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The special meeting of the Chesapeake Airport Authority was held on Thursday,

January 23, 2014 at 6:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
MEMBERS PRESENT   Earl Hollowell, Vince Gordon, David Wade, Michael Lucarelli, Brian Miller, Joe Love, and Tom Epley
MEMBERS ABSENT   Tom Love and Herb Perlin
AIRPORT MANAGER   Chris Schrantz
ASSISTANT MANAGER   Mary Cover
LEGAL COUNCIL   Bob Powell, Kaufman & Canoles
Mike Ornoff, Pender & Coward

CALL TO ORDER
Mr. Earl Hollowell declared a quorum present and called the January 2014 special meeting to order at 6::00 p. m.

EXECUTIVE SESSION
Mr. Vince Gordon a motion, seconded by Mr. David Wade to assemble informally to meet with legal counsel in a closed meeting in accordance with the Virginia Freedom of Information Act, Section 2.2-3712.A, Clause 7 (Consultation with legal counsel) as indicated on Form I attached hereto and made a part hereof.

Mr. Earl Hollowell made a motion, seconded by Mr. Tom Epley 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.

ADJOURNMENT
There being no further business, a motion was made, seconded and passed unanimously to adjourn the meeting.


                                                                                    Earl S. Hollowell, Jr.
                                                                                    Chairman

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.