The regular meeting of the Chesapeake Airport Authority was held on Wednesday, January 18, 2017 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Mr. Schrantz reviewed the invoices for the month: City of Chesapeake $4,350.99 (Road Repair); and US Bank $1,100.00 (Annual Trustee Fee).
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2016 included: 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).
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT REPORT Submitted by Steve Peterson
Off Airport Acquisition Project
Mr. Cowling discussed the ice event and mentioned putting a snow removal team together to help in the next event to get the runways cleared sooner.
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.