s report is presented.
Mr. Kurt Kennedy questioned whether we could sub-out the landscaping at the airport to save money in buying equipment and personnel services. Mr. Lee Lowder concurred with Mr. Kennedy. Mr. Lowder stated that we should look into getting prices from companies that do the landscaping and snow removal to compare which way would be more feasible for the airport. Mr. Tom Love stated that we should get the price for all the mowing and have each section of mowing broken out for comparison.
RFP FOR AUDIT SERVICES
TALBERT & BRIGHT
Fire Suppression (Phase I – Waterline Extension)
Land Acquisition (RPZ RW 5 Approach)
AIRPORT MANAGERS REPORT
Snow Removal Report
Mr. Tom Love stated that the FBO has not given the FBO committee feedback on the proposal that the committee has put together.
Mr. Vince Gordon made a motion, seconded by Mr. Herb Perlin and passed unanimously to adjourn the Executive Session in accordance with the resolution in accordance with the Virginia Freedom Information Act, Section 2.2-3712, as indicated on Form II attached hereto and made a part hereof.
Mr. Tom Love asked Mr. Joe Love to check into refinancing our bonds. Davenport was the original underwriter. Mr. Tom Love asked who owned the land that the old NDB was on. Mr. Joe Love stated that we own the land. Mr. Tom Love asked if we could sell it. Mr. Joe Love stated that we can sell it if we want to. Mr. Tom Love asked about the signage.
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.