The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
ELECTION OF OFFICERS
Chairman Kevin Hubbard thanked Mr. Lee Lowder for his dedicated service for the past three years as chairman.
TALBERT & BRIGHT reported by Steve Peterson
Fire Suppression – Pump Installation
North Terminal Area (Wetland Credits)
AIRPORT MANAGERS REPORT
Purchase of Tractor and Associated Equipment
Fuel Farm Project
Virginia Aviation Board Meeting
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. Burke Craver made a motion that the SASO Agreement with Tidewater Flight Center be extended for 30 days through the last day of August 2011. This motion was seconded and passed by 7 members with Mr. Herb Perlin abstaining from the vote.
Mr. Burke Craver made a motion that the Chesapeake Airport Authority staff be granted a one time 3% payment to be paid as soon as possible through coordination with finance, based upon their current annual salary. The motion was seconded and approved unanimously.
Mr. Tom Love handed out some cards about the Chesapeake Wine Festival on the 29th of October. This card has the number for anyone to call to get further information.
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.