The special meeting of the Chesapeake Airport Authority was held on Thursday,
CALL TO ORDER
Operating Invoices over $1,000 covered by the annual check signing resolution or already approved previously that were paid in December 2013: Talbert & Bright $23,619.02 (NTA PH I and 2), 5,690.50 (EA Obstruction Removal); $2,251.49 (CUP/Site Plan Update); City of Chesapeake $33,284.04 (Storm water Fees); 13,500.00 (City Debt Service); and Univar 1,064.40 (Treatment Plant Supplies).
TALBERT & BRIGHT
Apron Phase 1 and 2 Expansion Project
Frank Williams Farms
C&H and EA Obstruction Removal
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.
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.